About

Registered Number: 05064714
Date of Incorporation: 05/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff, CF3 2EX

 

Cmb Electrical Ltd was registered on 05 March 2004 and has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Keith 01 February 2005 - 1
SMITH, Adrian Kenneth 01 January 2005 - 1
THOMAS, Steven Andrew Scott 01 July 2009 - 1
DIVALL, Simon John 01 June 2006 21 June 2012 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 March 2017
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 10 April 2013
AA01 - Change of accounting reference date 07 March 2013
TM01 - Termination of appointment of director 21 June 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AAMD - Amended Accounts 29 January 2010
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
363a - Annual Return 24 April 2009
353 - Register of members 24 April 2009
287 - Change in situation or address of Registered Office 24 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2009
AA - Annual Accounts 12 March 2009
RESOLUTIONS - N/A 01 December 2008
123 - Notice of increase in nominal capital 01 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
363a - Annual Return 20 March 2006
395 - Particulars of a mortgage or charge 21 January 2006
AA - Annual Accounts 10 January 2006
225 - Change of Accounting Reference Date 10 January 2006
363a - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 22 April 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
CERTNM - Change of name certificate 08 April 2004
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.