CMBF PRODUCTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CMBF PRODUCTS (U.K.) LIMITED
COMPANY NUMBER
05501054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
06/07/2005
(19 years and 4 months old)
WEBSITE
www.carlislecbf.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2005
01/07/2022
CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
View all previous names
PONTYPOOL
NP4 0JJ
Telephone: 01495767300
TPS: No
500 Mamhilad Technology Park
Mamhilad
Pontypool
Gwent
NP4 0JJ
Telephone: 767300
Omega 500
Mamhilad Technology Park
Pontypool
NP4 0JJ
NP4 0JJ
Telephone: 767300
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 |
|---|---|---|
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRAKE PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/06/2024 | Matthew Peter Pauli (928585881) has left the board |
| 28/06/2024 | New Board Member Phillip Gerrard Tighe (932449303) Appointed |
Credit Risk Overview
Want to learn more about CMBF PRODUCTS (U.K.) LIMITED?
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 CMBF PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMBF PRODUCTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2024 - Present (5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
06/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Director: 29/09/2005 - 23/03/2020 (14 years and 5 months) Secretary: 29/09/2005 - 27/03/2007 (1 years and 5 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE COMPANIES INC | N/A | N/A |
| CARLISLE INTERNATIONAL BV | N/A | N/A |
| CARLISLE LLC | N/A | N/A |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| ARBO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ADSHEAD RATCLIFFE & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRAKE PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARLISLE FLUID TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
| TENENCIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/06/2024 | Matthew Peter Pauli (928585881) has left the board |
| 28/06/2024 | New Board Member Phillip Gerrard Tighe (932449303) Appointed |
| 10/06/2024 | New Board Member Thomas Cornelis Vanderlaan (932380085) Appointed |
| 25/03/2024 | Roger Alan Roundhouse (928585772) has left the board |
| 01/09/2023 | New Accounts filed |
| 28/08/2023 | Robert Scott Spielvogel (925243769) has left the board |
| 28/08/2023 | Tony Won Lee (928585849) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 27/01/2022 | Karl Theodore Messmer (928585863) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Ian Rodney Reid (925841589) Appointed |
| 08/04/2020 | Michael Lee Roberson (910823883) has left the board |
| 14/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | ABOGADO NOMINEES LIMITED (925317152) has left the board |
| 25/12/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/12/2018 | Steven Joseph Ford (910823894) has left the board |
| 07/12/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (925317152) Appointed |
| 07/12/2018 | Change in Reg. Office |
| 22/11/2018 | New Accounts filed |
| 26/10/2018 | BATTENS SECRETARIAL SERVICES LIMITED (905546614) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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