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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 January 2006 | Outstanding |
N/A |