UKBizDB.co.uk

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: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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Persons with significant control

Cessation of a person with significant control.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-08-16Officers

Change person secretary company with change date.

Download
2023-08-16Officers

Change person director company with change date.

Download
2023-08-16Officers

Change person director company with change date.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-22Officers

Change person director company with change date.

Download
2016-03-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.