C B M INSTALLATIONS LIMITED

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C B M INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

03320526

Incorporation date

18/02/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Helix Road, London SW2 2JSCopy
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Latest events (Record since 18/02/1997)
dot icon26/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon13/03/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon21/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon24/03/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon20/04/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon10/12/2021
Total exemption full accounts made up to 2021-02-28
dot icon20/04/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon05/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon20/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon22/02/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon10/10/2018
Registered office address changed from 130 Marvels Lane London SE12 9PG to 40 Helix Road London SW2 2JS on 2018-10-10
dot icon05/04/2018
Confirmation statement made on 2018-02-18 with no updates
dot icon11/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon03/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon22/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon29/01/2016
Termination of appointment of Audrey Patricia Campbell as a secretary on 2016-01-29
dot icon19/01/2016
Total exemption small company accounts made up to 2015-02-28
dot icon04/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon25/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon09/05/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/04/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/05/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon19/05/2010
Director's details changed for Franklyn Anthony Campbell on 2010-02-18
dot icon09/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon09/04/2009
Return made up to 18/02/09; full list of members
dot icon04/12/2008
Return made up to 18/02/08; full list of members
dot icon03/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon31/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon11/04/2007
Return made up to 18/02/07; full list of members
dot icon28/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon22/03/2006
Return made up to 18/02/06; full list of members
dot icon06/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon25/04/2005
Return made up to 18/02/05; full list of members
dot icon30/12/2004
Registered office changed on 30/12/04 from: 1 sunderland road forest hill london SE23 2PS
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon25/03/2004
Return made up to 18/02/04; full list of members
dot icon24/02/2004
Total exemption full accounts made up to 2003-02-28
dot icon02/05/2003
Return made up to 18/02/03; full list of members
dot icon02/01/2003
Total exemption full accounts made up to 2002-02-28
dot icon18/03/2002
Return made up to 18/02/02; full list of members
dot icon02/01/2002
Total exemption full accounts made up to 2001-02-28
dot icon18/04/2001
Return made up to 18/02/01; full list of members
dot icon03/01/2001
Full accounts made up to 2000-02-28
dot icon03/04/2000
Full accounts made up to 1999-02-28
dot icon18/02/2000
Return made up to 18/02/00; full list of members
dot icon08/05/1999
Return made up to 18/02/99; no change of members
dot icon24/09/1998
Full accounts made up to 1998-02-28
dot icon25/03/1998
Return made up to 18/02/98; full list of members
dot icon07/03/1997
Secretary resigned
dot icon26/02/1997
New secretary appointed
dot icon26/02/1997
New director appointed
dot icon26/02/1997
Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon26/02/1997
Director resigned
dot icon18/02/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+75.74 % *

* during past year

Cash in Bank

£17,660.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.29K
-
0.00
11.77K
-
2022
1
10.25K
-
0.00
10.05K
-
2023
1
15.15K
-
0.00
17.66K
-
2023
1
15.15K
-
0.00
17.66K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

15.15K £Ascended47.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.66K £Ascended75.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
17/02/1997 - 18/02/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
17/02/1997 - 18/02/1997
9606
Campbell, Audrey Patricia
Secretary
18/02/1997 - 28/01/2016
-
Mr Franklyn Anthony Campbell
Director
19/02/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C B M INSTALLATIONS LIMITED

C B M INSTALLATIONS LIMITED is an(a) Active company incorporated on 18/02/1997 with the registered office located at 40 Helix Road, London SW2 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C B M INSTALLATIONS LIMITED?

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C B M INSTALLATIONS LIMITED is currently Active. It was registered on 18/02/1997 .

Where is C B M INSTALLATIONS LIMITED located?

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C B M INSTALLATIONS LIMITED is registered at 40 Helix Road, London SW2 2JS.

What does C B M INSTALLATIONS LIMITED do?

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C B M INSTALLATIONS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does C B M INSTALLATIONS LIMITED have?

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C B M INSTALLATIONS LIMITED had 1 employees in 2023.

What is the latest filing for C B M INSTALLATIONS LIMITED?

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The latest filing was on 26/10/2025: Total exemption full accounts made up to 2025-02-28.