Cmb West Limited

General information

Name:

Cmb West Ltd

Office Address:

Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa CF24 2SA Cardiff

Number: 06490228

Incorporation date: 2008-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Ground Floor 1 Alexandra Gate, Cardiff CF24 2SA Cmb West Limited is a Private Limited Company with 06490228 Companies House Reg No. It's been launched sixteen years ago. This enterprise's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-21.

Because of the company's magnitude, it became vital to acquire more directors: Peter D. and Steven B. who have been supporting each other since 2008 to exercise independent judgement of this specific limited company. To provide support to the directors, the limited company has been using the skills of Michael C. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 11 January 2022

Latest update: 30 March 2024

Peter D.

Role: Director

Appointed: 12 February 2008

Latest update: 30 March 2024

Steven B.

Role: Director

Appointed: 04 February 2008

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Borley Engineering Services Limited has substantial control or influence over the company. This company can be reached in Cardiff at Alexandra Gate, Wentloog Avenue, CF3 2EX and was registered as a PSC under the reg no 02745902. Peter D. owns 1/2 or less of company shares.

Borley Engineering Services Limited
Address: 1 Alexandra Gate, Wentloog Avenue, Cardiff, CF3 2EX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 02745902
Notified on 20 May 2021
Nature of control:
substantial control or influence
Peter D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Ceased on 20 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/21 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
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