About

Registered Number: 08513931
Date of Incorporation: 02/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 10-11 Tewin Court, Welwyn Garden City, Hertfordshire, AL7 1AU,

 

Established in 2013, Cbm Group Ltd has its registered office in Welwyn Garden City. The companies directors are listed as Iordache, Catalin, Baker, Bradley Kenneth in the Companies House registry. This organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IORDACHE, Catalin 02 May 2013 - 1
BAKER, Bradley Kenneth 02 May 2013 08 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 24 June 2020
SH01 - Return of Allotment of shares 24 June 2020
CS01 - N/A 08 June 2020
MR01 - N/A 08 June 2020
CS01 - N/A 03 April 2020
SH01 - Return of Allotment of shares 03 April 2020
CS01 - N/A 02 April 2020
SH01 - Return of Allotment of shares 02 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 13 January 2020
CS01 - N/A 29 July 2019
SH01 - Return of Allotment of shares 27 July 2019
RESOLUTIONS - N/A 03 July 2019
CS01 - N/A 23 April 2019
SH01 - Return of Allotment of shares 08 April 2019
PSC04 - N/A 08 March 2019
CS01 - N/A 07 March 2019
PSC04 - N/A 07 March 2019
PSC07 - N/A 07 March 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 09 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 03 August 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 23 August 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 26 July 2014
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AD01 - Change of registered office address 08 July 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 12 June 2013
AD01 - Change of registered office address 12 June 2013
SH01 - Return of Allotment of shares 22 May 2013
NEWINC - New incorporation documents 02 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.