Cmbf Products (U.K.) Limited
Company Profile
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MediumCmbf Products (u.k.) Limited
05501054•Private Limited With Share Capital
Omega 500, Mamhilad Technology Park, Pontypool, NP40JJ
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Incorporated
06/07/2005
Company Age
20 years
Directors
2
Employees
89
SIC Code
29320
Risk
very low risk
Company Overview
Registration, classification & business activity
Cmbf Products (u.k.) Limited (05501054) is a private limited with share capital incorporated on 06/07/2005 (20 years old) and registered in pontypool, NP40JJ. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 06/07/2005
NP40JJ
89 employees
Financial Overview
Total Assets
£12.84M
Liabilities
£6.81M
Net Assets
£6.02M
Turnover
£21.33M
Cash
£1.21M
Key Metrics
89
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Legacy
Category:Capital
Date:30-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2019
Legacy
Category:Insolvency
Date:30-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2018
Change Sail Address Company With New Address
Category:Address
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Legacy
Category:Capital
Date:14-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Miscellaneous
Category:Miscellaneous
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Omega 500, Mamhilad Technology Park, Pontypool, Np4 0Jj, NP40JJRegistered