Cmb Fylde Engineering Limited

General information

Name:

Cmb Fylde Engineering Ltd

Office Address:

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

Number: 05031730

Incorporation date: 2004-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cmb Fylde Engineering Limited may be gotten hold of in Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa in Cardiff. The postal code is CF24 2SA. Cmb Fylde Engineering has been actively competing on the British market for the last 20 years. The Companies House Reg No. is 05031730. twenty years ago this business changed its business name from Cmb Fylde Mechanical Services to Cmb Fylde Engineering Limited. This business's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. March 31, 2022 is the last time the company accounts were filed.

In order to meet the requirements of their customers, the limited company is consistently controlled by a unit of two directors who are John G. and Steven B.. Their work been of crucial use to the limited company since 2017-02-13. In order to support the directors in their duties, this limited company has been utilizing the skillset of Michael C. as a secretary for the last two years.

  • Previous company's names
  • Cmb Fylde Engineering Limited 2004-02-09
  • Cmb Fylde Mechanical Services Limited 2004-02-02

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 11 January 2022

Latest update: 3 February 2024

John G.

Role: Director

Appointed: 13 February 2017

Latest update: 3 February 2024

Steven B.

Role: Director

Appointed: 07 September 2004

Latest update: 3 February 2024

People with significant control

The companies with significant control over the firm include: Borley Engineering Services Limited has substantial control or influence over the company. This company can be reached in Cardiff at Alexandra Gate, Ffordd Pengam, CF24 2SA and was registered as a PSC under the reg no 02745902. John G. owns 1/2 or less of company shares.

Borley Engineering Services Limited
Address: 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, 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
John G.
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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 11th January 2022, company appointed a new person to the position of a secretary (AP03)
filed on: 12th, January 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
Company Age

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