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Company Information for

CMBM LIMITED

C/O Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG,
Company Registration Number
06986157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cmbm Ltd
CMBM LIMITED was founded on 2009-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cmbm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMBM LIMITED
 
Legal Registered Office
C/O Las Accountants Llp
No.1 Royal Exchange
London
EC3V 3DG
Other companies in W1U
 
Filing Information
Company Number 06986157
Company ID Number 06986157
Date formed 2009-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-01-31
Return next due 2024-02-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120172960  
Last Datalog update: 2024-04-09 14:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMBM LIMITED
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Companies with same name CMBM LIMITED
The following companies were found which have the same name as CMBM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMBM CONSTRUCTION CORP 2914 nw 49 st MIAMI FL 33142 Active Company formed on the 2017-04-24
CMBM CONSTRUCTION LIMITED 24 WINDSOR ROAD DONCASTER DN2 5BT Active Company formed on the 2023-03-14
CMBM CONSULTANTS, LLC. 6303 GOETHE ST. ORLANDO FL 32835 Inactive Company formed on the 2005-12-20
CMBM FACILITY SERVICES (BUILDING) PTY LTD QLD 4169 Active Company formed on the 2010-08-19
CMBM FACILITY SERVICES (C.Q.) PTY LTD QLD 4680 Active Company formed on the 2011-11-07
CMBM FACILITY SERVICES (COMMERCIAL) PTY LTD QLD 4214 Active Company formed on the 2007-07-06
CMBM FACILITY SERVICES PTY LTD NSW 2000 Active Company formed on the 2005-04-12
CMBM HOLDINGS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2017-05-03
CMBM HOLDINGS LLC 225 Atlantis circle #204 A ST AUGUSTINE FL 32080 Inactive Company formed on the 2018-04-02
CMBM INC Delaware Unknown
CMBM INTERNET SERVICES LLC 1521 Concord Pike #303 Wilmington DE 19803 Unknown Company formed on the 2012-04-12
CMBM INVESTMENTS, LLC 4550 New Linden Hill Road Suite 200 Wilmington DE 19808 Unknown Company formed on the 2008-03-13
CMBM KELLO PTY LTD Active Company formed on the 2020-09-16
CMBM KELLO PTY LTD Active Company formed on the 2020-09-16
CMBM LIMITED LIABILITY COMPANY North Carolina Unknown
CMBM LLC 1715 VILLAGE BLVD WEST PALM BEACH FL 33409 Inactive Company formed on the 2008-06-02
CMBM LLC California Unknown
CMBM LLC 15036 MELBOURNE AVE FL 1 Queens FLUSHING NY 11367 Active Company formed on the 2022-04-22
CMBM MANAGEMENT PTY LTD Active Company formed on the 2021-02-25
CMBM MAREK CORP North Carolina Unknown

Company Officers of CMBM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID HARLE
 Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ERWIN ALEXANDER DAVIS
 Director 2011-09-30 2014-10-17
BARBARA KAHAN
 Director 2009-08-10 2009-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID HARLE BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active - Proposal to Strike off

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
2024-04-10Director's details changed for Mr Michael David Harle on 2024-04-10
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 109 Baker Street London W1U 6RP England
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-26Application to strike the company off the register
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069861570006
2023-03-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069861570004
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069861570006
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-16AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069861570005
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069861570004
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06CH01Director's details changed for Mr Michael David Harle on 2016-01-01
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN ALEXANDER DAVIS
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AR0131/01/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Mr Michael David Harle on 2014-01-31
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AP01DIRECTOR APPOINTED MR ERWIN ALEXANDER DAVIS
2011-08-26AR0110/08/11 FULL LIST
2011-04-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0110/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HARLE / 01/11/2009
2009-08-28288aDIRECTOR APPOINTED MICHAEL DAVID HARLE
2009-08-2888(2)AD 24/08/09 GBP SI 39999@1=39999 GBP IC 1/40000
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CMBM 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 CMBM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding UNITED TRUST BANK LIMITED
CHARGE OVER DEPOSIT ACCOUNT 2011-12-23 Outstanding UNITED TRUST BANK LIMITED
DEBENTURE 2011-12-23 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2011-12-23 Outstanding UNITED TRUST BANK LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 525,945
Creditors Due Within One Year 2012-08-31 £ 752,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CMBM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 40,000
Called Up Share Capital 2012-08-31 £ 40,000
Cash Bank In Hand 2013-08-31 £ 9,903
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 448,735
Current Assets 2012-08-31 £ 741,345
Debtors 2013-08-31 £ 11,462
Debtors 2012-08-31 £ 18,308
Stocks Inventory 2013-08-31 £ 427,370
Stocks Inventory 2012-08-31 £ 722,130
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMBM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMBM LIMITED
Trademarks
We have not found any records of CMBM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMBM 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 (41202 - Construction of domestic buildings) as CMBM LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CMBM 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 CMBM 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 CMBM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3DG