Company Information for CMB RENEWABLES LIMITED
GROUND FLOOR, 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA,
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Company Registration Number
07905809
Private Limited Company
Active |
Company Name | |
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CMB RENEWABLES LIMITED | |
Legal Registered Office | |
GROUND FLOOR 1 ALEXANDRA GATE FFORDD PENGAM TREMORFA CARDIFF CF24 2SA Other companies in CF24 | |
Company Number | 07905809 | |
---|---|---|
Company ID Number | 07905809 | |
Date formed | 2012-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB129600719 |
Last Datalog update: | 2024-04-06 19:20:01 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANCIS MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMB SOUTH EAST LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CARDIFF CITY FC COMMUNITY FOUNDATION | Director | 2016-08-11 | CURRENT | 2009-01-22 | Active | |
CAMROSE HOSPITALITY LIMITED | Director | 2015-09-17 | CURRENT | 2007-05-03 | Liquidation | |
CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2015-09-04 | CURRENT | 2007-06-26 | Liquidation | |
LLANRUMNEY HALL COMMUNITY TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CARDIFF CITY PARK & RIDE LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
CARDIFF CITY STADIUM LIMITED | Director | 2010-05-27 | CURRENT | 2005-11-23 | Active | |
CMB SOUTH WEST LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CMB ELECTRICAL BRISTOL LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CARDIFF CITY (HOUSE OF SPORT) LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-31 | Active | |
RINGSIDE INSULATIONS CO. LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-08 | Dissolved 2014-11-25 | |
CMB WEST LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-31 | Active | |
CMB BRISTOL LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-17 | Active | |
CHARNWOOD NAVIGATION LIMITED | Director | 2006-07-10 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
CMB MAINTENANCE SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-28 | Active | |
CEFN COED MANAGEMENT LIMITED | Director | 2004-09-15 | CURRENT | 2003-04-15 | Active | |
CMB FYLDE ENGINEERING LIMITED | Director | 2004-09-07 | CURRENT | 2004-02-02 | Active | |
CMB ELECTRICAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-05 | Liquidation | |
FYLDE MAINTENANCE SERVICES LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2003-01-21 | CURRENT | 2000-08-01 | Active | |
BORLEY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1910-04-21 | Active | |
RINGSIDE DEVELOPMENTS LIMITED | Director | 1994-09-29 | CURRENT | 1991-08-16 | Active | |
BORLEY ENGINEERING SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1992-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-18 GBP 25,000 | |
SH03 | Purchase of own shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM Unit 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX United Kingdom | |
CH01 | Director's details changed for Steven Borley on 2012-02-15 | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS MCDONALD | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMB RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CMB RENEWABLES LIMITED are:
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. |