About

Registered Number: 06055686
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam, CF24 2SA

 

Based in S Glam, Cmb Bristol Ltd was registered on 17 January 2007. Borley, Christine Margaret, Baker, Craig Stephen, Borley, Steven, Clarke, Matthew James, Norris, Andrew Victor are the current directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Craig Stephen 01 November 2018 - 1
CLARKE, Matthew James 01 March 2007 - 1
NORRIS, Andrew Victor 01 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Borley/
1957-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Matthew James Clarke/
1967-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 14 February 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 January 2011
SH01 - Return of Allotment of shares 04 June 2010
SH01 - Return of Allotment of shares 04 June 2010
SH01 - Return of Allotment of shares 04 June 2010
MG01 - Particulars of a mortgage or charge 24 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 18 November 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
225 - Change of Accounting Reference Date 18 February 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 2010 Outstanding

N/A

Legal mortgage 15 August 2008 Outstanding

N/A

Mortgage debenture 15 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.