CM Building Solutions Ltd

Company Name	CM Building Solutions Ltd
Director	Claudiu Imbir
Company Status	Active
Company Number	08112444
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 43342	Glazing

Directors

Director Name	Mr Claudiu Imbir
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Current
Appointed	01 April 2022(9 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Claudiu Imbir
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	50 Dene Gardens Stanmore Middlesex HA7 4TD

Director Name	Mr Mark Christopher Howe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	15 Park View Wembley Middlesex HA9 6JZ

Director Name	Mr Mark Christopher Howe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2015)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Unit 6p Atlas Business Centre Oxgate Lane London NW2 7HJ

Director Name	Mr Claudiu Imbir
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 December 2015(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Lucian Liviu Hatnean
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 August 2021(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

50 at £0.5	Claudiu Imbir 50.00% Ordinary
50 at £0.5	Mark Howe 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,097
Cash	£9,855
Current Liabilities	£52,232

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 April 2022	Appointment of Mr Claudiu Imbir as a director on 1 April 2022 (2 pages)
13 April 2022	Notification of Claudiu Imbir as a person with significant control on 1 April 2022 (2 pages)
11 April 2022	Termination of appointment of Lucian Liviu Hatnean as a director on 1 April 2022 (1 page)
11 April 2022	Cessation of Lucian Liviu Hatnean as a person with significant control on 1 April 2022 (1 page)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
12 August 2021	Notification of Lucian Liviu Hatnean as a person with significant control on 1 August 2021 (2 pages)
12 August 2021	Appointment of Mr Lucian Liviu Hatnean as a director on 1 August 2021 (2 pages)
12 August 2021	Cessation of Claudiu Imbir as a person with significant control on 1 August 2021 (1 page)
12 August 2021	Termination of appointment of Claudiu Imbir as a director on 1 August 2021 (1 page)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
8 November 2017	Registered office address changed from Unit 6P Atlas Business Centre Oxgate Lane London NW2 7HJ to 27 Old Gloucester Street London WC1N 3AX on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Unit 6P Atlas Business Centre Oxgate Lane London NW2 7HJ to 27 Old Gloucester Street London WC1N 3AX on 8 November 2017 (1 page)
25 July 2017	Notification of Claudiu Imbir as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Claudiu Imbir as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50 (3 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 December 2015	Appointment of Mr Claudiu Imbir as a director on 1 December 2015 (2 pages)
23 December 2015	Appointment of Mr Claudiu Imbir as a director on 1 December 2015 (2 pages)
22 December 2015	Termination of appointment of Mark Christopher Howe as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Mark Christopher Howe as a director on 1 December 2015 (1 page)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50 (3 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50 (3 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50 (3 pages)
22 May 2014	Registered office address changed from 15 Park View Wembley Middlesex HA9 6JZ England on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 15 Park View Wembley Middlesex HA9 6JZ England on 22 May 2014 (1 page)
22 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 50 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 50 (4 pages)
25 March 2014	Appointment of Mr Mark Christopher Howe as a director (2 pages)
25 March 2014	Appointment of Mr Mark Christopher Howe as a director (2 pages)
25 March 2014	Termination of appointment of Claudiu Imbir as a director (1 page)
25 March 2014	Termination of appointment of Claudiu Imbir as a director (1 page)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
18 January 2013	Termination of appointment of Mark Howe as a director (1 page)
18 January 2013	Termination of appointment of Mark Howe as a director (1 page)
18 January 2013	Termination of appointment of Mark Howe as a director (1 page)
18 January 2013	Termination of appointment of Mark Howe as a director (1 page)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CM Building Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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