CMB ELECTRICAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

CMB ELECTRICAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CMB ELECTRICAL LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CMB ELECTRICAL LIMITED - CARDIFF

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 MELYN MAIR BUSINESS CENTRE
CARDIFF
CF3 2EX

This Company Originates in : United Kingdom
Previous trading names include:
B & A 0406 LIMITED (until 08/04/2004)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN SMITH Jun 1957 British Director 2005-01-01 CURRENT
KEITH MARTIN Apr 1969 British Director 2005-02-01 CURRENT
ADRIAN SMITH Jun 1957 British Secretary 2005-02-18 CURRENT
CAXTON SECRETARIES LIMITED Corporate Secretary 2004-03-05 UNTIL 2004-04-08 RESIGNED
STEVEN ANDREW SCOTT THOMAS Jan 1979 British Director 2009-07-01 UNTIL 2021-02-19 RESIGNED
SIMON JOHN DIVALL Apr 1966 British Director 2006-06-01 UNTIL 2012-06-21 RESIGNED
MR STEVEN BORLEY Nov 1957 British Director 2004-04-08 UNTIL 2024-03-31 RESIGNED
MRS CHRISTINE MARGARET BORLEY British Secretary 2004-04-08 UNTIL 2005-02-18 RESIGNED
CAXTON DIRECTORS LIMITED Corporate Director 2004-03-05 UNTIL 2004-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gail Denise Smith 2016-04-06 - 2023-07-14 11/1957 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Kenneth Smith 2016-04-06 6/1957 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FYLDE MAINTENANCE SERVICES LIMITED CARDIFF Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
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CMB WEST LIMITED CARDIFF Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
RINGSIDE INSULATIONS CO. LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
CMB SOUTH WEST LIMITED CARDIFF Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
CMB ELECTRICAL BRISTOL LIMITED CARDIFF Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CMB RENEWABLES LIMITED CARDIFF Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CMB SOUTH EAST LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
CMB Electrical Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-12-2023 £187,713 Cash £246,076 equity
CMB Electrical Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £201,708 Cash £258,316 equity
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £565,656 Cash £348,472 equity
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £257,378 Cash £369,781 equity
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £432,951 Cash £150,832 equity
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £562,335 Cash £210,271 equity
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.1 2018-08-22 31-12-2017 £238,427 Cash £203,185 equity
CMB Electrical Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £228,745 Cash £258,814 equity
Abbreviated Company Accounts - CMB ELECTRICAL LIMITED 2016-03-03 31-12-2015 £52,495 Cash £332,382 equity
Abbreviated Company Accounts - CMB ELECTRICAL LIMITED 2015-06-02 31-12-2014 £1,592 Cash £201,970 equity

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