C.M.B. Energy Ltd

Company Name	C.M.B. Energy Ltd
Director	Martin Zaoralek
Company Status	Active
Company Number	08860221
Category	Private Limited Company
Incorporation Date	24 January 2014(10 years, 3 months ago)
Previous Name	Panteris Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Martin Zaoralek
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	07 February 2023(9 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

Secretary Name	K R B Secrtaries Limited (Corporation)
Status	Current
Appointed	19 May 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Secretary Name	K.R.B (Secretaries) Limited (Corporation)
Status	Current
Appointed	19 May 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	29 Harbour Exchange Square London E14 9GE

Director Name	Mr Vit Zaoralek
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Czech
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

Director Name	Martin Zaoralek
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Czech
Status	Resigned
Appointed	26 February 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

Director Name	Mr Vit Zaoralek
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Czech
Status	Resigned
Appointed	08 June 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

Location

Registered Address	C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	Vit Zaoralek 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,036
Cash	£6,979
Current Liabilities	£943

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
24 January 2024	Secretary's details changed for K R B Secrtaries Limited on 24 January 2024 (1 page)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 February 2023	Termination of appointment of Vit Zaoralek as a director on 7 February 2023 (1 page)
7 February 2023	Appointment of Martin Zaoralek as a director on 7 February 2023 (2 pages)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
31 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 June 2021	Termination of appointment of Martin Zaoralek as a director on 8 June 2021 (1 page)
8 June 2021	Appointment of Mr Vit Zaoralek as a director on 8 June 2021 (2 pages)
25 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 February 2020	Appointment of Martin Zaoralek as a director on 26 February 2020 (2 pages)
26 February 2020	Termination of appointment of Vit Zaoralek as a director on 26 February 2020 (1 page)
25 February 2020	Micro company accounts made up to 30 June 2019 (8 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 30 June 2017 (6 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
15 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
15 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
14 September 2016	Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
14 September 2016	Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (3 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (3 pages)
7 December 2015	Secretary's details changed for K R B Secrtaries Limited on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for K R B Secrtaries Limited on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for K R B Secrtaries Limited on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (14 pages)
5 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100,000 (14 pages)
24 October 2014	Change of name notice (2 pages)
24 October 2014	Company name changed panteris LTD\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
24 October 2014	Change of name notice (2 pages)
24 October 2014	Company name changed panteris LTD\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
22 May 2014	Appointment of K R B Secrtaries Limited as a secretary (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 100 (4 pages)
22 May 2014	Appointment of K R B Secrtaries Limited as a secretary (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 100 (4 pages)
29 April 2014	Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 29 April 2014 (2 pages)
29 April 2014	Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 29 April 2014 (2 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

C.M.B. Energy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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