Cmb Group Ltd

General information

Name:

Cmb Group Limited

Office Address:

The Hanger Horton Road Stanton St. John OX33 1AG Oxford

Number: 07397424

Incorporation date: 2010-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2010-10-05. Started under number 07397424, it is classified as a Private Limited Company. You may visit the main office of this company during business hours at the following location: The Hanger Horton Road Stanton St. John, OX33 1AG Oxford. Even though lately it's been referred to as Cmb Group Ltd, it previously was known under a different name. This firm was known under the name Concise Office until 2011-10-20, when it got changed to Concise Media Branding. The definitive switch occurred on 2016-12-12. The firm's registered with SIC code 73110 - Advertising agencies. The company's latest financial reports describe the period up to March 31, 2022 and the latest annual confirmation statement was submitted on October 2, 2022.

The company has a solitary director now running the limited company, specifically Paul B. who has been executing the director's assignments for fourteen years. In order to support the directors in their duties, this limited company has been utilizing the expertise of Paul B. as a secretary since the appointment on 2010-10-05.

  • Previous company's names
  • Cmb Group Ltd 2016-12-12
  • Concise Media Branding Ltd 2011-10-20
  • Concise Office Limited 2010-10-05

Financial data based on annual reports

Company staff

Paul B.

Role: Secretary

Appointed: 05 October 2010

Latest update: 27 February 2024

Paul B.

Role: Director

Appointed: 05 October 2010

Latest update: 27 February 2024

People with significant control

Paul B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 April 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 November 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 April 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
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 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
13
Company Age

Similar companies nearby

Closest companies