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Company Information for

CMB FINANCIAL LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
07064169
Private Limited Company
Active

Company Overview

About Cmb Financial Ltd
CMB FINANCIAL LIMITED was founded on 2009-11-03 and has its registered office in London. The organisation's status is listed as "Active". Cmb Financial Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CMB FINANCIAL LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in EC2M
 
Filing Information
Company Number 07064169
Company ID Number 07064169
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMB FINANCIAL LIMITED
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Companies with same name CMB FINANCIAL LIMITED
The following companies were found which have the same name as CMB FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMB FINANCIAL TRAINING LIMITED C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Liquidation Company formed on the 2003-05-09
CMB FINANCIAL PLANNING LTD 1 ANSON CLOSE BRAMHALL STOCKPORT CHESHIRE SK7 1NB Active Company formed on the 2014-09-16
CMB FINANCIAL GROUP, INC. 4001 N MAIN ST VANCOUVER WA 98663 Dissolved Company formed on the 2006-11-17
CMB FINANCIAL FREEDOM, L.L.C. 5644 LANCASTER LN COMMERCE TWP Michigan 48382 UNKNOWN Company formed on the 2006-08-23
CMB FINANCIAL SERVICES LLC HIDDEN TRAIL FARMINGTON HILLS 48331 Michigan 28857 UNKNOWN Company formed on the 2004-12-17
CMB FINANCIAL LEASING (IRELAND) LIMITED 2 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2016-06-27
CMB FINANCIAL PTY LTD VIC 3152 Active Company formed on the 2006-07-03
CMB FINANCIAL CORP 3422 Old Capitol Trl Ste 700 Wilmington DE 19808 Unknown Company formed on the 1993-01-25
CMB FINANCIAL, L.L.C. 1301 9TH AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 2005-01-31
CMB FINANCIAL & ASSOCIATES INC 701 SW 56 AVE MARGATE FL 33068 Inactive Company formed on the 2013-01-29
CMB FINANCIAL CORPORATION 794 TIMBERWOOD CIRCLE E TALLAHASSEE FL 32304 Inactive Company formed on the 1996-01-02
CMB FINANCIAL MANAGEMENT, L.L.C. 1301 9TH AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 2005-01-31
CMB FINANCIAL STRATEGIES LLC 1900 JAKE ST. ORLANDO FL 32814 Inactive Company formed on the 2014-12-03
CMB FINANCIAL SERVICES LTD 190 A FLAT B WEST END LANE LONDON NW6 1SG Active - Proposal to Strike off Company formed on the 2018-02-21
CMB Financial LLC 6435 Timber Bluffs #103 Colorado Springs CO 80918 Delinquent Company formed on the 2018-10-17
CMB FINANCIAL GROUP INC Georgia Unknown
CMB FINANCIAL LLC Georgia Unknown
CMB FINANCIAL SERVICES LLC Georgia Unknown
CMB FINANCIAL SERVICES LLC New Jersey Unknown
CMB FINANCIAL GROUP LLC New Jersey Unknown

Company Officers of CMB FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DEMETRI MALAHIAS CHRISTOU
 Director 2009-11-03
BRYAN LUCAS
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY CAMPBELL
 Director 2009-11-03 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMETRI MALAHIAS CHRISTOU TENTH JUNE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
DEMETRI MALAHIAS CHRISTOU CMB PARTNERS UK LTD Director 2011-03-08 CURRENT 2011-03-08 Active
DEMETRI MALAHIAS CHRISTOU BANKRUPTCY ADVISORY LIMITED Director 2008-07-16 CURRENT 2008-07-09 Dissolved 2015-10-20
DEMETRI MALAHIAS CHRISTOU INSOLVENCY ADVISORY LIMITED Director 2008-05-15 CURRENT 2008-05-15 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
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19SH08Change of share class name or designation
2015-11-19RES12Resolution of varying share rights or name
2015-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-19SH20Statement by Directors
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19SH19Statement of capital on 2015-11-19 GBP 200
2015-11-19CAP-SSSolvency Statement dated 02/11/15
2015-11-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-11-10AR0103/11/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-13AR0103/11/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 34 Ely Place London London EC1N 6TD
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2012-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-12AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CAMPBELL
2011-12-01AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-09AR0103/11/10 FULL LIST
2010-04-07AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMB FINANCIAL 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 FINANCIAL 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 FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMB FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB FINANCIAL LIMITED
Trademarks
We have not found any records of CMB FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB FINANCIAL 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 (82990 - Other business support service activities n.e.c.) as CMB FINANCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CMB FINANCIAL 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 FINANCIAL 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 FINANCIAL 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 EC2M 2PL