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Company Information for

CBM TRANSPORT LIMITED

4A HAINAULT BUILDINGS, HIGH ROAD LEYTON, LONDON, E10 6RT,
Company Registration Number
12442270
Private Limited Company
Active

Company Overview

About Cbm Transport Ltd
CBM TRANSPORT LIMITED was founded on 2020-02-04 and has its registered office in London. The organisation's status is listed as "Active". Cbm Transport Limited is a Private Limited Company registered in ENGLAND 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 TRANSPORT LIMITED
 
Legal Registered Office
4A HAINAULT BUILDINGS
HIGH ROAD LEYTON
LONDON
E10 6RT
 
Previous Names
FERARU CONSTAN LIMITED13/09/2020
Filing Information
Company Number 12442270
Company ID Number 12442270
Date formed 2020-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 04/03/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:42:09
Primary Source:Companies House
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Companies with same name CBM TRANSPORT LIMITED
The following companies were found which have the same name as CBM TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBM TRANSPORT LIMITED 86 DRUMNIGH WOOD PORTMARNOCK, CO. DUBLIN DUBLIN, DUBLIN, D13 K242, Ireland D13 K242 Active Company formed on the 2010-05-10
CBM TRANSPORTATION, LLC 8421 UNIVERSITY BLVD STE M DES MOINES IA 50325 Active Company formed on the 2015-04-03
CBM TRANSPORT LIMITED 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON UNITED KINGDOM E14 9GE Dissolved Company formed on the 2015-07-20
CBM TRANSPORTATION CORP. 5120 NW 123RD AVE CORAL SPRINGS FL 33076 Inactive Company formed on the 2010-06-29
CBM TRANSPORT CO. 7019 40 AVENUE N. ST. PETERSBURG FL 33709 Inactive Company formed on the 2004-10-18
CBM Transport LLC 8973 Hwy 80 E Brooklet GA 30415 Terminated Company formed on the 2014-05-20
CBM TRANSPORTATION INVESTMENTS INCORPORATED California Unknown
CBM TRANSPORTATION INCORPORATED New Jersey Unknown
CBM TRANSPORTATION INCORPORATED New Jersey Unknown
Cbm Transports Inc Maryland Unknown
CBM TRANSPORTATION SOLUTIONS, LLC 15165 RUTLEDGE LN FORNEY TX 75126 Forfeited Company formed on the 2019-08-16
CBM TRANSPORT LLC Georgia Unknown
CBM TRANSPORT INC Arkansas Unknown
CBM TRANSPORT & LOGISTICS LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Forfeited Company formed on the 2021-04-19
CBM TRANSPORTATION LLC 5587 SW 8TH PL MARGATE FL 33068 Active Company formed on the 2021-01-13
CBM Transportation Inc. Cloverdale New Brunswick Unknown Company formed on the 2021-05-11
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
2024-04-03CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-2828/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-09-13RES15CHANGE OF COMPANY NAME 13/09/20
2020-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIE MURGASANU
2020-09-12PSC07CESSATION OF CONSTANTIN FERARU AS A PERSON OF SIGNIFICANT CONTROL
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN FERARU
2020-09-12AP01DIRECTOR APPOINTED ILIE MURGASANU
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 45 Chestnut Avenue London E7 0JQ
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Flat 96, Priory Court Priory Road London E6 1PU England
2020-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to CBM TRANSPORT 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 CBM TRANSPORT 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 TRANSPORT 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 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2021-02-28

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 CBM TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of CBM TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBM TRANSPORT LIMITED
Trademarks
We have not found any records of CBM TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBM TRANSPORT 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 (41202 - Construction of domestic buildings) as CBM TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBM TRANSPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBM TRANSPORT 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 TRANSPORT 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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