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CMB FYLDE ENGINEERING LIMITED

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CMB FYLDE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

05031730

Incorporation date

02/02/2004

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SACopy
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Latest events (Record since 02/02/2004)
dot icon18/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon22/08/2025
Accounts for a small company made up to 2025-03-31
View PDF (6 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (4 pages)
dot icon17/10/2024
Audited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon24/11/2023
Audited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
View PDF (3 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon11/11/2022
Audited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon12/01/2022
Appointment of Mr Michael Camilleri as a secretary on 2022-01-11
View PDF (2 pages)
dot icon12/01/2022
Termination of appointment of Christine Margaret Borley as a secretary on 2022-01-11
View PDF (1 pages)
dot icon24/09/2021
Audited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/05/2021
Notification of Borley Engineering Services Limited as a person with significant control on 2021-05-20
View PDF (2 pages)
dot icon20/05/2021
Cessation of Steven Borley as a person with significant control on 2021-05-20
View PDF (1 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon28/08/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon09/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon06/09/2017
Appointment of Mr John James Woodley Green as a director on 2017-02-13
View PDF (2 pages)
dot icon13/04/2017
Termination of appointment of Keith Ray Lodge as a director on 2017-03-31
View PDF (1 pages)
dot icon22/02/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (7 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon14/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2012
Registered office address changed from Unit 7 Melyn Mair Bus Centre Wentloog Avenue Rumney Cardiff CF3 2EX on 2012-02-14
View PDF (1 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Keith Ray Lodge on 2010-01-20
View PDF (2 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon24/01/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/01/2007
Return made up to 17/01/07; full list of members
View PDF (7 pages)
dot icon25/01/2006
Return made up to 17/01/06; full list of members
View PDF (7 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon16/05/2005
Return made up to 02/02/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/11/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon24/09/2004
New director appointed
View PDF (2 pages)
dot icon24/09/2004
New secretary appointed
View PDF (2 pages)
dot icon16/02/2004
Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB
View PDF (1 pages)
dot icon09/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2004
Registered office changed on 08/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon08/02/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
Secretary resigned
View PDF (1 pages)
dot icon02/02/2004
Incorporation
View PDF (6 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
19
685.86K
-
0.00
99.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borley, Steven
Director
07/09/2004 - Present
51
HCS SECRETARIAL LIMITED
Nominee Secretary
02/02/2004 - 02/02/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
02/02/2004 - 02/02/2004
15849
Camilleri, Michael
Secretary
11/01/2022 - Present
-
Borley, Christine Margaret
Secretary
07/09/2004 - 11/01/2022
1

Persons with Significant Control

3
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 CMB FYLDE ENGINEERING LIMITED

CMB FYLDE ENGINEERING LIMITED is an(a) Active company incorporated on 02/02/2004 with the registered office located at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA. There are currently 3 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 CMB FYLDE ENGINEERING LIMITED?

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CMB FYLDE ENGINEERING LIMITED is currently Active. It was registered on 02/02/2004 .

Where is CMB FYLDE ENGINEERING LIMITED located?

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CMB FYLDE ENGINEERING LIMITED is registered at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA.

What does CMB FYLDE ENGINEERING LIMITED do?

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CMB FYLDE ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CMB FYLDE ENGINEERING LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-17 with no updates.