Cmbo Construct started in year 2014 as Private Limited Company with registration number 09109995. The Cmbo Construct company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX. Since 2014/10/17 Cmbo Construct Ltd is no longer carrying the name Micaw Developments.
The firm has 2 directors, namely Martin M., John D.. Of them, John D. has been with the company the longest, being appointed on 1 July 2014 and Martin M. has been with the company for the least time - from 26 January 2023. As of 6 May 2024, there were 3 ex directors - Mark B., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | 128 City Road |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09109995 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 01 July 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is John D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Orwell Re Group Limited that entered Shepton Mallet, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Orwell Re Group Limited
The Lodge Park Road, Shepton Mallet, BA4 5BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12655348 |
| Notified on | 27 November 2020 |
| Nature of control: |
50,01-75% shares |
| Micaw Developments | October 17, 2014 |
| Micaw Invest | August 14, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 33 140 | 327 373 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 620 464 | 161 007 | |||||
| Cash Bank On Hand | 161 007 | 978 806 | 517 105 | 7 821 | 346 | 328 571 | |
| Current Assets | 978 825 | 780 973 | 2 382 192 | 1 596 518 | 909 624 | 864 985 | 1 555 370 |
| Debtors | 220 770 | 1 403 386 | 1 079 413 | 901 803 | 809 464 | 115 114 | |
| Other Debtors | 72 958 | 55 000 | 238 750 | 143 590 | 115 114 | ||
| Stocks Inventory | 358 361 | 399 196 | |||||
| Total Inventories | 399 196 | 55 175 | 1 111 685 | ||||
| Property Plant Equipment | 338 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 33 040 | 327 273 | |||||
| Shareholder Funds | 33 140 | 327 373 | |||||
| Other | |||||||
| Creditors | 447 782 | 1 323 888 | 551 022 | 91 323 | 48 300 | 655 770 | |
| Creditors Due Within One Year | 945 685 | 453 600 | |||||
| Investments Fixed Assets | 586 138 | 586 138 | 686 138 | ||||
| Net Current Assets Liabilities | 33 140 | 327 373 | 1 058 304 | 1 045 496 | 818 301 | 816 685 | 899 600 |
| Number Shares Allotted | 100 | 100 | |||||
| Other Creditors | 54 696 | 2 308 | 2 750 | 105 000 | |||
| Other Investments Other Than Loans | 586 138 | 586 138 | 686 138 | ||||
| Other Taxation Social Security Payable | 10 640 | 62 447 | 27 091 | 32 226 | 45 503 | 132 513 | |
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 33 140 | 333 191 | 1 058 304 | 1 045 496 | 1 404 439 | 1 402 823 | 1 586 076 |
| Trade Creditors Trade Payables | 382 446 | 1 259 133 | 523 931 | 59 097 | 47 | 418 257 | |
| Trade Debtors Trade Receivables | 220 770 | 1 330 428 | 1 024 413 | 663 053 | 665 874 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 59 | ||||||
| Fixed Assets | 586 138 | 686 476 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 | ||||||
| Property Plant Equipment Gross Cost | 397 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 397 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/07 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy