CBM INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CBM INVESTMENTS (UK) LIMITED
COMPANY NUMBER
05209696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2004
02/06/2020
FETDEV LIMITED
GODALMING
GU8 4YA
Dunsfold Ryse
High Street Green
Chiddingfold
GODALMING
GU8 4YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM LUXEMBOURG | N/A | N/A |
| CBM INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Lydia Charlotte Taylor (930713238) Appointed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBM INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBM INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBM INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/08/2004 - 19/01/2007 (2 years and 5 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 19/08/2004 - Present (20 years and 3 months) Secretary: 19/08/2004 - Present (20 years and 3 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM LUXEMBOURG | N/A | N/A |
| CBM INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Lydia Charlotte Taylor (930713238) Appointed |
| 13/02/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Amanda Jane Butler (906138561) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 25/05/2018 | Thomas Lane (919093381) has left the board |
| 25/05/2018 | New Board Member Cyril De Bournet (924667102) Appointed |
| 30/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 18/07/2016 | Amanda Jane Butler (906138561) has left the board |
| 25/06/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Amanda Jane Butler (906138561) Appointed |
| 19/01/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 23/08/2014 | New Annual Return filed |
| 31/07/2014 | Alice Bourbon (911868128) has left the board |
| 31/07/2014 | New Board Member Thomas Lane (918618655) Appointed |
| 06/03/2014 | Louis Alexandre Cedric De Lisle (911868139) has left the board |
| 08/02/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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