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Home > England & Wales Companies > CMB CONSTRUCTION LIMITED
Company Information for

CMB CONSTRUCTION LIMITED

90A WALM LANE, LONDON, NW10 4QY,
Company Registration Number
04259963
Private Limited Company
Active

Company Overview

About Cmb Construction Ltd
CMB CONSTRUCTION LIMITED was founded on 2001-07-26 and has its registered office in . The organisation's status is listed as "Active". Cmb Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMB CONSTRUCTION LIMITED
 
Legal Registered Office
90A WALM LANE
LONDON
NW10 4QY
Other companies in NW10
 
Filing Information
Company Number 04259963
Company ID Number 04259963
Date formed 2001-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB185534289  
Last Datalog update: 2024-12-05 16:27:17
Primary Source:Companies House
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Companies with same name CMB CONSTRUCTION LIMITED
The following companies were found which have the same name as CMB CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMB CONSTRUCTION & COMMUNICATIONS LIMITED THE FLAT 36 HIGH STREET HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9QT Active Company formed on the 2003-09-23
CMB CONSTRUCTION INC. 1098 BRUNNER CT NE KEIZER OR 97303 Active Company formed on the 2013-10-18
CMB CONSTRUCTION, LLC 4229 105TH AVENUE SE LAKE STEVENS WA 98258 Dissolved Company formed on the 2007-05-18
CMB CONSTRUCTION INC 101 176TH ST E SPANAWAY WA 983878324 Dissolved Company formed on the 2008-02-12
CMB CONSTRUCTION SERVICES INC 18522 NEWTON RD BOTHELL WA 980126841 Dissolved Company formed on the 2008-09-19
CMB CONSTRUCTION, L.L.C. 5034 EL CAMINO DR STE 33 COLORADO SPRINGS CO 80918 Administratively Dissolved Company formed on the 1998-01-28
CMB CONSTRUCTION LLC 1125 ANDERSON RD TRAVERSE CITY Michigan 49686 UNKNOWN Company formed on the 2010-09-15
CMB CONSTRUCTION MANAGEMENT CO. 064 GOLF VIEW LANE #2 LAPEER Michigan 48446 UNKNOWN Company formed on the 0000-00-00
CMB CONSTRUCTION, INC. 1574 COPELAND CANTON Michigan 48187 UNKNOWN Company formed on the 0000-00-00
CMB Construction & More 5125 E.97Th Dr Thornton CO 80229 Delinquent Company formed on the 2008-10-07
CMB CONSTRUCTION LTD. 21 HICKORY TRAIL SPRUCE GROVE ALBERTA T7X 0A6 Active Company formed on the 2015-03-24
CMB CONSTRUCTION MAINTENANCE & BUILDING LIMITED C/O Chapelgarth Consulting Ltd Cromwell House Crusader Road Lincoln LN6 7YT Active Company formed on the 2015-12-16
CMB CONSTRUCTION & PROPERTIES, INC. 2968 CORWN POINTE DR - STOW OH 44224 Active Company formed on the 2006-08-28
CMB CONSTRUCTION, INC. 8933 TUMBLEWOOD AVE LAS VEGAS NV 89143 Permanently Revoked Company formed on the 2003-12-16
CMB CONSTRUCTIONS PRIVATE LIMITED 4-B SURANA LAYOUT RAJNAGAR KATOL ROAD NAGPUR Maharashtra 440013 ACTIVE Company formed on the 2012-08-29
CMB CONSTRUCTIONS PTY LTD NSW 2519 Active Company formed on the 2015-12-16
CMB CONSTRUCTION CO 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1996-03-07
CMB Construction, Inc. 1508 New Bedford Ct San Jose CA 95131 Dissolved Company formed on the 2006-04-21
CMB Construction, Inc. 1504 Franklin St #308 Oakland CA 94612 SOS/FTB Suspended Company formed on the 2002-04-15
CMB CONSTRUCTION, INC. 271 E KINGSBRIDGE RD STE 4D Bronx BRONX NY 10458 Active Company formed on the 2017-04-19

Company Officers of CMB CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK BOND
Company Secretary 2001-07-26
CHRISTOPHER BOND
Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-07-26 2001-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2023-11-30CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-01AAMDAmended account full exemption
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AAMDAmended accounts made up to 2011-07-31
2012-08-03AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0126/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 26/07/09; full list of members
2009-08-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 26/07/08; full list of members
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-27363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-03288bSECRETARY RESIGNED
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMB CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMB CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMB CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 11,061
Creditors Due Within One Year 2011-08-01 £ 15,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMB CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 13,983
Cash Bank In Hand 2011-08-01 £ 13,099
Current Assets 2012-08-01 £ 17,583
Current Assets 2011-08-01 £ 16,599
Debtors 2012-08-01 £ 3,600
Debtors 2011-08-01 £ 3,500
Fixed Assets 2012-08-01 £ 2,422
Fixed Assets 2011-08-01 £ 3,229
Shareholder Funds 2012-08-01 £ 8,944
Shareholder Funds 2011-08-01 £ 3,974
Tangible Fixed Assets 2012-08-01 £ 2,422
Tangible Fixed Assets 2011-08-01 £ 3,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMB CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB CONSTRUCTION LIMITED
Trademarks
We have not found any records of CMB CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CMB CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CMB CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMB CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMB CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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