General information

Name:

C M B Foods Limited.

Office Address:

11 The Felbridge Centre RH19 1XP East Grinstead

Number: 03284706

Incorporation date: 1996-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • accounts@cmbfoods.co.uk
  • orders@cmbfoods.co.uk
  • sales@cmbfoods.co.uk

Website

www.cmbfoods.co.uk

Description

Data updated on:

This business is widely known as C M B Foods Ltd.. The company first started twenty eight years ago and was registered with 03284706 as the registration number. The head office of the firm is situated in East Grinstead. You may visit it at 11 The Felbridge Centre. The firm has been on the market under three previous names. Its initial registered name, Cuisine Direct, was changed on November 9, 1998 to Chris Major Butchers. The current name is in use since 2001, is C M B Foods Ltd.. This company's SIC code is 46320 which means Wholesale of meat and meat products. The most recent filed accounts documents describe the period up to March 31, 2023 and the latest confirmation statement was submitted on January 20, 2023.

The info we posses about this enterprise's MDs indicates that there are four directors: Hannah B., Geoffrey M., Deborah M. and Christopher M. who joined the team on June 22, 2012, November 27, 1996. To provide support to the directors, this particular limited company has been utilizing the skillset of Deborah M. as a secretary for the last twenty eight years.

  • Previous company's names
  • C M B Foods Ltd. 2001-05-14
  • Chris Major Butchers Limited 1998-11-09
  • Cuisine Direct Limited 1996-11-27

Company staff

Hannah B.

Role: Director

Appointed: 22 June 2012

Latest update: 14 March 2024

Geoffrey M.

Role: Director

Appointed: 22 June 2012

Latest update: 14 March 2024

Deborah M.

Role: Secretary

Appointed: 27 November 1996

Latest update: 14 March 2024

Deborah M.

Role: Director

Appointed: 27 November 1996

Latest update: 14 March 2024

Christopher M.

Role: Director

Appointed: 27 November 1996

Latest update: 14 March 2024

People with significant control

Geoffrey M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Geoffrey M.
Notified on 22 June 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deborah M.
Notified on 7 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 7 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
27
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