CBMC Limited

Company Name	CBMC Limited
Company Status	Active
Company Number	03585225
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nicholas John Handel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Richard James Handel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Nicholas John Handel
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Timothy Charles Handel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Software Eng
Country of Residence	United Kingdom
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cbmc.co.uk
Telephone	01277 204545
Telephone region	Brentwood

Location

Registered Address	Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Gary Cunningham 16.67% Non-equity E
100 at £1	Nicholas John Handel 16.67% Ordinary B
100 at £1	Peter Youngs 16.67% Non-equity F
100 at £1	Richard James Handel 16.67% Ordinary A
100 at £1	Timothy Charles Handel 16.67% Ordinary C
100 at £1	Timothy Charles Handel 16.67% Ordinary D

Financials

Year	2014
Net Worth	£83,245
Cash	£100,416
Current Liabilities	£72,321

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 June 2023 (10 months, 4 weeks ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2020	Confirmation statement made on 7 June 2020 with updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
23 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
30 June 2017	Notification of Richard James Handel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
30 June 2017	Notification of Timothy Charles Handel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Richard James Handel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Timothy Charles Handel as a person with significant control on 6 April 2016 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
19 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 800 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 800 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 600 (8 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 600 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 600 (8 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 600 (8 pages)
9 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
9 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
8 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (8 pages)
8 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (8 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (8 pages)
21 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (8 pages)
18 June 2014	Secretary's details changed for Nicholas John Handel on 25 March 2013 (1 page)
18 June 2014	Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages)
18 June 2014	Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages)
18 June 2014	Director's details changed for Nicholas John Handel on 25 March 2013 (2 pages)
18 June 2014	Director's details changed for Mr Timothy Charles Handel on 25 March 2013 (2 pages)
18 June 2014	Director's details changed for Mr Timothy Charles Handel on 25 March 2013 (2 pages)
18 June 2014	Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages)
18 June 2014	Secretary's details changed for Nicholas John Handel on 25 March 2013 (1 page)
18 June 2014	Director's details changed for Nicholas John Handel on 25 March 2013 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 November 2013	Amended accounts made up to 31 July 2012 (6 pages)
5 November 2013	Amended accounts made up to 31 July 2012 (6 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 March 2013	Registered office address changed from C/O Born & Co. 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from C/O Born & Co. 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
5 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 600 (6 pages)
5 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 600 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 November 2010	Registered office address changed from C/O a Khan & Co 104-106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from C/O a Khan & Co 104-106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 24 November 2010 (1 page)
8 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
7 September 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 7 September 2010 (1 page)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
7 August 2009	Return made up to 22/06/09; full list of members (5 pages)
7 August 2009	Return made up to 22/06/09; full list of members (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 September 2008	Return made up to 22/06/08; full list of members (5 pages)
5 September 2008	Return made up to 22/06/08; full list of members (5 pages)
5 September 2008	Director's change of particulars / timothy handel / 01/06/2008 (1 page)
5 September 2008	Director's change of particulars / timothy handel / 01/06/2008 (1 page)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 July 2007	Return made up to 22/06/07; full list of members (4 pages)
18 July 2007	Return made up to 22/06/07; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 October 2006	Return made up to 22/06/06; full list of members (10 pages)
12 October 2006	Return made up to 22/06/06; full list of members (10 pages)
14 July 2006	Registered office changed on 14/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
14 July 2006	Registered office changed on 14/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 July 2005	Return made up to 22/06/05; full list of members (9 pages)
24 July 2005	Return made up to 22/06/05; full list of members (9 pages)
14 July 2004	Return made up to 22/06/04; full list of members (8 pages)
14 July 2004	Return made up to 22/06/04; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 June 2003	Return made up to 22/06/03; full list of members (8 pages)
26 June 2003	Return made up to 22/06/03; full list of members (8 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (8 pages)
4 July 2002	Return made up to 22/06/02; full list of members (8 pages)
18 June 2002	Ad 29/05/02--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
18 June 2002	Ad 29/05/02--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
5 July 2001	Return made up to 22/06/01; full list of members (6 pages)
5 July 2001	Return made up to 22/06/01; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 80/83 long lane london EC1A 9RL (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 80/83 long lane london EC1A 9RL (2 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (3 pages)
2 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (3 pages)
4 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (6 pages)
4 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (6 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 August 1999	Return made up to 22/06/99; full list of members (6 pages)
3 August 1999	Return made up to 22/06/99; full list of members (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: gatehouse 2 new crane place london E1 9TS (1 page)
16 November 1998	Registered office changed on 16/11/98 from: gatehouse 2 new crane place london E1 9TS (1 page)
7 July 1998	Ad 30/06/98--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
7 July 1998	Ad 30/06/98--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
5 July 1998	Ad 23/06/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
5 July 1998	Ad 23/06/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New secretary appointed;new director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed;new director appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
22 June 1998	Incorporation (18 pages)
22 June 1998	Incorporation (18 pages)

CBMC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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