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CMB ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CMB ELECTRICAL LIMITED
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:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff, CF3 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manse Bungalow, Pen-Y-Bont, Newport, Wales, SA42 0LT

Secretary18 February 2005Active
Beaconsfield House, 11 Llandennis Avenue, Cardiff, CF23 6JD

Director08 April 2004Active
7, Denison Way, Cardiff, Wales, CF5 4SF

Director01 February 2005Active
Manse Bungalow, Pen-Y-Bont, Newport, Wales, SA42 0LT

Director01 January 2005Active
11 Llandennis Avenue, Cardiff, CF23 6JD

Secretary08 April 2004Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary05 March 2004Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director05 March 2004Active
68 Nantgarw Road, Caerphilly, CF83 1AP

Director01 June 2006Active
7, Windsor Crescent, Radyr, Cardiff, Wales, CF15 8AE

Director01 July 2009Active

People with Significant Control

Mrs Gail Denise Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Unit 1, Melyn Mair Business Centre, Cardiff, CF3 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Kenneth Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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