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Home > England & Wales Companies > CBM INVESTMENTS (UK) LIMITED
Company Information for

CBM INVESTMENTS (UK) LIMITED

DUNSFOLD RYSE STABLES HIGH STREET GREEN, CHIDDINGFOLD, GODALMING, GU8 4YA,
Company Registration Number
05209696
Private Limited Company
Active

Company Overview

About Cbm Investments (uk) Ltd
CBM INVESTMENTS (UK) LIMITED was founded on 2004-08-19 and has its registered office in Godalming. The organisation's status is listed as "Active". Cbm Investments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBM INVESTMENTS (UK) LIMITED
 
Legal Registered Office
DUNSFOLD RYSE STABLES HIGH STREET GREEN
CHIDDINGFOLD
GODALMING
GU8 4YA
Other companies in SW1Y
 
Previous Names
FETDEV LIMITED02/06/2020
Filing Information
Company Number 05209696
Company ID Number 05209696
Date formed 2004-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBM INVESTMENTS (UK) LIMITED
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Company Officers of CBM INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CYRIL DE BOURNET
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LANE
 Director 2014-07-23 2018-04-25
AMANDA JANE BUTLER
 Director 2016-06-10 2016-07-13
ALICE BOURBON
 Director 2007-01-19 2014-07-23
LOUIS ALEXANDRE CEDRIC DE LISLE
 Company Secretary 2007-01-19 2014-03-04
STEPHANIE ELIZABETH FETIVEAU
 Company Secretary 2004-08-19 2007-01-19
ALAIN JACQUES EMMANUEL FETIVEAU
 Director 2004-08-19 2007-01-19
STEPHANIE ELIZABETH FETIVEAU
 Director 2004-08-19 2007-01-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL DE BOURNET AUSTELL INVESTMENTS LIMITED Director 2018-04-25 CURRENT 1994-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Director's details changed for Mr Cyril De Bournet on 2024-04-30
2024-05-02Change of details for Mr Cyril De Bournet as a person with significant control on 2024-04-30
2024-02-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-28TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BUTLER
2020-08-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AP01DIRECTOR APPOINTED MRS AMANDA JANE BUTLER
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-02RES15CHANGE OF COMPANY NAME 02/06/20
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2018-05-23AP01DIRECTOR APPOINTED MR CYRIL DE BOURNET
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL DE BOURNET
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BUTLER
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-13AP01DIRECTOR APPOINTED MRS AMANDA JANE BUTLER
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0119/08/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MR THOMAS LANE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BOURBON
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUIS DE LISLE
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE BOURBON / 19/08/2013
2013-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / LOUIS ALEXANDRE CEDRIC DE LISLE / 19/08/2013
2013-05-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-30AA30/04/12 TOTAL EXEMPTION FULL
2012-08-21AR0119/08/12 FULL LIST
2012-02-06AA30/04/11 TOTAL EXEMPTION FULL
2011-08-19AR0119/08/11 FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE BOURBON / 05/03/2010
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-08AA30/04/10 TOTAL EXEMPTION FULL
2011-05-10GAZ1FIRST GAZETTE
2010-10-04AR0119/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE BOURBON / 19/08/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE BOURBON / 05/03/2010
2009-12-06AA30/04/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-04-30AA30/04/07 TOTAL EXEMPTION FULL
2007-10-09363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: KINGSWOOD HOUSE, ASHCOMBE ROAD KINGSWOOD RETAIL PARK HULL HU7 3DD
2007-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-01-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-10-19363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-13363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2004-11-2588(2)RAD 19/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-19288bSECRETARY RESIGNED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBM INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against CBM INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBM INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CBM INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBM INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of CBM INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBM INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CBM INVESTMENTS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CBM INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFETDEV LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBM INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBM INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU8 4YA