This company is commonly known as Cmb Electrical Limited. The company was founded 20 years ago and was given the registration number 05064714. The firm's registered office is in CARDIFF. You can find them at Unit 1 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff, . This company's SIC code is 43210 - Electrical installation.
Name | : | CMB ELECTRICAL LIMITED |
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Company Number | : | 05064714 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2004 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff, CF3 2EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Manse Bungalow, Pen-Y-Bont, Newport, Wales, SA42 0LT | Secretary | 18 February 2005 | Active |
Beaconsfield House, 11 Llandennis Avenue, Cardiff, CF23 6JD | Director | 08 April 2004 | Active |
7, Denison Way, Cardiff, Wales, CF5 4SF | Director | 01 February 2005 | Active |
Manse Bungalow, Pen-Y-Bont, Newport, Wales, SA42 0LT | Director | 01 January 2005 | Active |
11 Llandennis Avenue, Cardiff, CF23 6JD | Secretary | 08 April 2004 | Active |
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE | Corporate Secretary | 05 March 2004 | Active |
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE | Director | 05 March 2004 | Active |
68 Nantgarw Road, Caerphilly, CF83 1AP | Director | 01 June 2006 | Active |
7, Windsor Crescent, Radyr, Cardiff, Wales, CF15 8AE | Director | 01 July 2009 | Active |
Mrs Gail Denise Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Address | : | Unit 1, Melyn Mair Business Centre, Cardiff, CF3 2EX |
Nature of control | : |
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Mr Adrian Kenneth Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Address | : | Unit 1, Melyn Mair Business Centre, Cardiff, CF3 2EX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-16 | Officers | Change person secretary company with change date. | Download |
2023-08-16 | Officers | Change person director company with change date. | Download |
2023-08-16 | Officers | Change person director company with change date. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Officers | Termination director company with name termination date. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
2016-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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