CBM OIL LTD - LONDON
| Company Profile | Company Filings |
Overview
CBM OIL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBM OIL LTD was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359248. The accounts status is FULL and accounts are next due on 31/08/2023.
CBM OIL LTD was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359248. The accounts status is FULL and accounts are next due on 31/08/2023.
CBM OIL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 31/08/2023 |
Registered Office
116 BALLARDS LANE
LONDON
N3 2DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHIEU VILLAUME | Aug 1976 | French | Director | 2023-09-12 | CURRENT |
| MR SIMON JULIAN WILSON | Jul 1953 | British | Director | 2005-03-17 UNTIL 2011-03-18 | RESIGNED |
| ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Director | 2005-02-09 UNTIL 2005-03-17 | RESIGNED | ||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate Director | 2005-02-09 UNTIL 2005-03-17 | RESIGNED | ||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-02-09 UNTIL 2005-03-17 | RESIGNED | ||
| MR RUAIRI LAUGHLIN-MCCANN | Secretary | 2019-04-30 UNTIL 2023-09-12 | RESIGNED | ||
| STEPHEN RICHARD PAGE | British | Secretary | 2011-03-18 UNTIL 2019-04-30 | RESIGNED | |
| MR NIGEL FRANCIS PENNEY | Jun 1959 | British | Secretary | 2005-03-17 UNTIL 2008-07-25 | RESIGNED |
| MR GIDON SAID | Secretary | 2023-09-12 UNTIL 2024-01-22 | RESIGNED | ||
| MR GEOFFREY KENNETH BARNES | British | Secretary | 2008-07-25 UNTIL 2011-03-17 | RESIGNED | |
| MR STEPHEN RICHARD PAGE | Mar 1960 | British | Director | 2011-03-18 UNTIL 2019-04-30 | RESIGNED |
| MR SHIBIRIN OLEKSANDR YAKOVICH | Jul 1954 | Ukrainian | Director | 2009-12-22 UNTIL 2015-06-11 | RESIGNED |
| MR MICHAEL NORMAN BURCHELL | Jun 1940 | British | Director | 2005-03-17 UNTIL 2012-03-08 | RESIGNED |
| MR RAMEZ SARKIS | Jun 1955 | Lebanese | Director | 2011-03-18 UNTIL 2013-06-10 | RESIGNED |
| MR ROMAN SARAMAGA | Aug 1986 | Ukrainian | Director | 2015-06-11 UNTIL 2020-04-02 | RESIGNED |
| GIDON JONATHAN SAID | Aug 1970 | British | Director | 2023-09-12 UNTIL 2024-01-22 | RESIGNED |
| MR NIGEL FRANCIS PENNEY | Jun 1959 | British | Director | 2005-03-17 UNTIL 2011-03-18 | RESIGNED |
| MR RUAIRI LAUGHLIN-MCCANN | Jan 1981 | Irish | Director | 2019-04-30 UNTIL 2020-09-23 | RESIGNED |
| MR JAMIE PAUL MORRISON | Mar 1981 | British | Director | 2020-09-23 UNTIL 2023-09-12 | RESIGNED |
| LORD PATRICK JAMES GILLFORD | Dec 1960 | British | Director | 2007-08-10 UNTIL 2011-03-18 | RESIGNED |
| OLEKSII HLUKHENKYI | Jul 1985 | Ukrainian | Director | 2020-04-02 UNTIL 2023-09-12 | RESIGNED |
| MR LESLAW BOGDAN GELLER | Apr 1962 | Polish/German | Director | 2008-03-11 UNTIL 2009-12-22 | RESIGNED |
| MR ALAN ROBERT DRISCOLE | Jan 1959 | British | Director | 2007-08-10 UNTIL 2011-03-18 | RESIGNED |
| MR MICHAEL JOHN CONROY | Nov 1977 | British | Director | 2011-03-18 UNTIL 2014-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alessandro Benedetti | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |