Founded in 2013, Cmbc Supply, classified under reg no. 08626420 is an active company. Currently registered at Marston's House WV1 4JT, Wolverhampton the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st January 2022 Cmbc Supply Limited is no longer carrying the name Carlsberg Supply Company Uk.
At the moment there are 5 directors in the the firm, namely Justin P., Graham F. and Paul D. and others. In addition one secretary - Jeremy B. - is with the company. As of 10 May 2024, there were 16 ex directors - Andrew A., Ralph F. and others listed below. There were no ex secretaries.
| Office Address | Marston's House |
| Office Address2 | Brewery Road |
| Town | Wolverhampton |
| Post code | WV1 4JT |
| Country of origin | United Kingdom |
| Registration Number | 08626420 |
| Date of Incorporation | Fri, 26th Jul 2013 |
| Industry | Manufacture of beer |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 06 November 2020
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 30 October 2020
Position: Secretary
Appointed: 26 July 2013
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Carlsberg Uk Holdings Limited from Wolverhampton, England. This PSC is categorised as "a private company limited by shares". This PSC. The second entity in the persons with significant control register is Carlsberg Marston's Brewery Company Limited that put Wolverhampton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carlsberg Uk Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares". This PSC .
Carlsberg Uk Holdings Limited
Marston's House Brewery Road, Wolverhampton, WV1 4JT, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00867160 |
| Notified on | 30 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Carlsberg Marston's Brewery Company Limited
Marstons House Brewery Road, Wolverhampton, West Midlands, MV1 4JT, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00078439 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carlsberg Uk Holdings Limited
Marston's House Brewery Road, Wolverhampton, WV1 4JT, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00867160 |
| Notified on | 30 October 2022 |
| Ceased on | 30 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Carlsberg Uk Limited
140 Bridge Street, Northampton, NN1 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 78439 |
| Notified on | 4 July 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carlsberg Supply Company Uk | January 31, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 10th January 2024 filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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