CMB FYLDE ENGINEERING LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CMB FYLDE ENGINEERING LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CMB FYLDE ENGINEERING LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031730. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CMB FYLDE ENGINEERING LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031730. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CMB FYLDE ENGINEERING LIMITED - CARDIFF
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR 1 ALEXANDRA GATE
CARDIFF
S GLAM
CF24 2SA
This Company Originates in : United Kingdom
Previous trading names include:
CMB FYLDE MECHANICAL SERVICES LIMITED (until 09/02/2004)
CMB FYLDE MECHANICAL SERVICES LIMITED (until 09/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN JAMES WOODLEY GREEN | Mar 1966 | British | Director | 2017-02-13 | CURRENT |
| MR STEVEN BORLEY | Nov 1957 | British | Director | 2004-09-07 | CURRENT |
| MR MICHAEL CAMILLERI | Secretary | 2022-01-11 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| KEITH RAY LODGE | Aug 1951 | British | Director | 2004-09-07 UNTIL 2017-03-31 | RESIGNED |
| CHRISTINE MARGARET BORLEY | British | Secretary | 2004-09-07 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Borley Engineering Services Limited | 2021-05-20 | Cardiff | Significant influence or control | |
| Mr Steven Borley | 2016-04-06 - 2021-05-20 | 11/1957 | Cardiff S Glam | Ownership of shares 25 to 50 percent |
| Mr John James Woodley Green | 2016-04-06 | 3/1966 | Cardiff S Glam | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMB Fylde Engineering Limited - Period Ending 2023-03-31 | 2023-11-26 | 31-03-2023 | £230 Cash |
| CMB Fylde Engineering Limited - Period Ending 2022-03-31 | 2022-11-12 | 31-03-2022 | £99 Cash |
| CMB Fylde Engineering Limited - Period Ending 2020-03-31 | 2020-08-29 | 31-03-2020 | £1,160 Cash £-647,781 equity |
| CMB Fylde Engineering Limited - Period Ending 2019-03-31 | 2019-09-10 | 31-03-2019 | £892 Cash £-606,031 equity |
| CMB Fylde Engineering Limited - Period Ending 2018-03-31 | 2018-07-25 | 31-03-2018 | £967 Cash £-709,741 equity |