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- CBM OIL LTD
CBM OIL LTD
Active - Accounts Filed
General Information
NAME
CBM OIL LTD
COMPANY NUMBER
05359248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2005
(19 years and 6 months old)
WEBSITE
www.cbmoil.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
17/08/2007
22/01/2024
CBM OIL PLC
View all previous names
Previous Names
17/08/2007 22/01/2024 CBM OIL PLC
25/06/2007 17/08/2007 CBM OIL LIMITED
09/02/2005 25/06/2007 CBM OIL PLC
LONDON
N3 2DN
116 Ballards Lane
LONDON
N3 2DN
5-7 Cranwood Street
London
EC1V 9EE
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 |
---|---|---|
ETECH INVESTISSEMENTS SA | N/A | N/A |
CBM OIL PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: Gidon Said (931341996) has left the board |
Date: 25/01/2024 | Event: Gidon Jonathan Said (919227235) has left the board |
Credit Risk Overview
Want to learn more about CBM OIL LTD?
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 OIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBM OIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2023 - Present (11 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 106 |
View Report |
Director: 09/02/2005 - Present (19 years and 6 months) Secretary: 09/02/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 15 Past: 160 |
View Report |
17/03/2005 - 18/03/2011 (6years) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
17/03/2005 - Present (19 years and 5 months) Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ETECH INVESTISSEMENTS SA | N/A | N/A |
CBM OIL PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: Gidon Said (931341996) has left the board |
Date: 25/01/2024 | Event: Gidon Jonathan Said (919227235) has left the board |
Date: 14/09/2023 | Event: Ruairi Laughlin-Mccann (926010925) has left the board |
Date: 14/09/2023 | Event: Jamie Paul Morrison (918557383) has left the board |
Date: 14/09/2023 | Event: Oleksii Hlukhenkyi (927568260) has left the board |
Date: 14/09/2023 | Event: New Company Secretary Gidon Said (931341996) Appointed |
Date: 14/09/2023 | Event: New Board Member Mathieu Villaume (931342028) Appointed |
Date: 14/09/2023 | Event: New Board Member Gidon Jonathan Said (919227235) Appointed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: Roman Saramaga (919843380) has left the board |
Date: 26/10/2020 | Event: New Board Member Oleksii Hlukhenkyi (927568260) Appointed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: Ruairi Laughlin-Mccann (914608483) has left the board |
Date: 25/09/2020 | Event: New Board Member Jamie Paul Morrison (918557383) Appointed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: Ruairi Laughlin-Mccann (926010919) has left the board |
Date: 12/07/2019 | Event: New Board Member Ruairi Laughlin-Mccann (914608483) Appointed |
Date: 05/07/2019 | Event: New Company Secretary Ruairi Laughlin-Mccann (926010925) Appointed |
Date: 05/07/2019 | Event: New Board Member Ruairi Laughlin-Mccann (926010919) Appointed |
Date: 15/05/2019 | Event: Change in Reg. Office |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Stephen Richard Page (915941694) has left the board |
Date: 09/05/2019 | Event: Stephen Richard Page (903854759) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 15/06/2015 | Event: Shibirin Oleksandr Yakovich (914918495) has left the board |
Date: 15/06/2015 | Event: New Board Member Roman Saramaga (919843380) Appointed |
Date: 15/06/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: Change in Reg. Office |
Date: 11/11/2014 | Event: Michael John Conroy (911076487) has left the board |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Ramez Sarkis (915941329) has left the board |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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