C.m.b. Industry Ltd in LONDON

C.m.b. Industry Ltd LONDON

C.m.b. Industry started in year 2014 as Private Limited Company with registration number 09337133. The C.m.b. Industry company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 29 Harbour Exchange Square. Postal code: E14 9GE.

The company has one director. Martin Z., appointed on 30 January 2020. There are currently no secretaries appointed. As of 15 October 2024, there was 1 ex director - Vit Z.. There were no ex secretaries.

C.m.b. Industry Ltd Address / Contact

Office Address	29 Harbour Exchange Square
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09337133
Date of Incorporation	Tue, 2nd Dec 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (15 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Martin Z.

Position: Director

Appointed: 30 January 2020

K.r.b. (secretaries) Limited

Position: Corporate Secretary

Appointed: 15 January 2016

Vit Z.

Position: Director

Appointed: 02 December 2014

Resigned: 30 January 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Vit Z. The abovementioned PSC and has 75,01-100% shares.

Vit Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1 605	-887

Balance Sheet
Current Assets	105 732	262 845	725 590	725 590	725 590	725 590	725 590	725 590	725 590
Net Assets Liabilities		-887	-2 364	2 364	2 364	2 364	2 364	2 364	2 364
Net Assets Liabilities Including Pension Asset Liability	1 605	-887

Reserves/Capital
Shareholder Funds	1 605	-887

Other
Creditors		263 732	727 954	727 954	727 954	727 954	727 954	727 954	727 954
Net Current Assets Liabilities	1 605	-887	-2 364	725 590	725 590	2 364	2 364	2 364	2 364
Total Assets Less Current Liabilities	1 605	-887	-2 364	725 590	725 590	2 364	2 364	2 364	2 364
Capital Reserves	1 605
Creditors Due Within One Year	104 127	263 732

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-02 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-01-30 filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-30 filed on: 30th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-02 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-12-02 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-02 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2016	resolution	Free Download (22 pages)
AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 2016-01-18 filed on: 18th, January 2016	address	Free Download (1 page)
AP04	On 2016-01-15 - new secretary appointed filed on: 18th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-14: 100.00 GBP	capital
NEWINC	Incorporation filed on: 2nd, December 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-02: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation