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CMB MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Cmb Maintenance Services Limited. The company was founded 18 years ago and was given the registration number 05637791. The firm's registered office is in CARDIFF. You can find them at 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CMB MAINTENANCE SERVICES LIMITED
Company Number:05637791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaconsfield House, 11 Llandennis Avenue, Cardiff, CF23 6JD

Director29 November 2005Active
1, Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA

Director01 September 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 November 2005Active
Severn House, Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Corporate Secretary29 November 2005Active
Ty Affle, Nyth-Y-Drwy, Rhoose Point, Barry, CF63 3LW

Director24 July 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 November 2005Active

People with Significant Control

Mr Paul Andrew Handley
Notified on:20 February 2020
Status:Active
Date of birth:January 1966
Nationality:British
Address:1, Alexandra Gate, Cardiff, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Borley
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:1, Alexandra Gate, Cardiff, CF24 2SA
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type audited abridged.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Officers

Termination secretary company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-03Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Officers

Change person director company with change date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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