C.M.B. INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
C.M.B. INVESTMENT LTD
COMPANY NUMBER
09119177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
cmb-investment.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9GE
29 Harbour Exchange Square
London
E14 9GE
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 |
|---|---|---|
| C.M.B. INVESTMENT LTD | Active - Accounts Filed | View Report |
| C.M.B. ESCROW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.M.B. INVESTMENT 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 C.M.B. INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about C.M.B. INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 234 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/07/2014 - 08/11/2019 (5 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.M.B. INVESTMENT LTD | Active - Accounts Filed | View Report |
| C.M.B. ESCROW LTD | Active - Accounts Filed | View Report |
| C.M.B. INDUSTRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 13/11/2019 | Vit Zaoralek (918776488) has left the board |
| 13/11/2019 | New Board Member Martin Zaoralek (926424355) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 03/02/2016 | K.R.B. (SECRETARIES) LIMITED (920429816) has left the board |
| 03/02/2016 | New Company Secretary PSC BUSINESS CONSULTANTS (903257420) Appointed |
| 03/02/2016 | K.R.B. (SECRETARIES) LIMITED (920429816) has left the board |
| 03/02/2016 | New Company Secretary PSC BUSINESS CONSULTANTS (903257420) Appointed |
| 20/01/2016 | New Company Secretary K.R.B. (SECRETARIES) LIMITED (920429816) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 16/07/2014 | Vit Zaoralek (918914065) has left the board |
| 16/07/2014 | New Board Member Vit Zaoralek (918776488) Appointed |
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