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Home > England & Wales Companies > CMBC SUPPLY LIMITED
Company Information for

CMBC SUPPLY LIMITED

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT,
Company Registration Number
08626420
Private Limited Company
Active

Company Overview

About Cmbc Supply Ltd
CMBC SUPPLY LIMITED was founded on 2013-07-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Cmbc Supply Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CMBC SUPPLY LIMITED
 
Legal Registered Office
MARSTON'S HOUSE
BREWERY ROAD
WOLVERHAMPTON
WV1 4JT
Other companies in NN1
 
Previous Names
CARLSBERG SUPPLY COMPANY UK LIMITED31/01/2022
Filing Information
Company Number 08626420
Company ID Number 08626420
Date formed 2013-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 16:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMBC SUPPLY LIMITED
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Company Officers of CMBC SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROBERT BROWN
Company Secretary 2013-07-26
PAUL BENEDICT ARMSTRONG
Director 2016-02-01
PETER CLARK HAMMOND
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAIN GOW
Director 2016-06-14 2016-11-01
MATTHEW JOHN CALLAN
Director 2013-07-26 2016-06-14
BJARKE ROOST
Director 2013-07-26 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BENEDICT ARMSTRONG CARLSBERG UK HOLDINGS LIMITED Director 2016-03-31 CURRENT 1965-12-21 Active
PETER CLARK HAMMOND CARLSBERG UK HOLDINGS LIMITED Director 2016-11-01 CURRENT 1965-12-21 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
2024-09-05Director's details changed for Mr Sren Brink on 2024-09-05
2024-09-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES FEWKES
2024-09-03DIRECTOR APPOINTED MR SREN BRINK
2024-08-02APPOINTMENT TERMINATED, DIRECTOR HAYLEIGH LUPINO
2024-08-02APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARK PLATT
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-11-27APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDONIS ANDREA
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CESSATION OF CARLSBERG UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-19CESSATION OF CARLSBERG UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-10-30
2023-07-18Notification of Carlsberg Marston's Brewery Company Limited as a person with significant control on 2020-10-30
2023-07-18Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2022-10-30
2023-07-17Director's details changed for Mr Paul Thomas Davies on 2023-06-26
2023-01-1219/12/22 STATEMENT OF CAPITAL GBP 17865003
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-03RES13Resolutions passed:
  • Re-conflict of interests/transactions 29/01/2022
2022-01-31Company name changed carlsberg supply company uk LIMITED\certificate issued on 31/01/22
2022-01-31CERTNMCompany name changed carlsberg supply company uk LIMITED\certificate issued on 31/01/22
2021-10-08AP01DIRECTOR APPOINTED MR ANDREW ANDONIS ANDREA
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GRAHAM FINDLAY
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-20CH01Director's details changed for Mr Graham James Fewkes on 2021-07-14
2021-07-06CH01Director's details changed for Ms Hayleigh Lupino on 2021-06-17
2021-03-01AP01DIRECTOR APPOINTED MR GRAHAM JAMES FEWKES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JACEK KRZYSZTOF PASTUSZKA
2021-01-08CH01Director's details changed for Paul Thomas Davies on 2021-01-08
2020-11-17AP01DIRECTOR APPOINTED PAUL THOMAS DAVIES
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJCIECH BLAWAT
2020-11-16CH01Director's details changed for Ralph Graham Findley on 2020-10-30
2020-11-12CH01Director's details changed for Ralph Graham Findley on 2020-10-30
2020-11-06AD02Register inspection address changed to 140 Bridge Street Northampton NN1 1PZ
2020-11-06AP01DIRECTOR APPOINTED TOMASZ WOJCIECH BLAWAT
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PERRY
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23CH01Director's details changed for Mr Rhamesh Chander Kataria on 2020-02-27
2020-02-07AP01DIRECTOR APPOINTED MR RHAMESH CHANDER KATARIA
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BUTTIKER
2019-10-23AP01DIRECTOR APPOINTED MRS SARAH LOUISE PERRY
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DRAKE
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED ROLAND BUTTIKER
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARK HAMMOND
2019-03-08AP01DIRECTOR APPOINTED MR PHILIP JOHN BEESTON
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENEDICT ARMSTRONG
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 17865001
2018-01-17SH0116/12/16 STATEMENT OF CAPITAL GBP 17865001
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN GOW
2016-11-30AP01DIRECTOR APPOINTED PETER CLARK HAMMOND
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000001
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-21AP01DIRECTOR APPOINTED DAVID IAIN GOW
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CALLAN
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BJARKE ROOST
2016-03-02AP01DIRECTOR APPOINTED PAUL BENEDICT ARMSTRONG
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000001
2015-08-07AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000001
2014-08-22AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-01SH0123/04/14 STATEMENT OF CAPITAL GBP 1000001.00
2014-07-03AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to CMBC SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMBC SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMBC SUPPLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Intangible Assets
Patents
We have not found any records of CMBC SUPPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMBC SUPPLY LIMITED
Trademarks
We have not found any records of CMBC SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMBC SUPPLY 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 (11050 - Manufacture of beer) as CMBC SUPPLY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CMBC SUPPLY LIMITED for 13 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
LAND USED FOR STORAGE AND PREMISES HEATHFIELD WAY NORTHAMPTON NN5 7QP 83,000
Northampton Borough Council LAND USED FOR STORAGE AND PREMISES HEATHFIELD WAY NORTHAMPTON NN5 7QP 83,000
Northampton Borough Council LAND USED FOR STORAGE AND PREMISES HEATHFIELD WAY NORTHAMPTON NN5 7QP 83,00009-25-99
PUMPHOUSE AND PREMISES PUMPHOUSE FOUNDRY STREET NORTHAMPTON NN1 1PN 3,825
Northampton Borough Council PUMPHOUSE AND PREMISES PUMPHOUSE FOUNDRY STREET NORTHAMPTON NN1 1PN 3,825
Northampton Borough Council PUMPHOUSE AND PREMISES PUMPHOUSE FOUNDRY STREET NORTHAMPTON NN1 1PN 3,82504-01-95
London Borough of Sutton Warehouses Carlsberg, Marlowe Way, Beddington, Croydon, Surrey, CR0 4XS GBP £250,0882003-12-31
BREWERY AND PREMISES CARLSBERG BREWERY BRIDGE STREET NORTHAMPTON NN1 1QF 2,140,000
Northampton Borough Council BREWERY AND PREMISES CARLSBERG BREWERY BRIDGE STREET NORTHAMPTON NN1 1QF 2,140,000
Northampton Borough Council BREWERY AND PREMISES CARLSBERG BREWERY BRIDGE STREET NORTHAMPTON NN1 1QF 2,140,00004-01-95
PUMPHOUSE AND PREMISES CARLSBERG UK LTD VICTORIA PROMENADE NORTHAMPTON NN1 1HH 1,900
Northampton Borough Council PUMPHOUSE AND PREMISES CARLSBERG UK LTD VICTORIA PROMENADE NORTHAMPTON NN1 1HH 1,900
Northampton Borough Council PUMPHOUSE AND PREMISES CARLSBERG UK LTD VICTORIA PROMENADE NORTHAMPTON NN1 1HH 1,90004-01-95

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CMBC SUPPLY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-02-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-02-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-01-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-01-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-01-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-01-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-01-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-01-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-01-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2018-01-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMBC SUPPLY 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 CMBC SUPPLY 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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