CMB FINANCIAL LIMITED - LONDON

Overview

CMB FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CMB FINANCIAL LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064169.

CMB FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
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
31 / 3	31/03/2018

Registered Office

37 SUN STREET

LONDON

EC2M 2PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DEMETRI MALAHIAS CHRISTOU	Jun 1977	British	Director	2009-11-03	CURRENT
MR BRYAN LUCAS	Mar 1975	British	Director	2009-11-03	CURRENT
MR TERRY CAMPBELL	Jan 1976	British	Director	2009-11-03 UNTIL 2012-09-04	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Demetri Malahias Christou	2016-06-30	6/1977	London	Ownership of shares 25 to 50 percent
Mr Bryan Lucas	2016-06-30	3/2016	London	Ownership of shares 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
INSOLVENCY ADVISORY LIMITED	LONDON	Dissolved...		96090 - Other service activities n.e.c.
BANKRUPTCY ADVISORY LIMITED	LONDON	Dissolved...	DORMANT	64999 - Financial intermediation not elsewhere classified
BMC PARTNERS LTD	LONDON ENGLAND	Active	MICRO ENTITY	96090 - Other service activities n.e.c.
CMB PARTNERS UK LTD	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
PROJECT RECOVERY LTD	COCKFOSTERS ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
CMBDMC LTD	COCKFOSTERS ENGLAND	Active	MICRO ENTITY	96090 - Other service activities n.e.c.
SHOP FOR TIME LIMITED	COCKFOSTERS ENGLAND	Dissolved...		96090 - Other service activities n.e.c.
TENTH JUNE LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
LLC PROPERTY INVESTMENTS LTD	COCKFOSTERS ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
OSD PROPERTIES LIMITED	COCKFOSTERS ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
NEXT STEP MEDIA LIMITED	COCKFOSTERS UNITED KINGDOM	Active	NO ACCOUNTS FILED	73120 - Media representation services
CMB PARTNERS LLP	LONDON ENGLAND	Dissolved...		None Supplied

Free Reports Available

Report	Date Filed	Date of Report	Assets
CMB Financial Limited - Accounts to registrar (filleted) - small 18.2	2018-12-13	31-03-2018	£300 equity
CMB Financial Limited - Accounts to registrar (filleted) - small 17.3	2017-12-21	31-03-2017	£300 equity
CMB Financial Limited - Dormant company accounts 16.3.1	2016-12-16	31-03-2016	£100 Cash £300 equity
CMB Financial Ltd - Accounts	2014-11-25	31-03-2014	£300 Cash