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Cmb Revolve Technologies Limited, CM13 1XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CMB REVOLVE TECHNOLOGIES LIMITED

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

This company is commonly known as Cmb Revolve Technologies Limited. The company was founded 5 years ago and was given the registration number 12110963. The firm's registered office is in BRENTWOOD. You can find them at Prospect Way, Hutton, Brentwood, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CMB REVOLVE TECHNOLOGIES LIMITED
Company Number:12110963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Prospect Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director16 March 2023Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director16 March 2023Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director31 July 2019Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director18 October 2019Active
Prospect House, Prospect Way, Hutton, Brentwood, England, CM13 1XA

Director01 August 2019Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Secretary18 July 2019Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director15 November 2021Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director18 October 2019Active
Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA

Director18 July 2019Active

People with Significant Control

Mr Alexander Philippe Saverys
Notified on:31 July 2019
Status:Active
Date of birth:June 1978
Nationality:Belgian
Country of residence:United Kingdom
Address:Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Cmb Nv
Notified on:31 July 2019
Status:Active
Country of residence:Belgium
Address:De Gerlachekaai 20, Be 2000, Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Revolve Technologies Limited
Notified on:18 July 2019
Status:Active
Country of residence:United Kingdom
Address:Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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