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CMBF PRODUCTS (U.K.) LIMITED - Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, NP4 0JJ, United Kingdom
Company Information
- Company registration number
- 05501054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omega 500 Mamhilad Technology Park
- Old Abergavenny Road
- Pontypool
- NP4 0JJ
- Wales Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, NP4 0JJ, Wales UK
Management
- Managing Directors
- PAULI, Matthew Peter, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-06
- Age Of Company 2005-07-06 19 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- -
- Mr John Grayken
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- I4R083L2QTBPUGWBT841
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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CMBF PRODUCTS (U.K.) LIMITED Company Description
- CMBF PRODUCTS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 05501054. Its current trading status is "live". It was registered 2005-07-06. It was previously called CARLISLE BRAKE PRODUCTS (U.K.) LIMITED. It has declared SIC or NACE codes as "29320". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Omega 500 Mamhilad Technology Park .
Get CMBF PRODUCTS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cmbf Products (U.k.) Limited - Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, NP4 0JJ, United Kingdom
- 2005-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2024-04-23) - PSC09
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-16) - AD02
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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accounts-with-accounts-type-full (2023-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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confirmation-statement-with-updates (2022-09-12) - CS01
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certificate-change-of-name-company (2022-07-01) - CERTNM
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accounts-with-accounts-type-full (2022-01-28) - AA
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-sail-address-company-with-old-address-new-address (2021-07-29) - AD02
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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memorandum-articles (2021-08-11) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-08-02) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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resolution (2021-08-11) - RESOLUTIONS
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statement-of-companys-objects (2021-08-11) - CC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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confirmation-statement-with-updates (2020-07-07) - CS01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-07-10) - PSC09
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legacy (2019-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-30) - SH19
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legacy (2019-10-30) - CAP-SS
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resolution (2019-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
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notification-of-a-person-with-significant-control (2019-07-10) - PSC02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-24) - TM02
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accounts-with-accounts-type-full (2018-11-19) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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move-registers-to-sail-company-with-new-address (2018-12-05) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-12-05) - AP04
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-sail-address-company-with-new-address (2018-12-05) - AD02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
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accounts-with-accounts-type-full (2017-10-06) - AA
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legacy (2017-11-14) - SH20
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legacy (2017-11-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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resolution (2017-11-14) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-10-19) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-08) - CH04
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miscellaneous (2010-06-24) - MISC
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-11-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-08) - 123
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-05-08) - 88(2)R
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legacy (2007-05-17) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-05-17) - 353
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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legacy (2006-06-01) - 287
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legacy (2006-01-24) - 225
keyboard_arrow_right 2005
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legacy (2005-10-14) - 288a
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legacy (2005-10-14) - 288b
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certificate-change-of-name-company (2005-09-29) - CERTNM
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incorporation-company (2005-07-06) - NEWINC
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legacy (2005-10-14) - 287