CMB (ACQUISITIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04903483

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

07/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/01/2025

Previous accounting period shortened from 2024-11-30 to 2024-10-20

View PDF (1 pages)

08/01/2025

Total exemption full accounts made up to 2024-10-20

View PDF (7 pages)

04/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2024

Declaration of solvency

View PDF (5 pages)

31/10/2024

Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 11 Clifton Moor Business Village James Nicolson Link Clifton Mooor York YO30 4XG on 2024-10-31

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

18/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

11/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

10/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

17/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

01/12/2014

Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 2014-12-01

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (14 pages)

02/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

14/10/2008

Return made up to 18/09/08; no change of members

View PDF (7 pages)

08/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

14/11/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

21/07/2005

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

23/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

20/10/2024

Next confirmation date

18/09/2024

Last change occurred

20/10/2024

Accounts

Total Exemption Full

Last made up date

20/10/2024

Next account date

20/10/2025

See more events →

Financial Ratios

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

2021
2
3.51K
-
0.00
-
-

2022
2
20.79K
-
0.00
-
-

2022
2
20.79K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

20.79K £492.87 % *

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
Mr Paul Feetham	Director	17/09/2003 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	17/09/2003 - 17/09/2003	9963
Feetham, Paul	Secretary	17/09/2003 - Present	-
Channing, Ken	Director	17/09/2003 - Present	-

Persons with Significant Control

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

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Description

About CMB (ACQUISITIONS) LIMITED

CMB (ACQUISITIONS) LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Mooor, York YO30 4XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CMB (ACQUISITIONS) LIMITED?

CMB (ACQUISITIONS) LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 07/07/2025.

Where is CMB (ACQUISITIONS) LIMITED located?

CMB (ACQUISITIONS) LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Mooor, York YO30 4XG.

What does CMB (ACQUISITIONS) LIMITED do?

CMB (ACQUISITIONS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CMB (ACQUISITIONS) LIMITED have?

CMB (ACQUISITIONS) LIMITED had 2 employees in 2022.

What is the latest filing for CMB (ACQUISITIONS) LIMITED?

The latest filing was on 07/07/2025: Final Gazette dissolved following liquidation.