C.M.B. Commercial Ltd

Company Name	C.M.B. Commercial Ltd
Director	Martin Zaoralek
Company Status	Active
Company Number	09043782
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Previous Name	Bonett Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin Zaoralek
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	26 February 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
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. (Secretaries) Limited (Corporation)
Status	Current
Appointed	15 January 2016(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 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	16 May 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	Co&Co Se (Corporation)
Status	Resigned
Appointed	16 May 2014(same day as company formation)
Correspondence Address	Italska 1580/26 120 00 Prague 2 Czech Republic

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

25 at £1	Cmb Agroindustry Limited 25.00% Ordinary
25 at £1	Cmb Companies Limited 25.00% Ordinary
25 at £1	Cmb Energy Limited 25.00% Ordinary
25 at £1	Cmb Real Estate Limited 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Vit Zaoralek as a director on 26 February 2020 (1 page)
26 February 2020	Appointment of Martin Zaoralek as a director on 26 February 2020 (2 pages)
20 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 May 2017 (7 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
11 May 2017	Micro company accounts made up to 31 May 2016 (6 pages)
11 May 2017	Micro company accounts made up to 31 May 2016 (6 pages)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
11 April 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 January 2016	Appointment of K.R.B. (Secretaries) Limited as a secretary on 15 January 2016 (2 pages)
18 January 2016	Appointment of K.R.B. (Secretaries) Limited as a secretary on 15 January 2016 (2 pages)
7 December 2015	Registered office address changed from C/O 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 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)
9 June 2015	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
23 April 2015	Termination of appointment of Co&Co Se as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Co&Co Se as a director on 23 April 2015 (1 page)
22 October 2014	Company name changed bonett LTD\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
22 October 2014	Company name changed bonett LTD\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

C.M.B. Commercial Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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