C.M.B. ENERGY LTD

Key Data

Status

Active

Company No.

08860221

Incorporation date

24/01/2014

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2014)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

24/01/2024

Secretary's details changed for K R B Secrtaries Limited on 2024-01-24

View PDF (1 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/02/2023

Appointment of Martin Zaoralek as a director on 2023-02-07

View PDF (2 pages)

06/02/2023

Termination of appointment of Vit Zaoralek as a director on 2023-02-07

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/06/2021

Appointment of Mr Vit Zaoralek as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Termination of appointment of Martin Zaoralek as a director on 2021-06-08

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Vit Zaoralek as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Appointment of Martin Zaoralek as a director on 2020-02-26

View PDF (2 pages)

25/02/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

18/05/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

15/09/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

14/09/2016

Previous accounting period extended from 2016-01-31 to 2016-06-30

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

07/12/2015

Secretary's details changed for K R B Secrtaries Limited on 2015-12-07

View PDF (1 pages)

07/12/2015

Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 2015-12-07

View PDF (1 pages)

18/11/2015

Resolutions

View PDF (22 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

05/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (14 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

24/10/2014

Change of name notice

View PDF (2 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (4 pages)

22/05/2014

Appointment of K R B Secrtaries Limited as a secretary

View PDF (3 pages)

29/04/2014

Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 2014-04-29

View PDF (2 pages)

24/01/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.27K
-
0.00
-
-

2022
0
31.27K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
K.R.B. (SECRETARIES) LTD	Corporate Secretary	19/05/2014 - Present	17
Zaoralek, Vit	Director	07/06/2021 - 06/02/2023	23
Zaoralek, Martin	Director	07/02/2023 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C.M.B. ENERGY LTD

C.M.B. ENERGY LTD is an(a) Active company incorporated on 24/01/2014 with the registered office located at C/O Kidd Rapinet Llp, 29 Harbour Exchange Square, London E14 9GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.M.B. ENERGY LTD?

C.M.B. ENERGY LTD is currently Active. It was registered on 24/01/2014 .

Where is C.M.B. ENERGY LTD located?

C.M.B. ENERGY LTD is registered at C/O Kidd Rapinet Llp, 29 Harbour Exchange Square, London E14 9GE.

What does C.M.B. ENERGY LTD do?

C.M.B. ENERGY LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for C.M.B. ENERGY LTD?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.