CMBA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13215108

Incorporation date

22/02/2021

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2021)

03/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

18/02/2026

Cessation of Sir John Lionel Beckwith as a person with significant control on 2026-02-18

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22/01/2026

Satisfaction of charge 132151080001 in full

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22/01/2026

Satisfaction of charge 132151080002 in full

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14/10/2025

Accounts for a dormant company made up to 2025-06-30

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18/03/2025

Appointment of Stuart David Roberts as a director on 2025-03-18

View PDF (2 pages)

18/03/2025

Appointment of Mr Felix Nicholas James Bull as a director on 2025-03-18

View PDF (2 pages)

18/03/2025

Appointment of Benedict Edmund Doherty as a director on 2025-03-18

View PDF (2 pages)

18/03/2025

Termination of appointment of Douglas Forbes Rogers as a director on 2025-03-18

View PDF (1 pages)

18/03/2025

Termination of appointment of Sir John Lionel Beckwith as a director on 2025-03-18

View PDF (1 pages)

17/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

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05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (42 pages)

02/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (2 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (43 pages)

02/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

29/06/2023

Resolutions

View PDF (4 pages)

22/05/2023

Resolutions

View PDF (4 pages)

06/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (2 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (44 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

01/12/2022

Registration of charge 132151080002, created on 2022-11-29

View PDF (12 pages)

29/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (6 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (2 pages)

22/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (9 pages)

22/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

07/08/2021

Registration of charge 132151080001, created on 2021-08-04

View PDF (14 pages)

03/03/2021

Resolutions

View PDF (3 pages)

03/03/2021

Current accounting period shortened from 2022-02-28 to 2021-06-30

View PDF (1 pages)

22/02/2021

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beckwith, Sir John Lionel	Director	22/02/2021 - 18/03/2025	-
Rogers, Douglas Forbes	Director	22/02/2021 - 18/03/2025	28
Roberts, Stuart David	Director	18/03/2025 - Present	119
Bull, Felix Nicholas James	Director	18/03/2025 - Present	23
Doherty, Benedict Edmund	Director	18/03/2025 - Present	14

Persons with Significant Control

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

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

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

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Description

About CMBA INVESTMENTS LIMITED

CMBA INVESTMENTS LIMITED is an(a) Active company incorporated on 22/02/2021 with the registered office located at 124 Sloane Street, London, Greater London SW1X 9BW. 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 CMBA INVESTMENTS LIMITED?

CMBA INVESTMENTS LIMITED is currently Active. It was registered on 22/02/2021 .

Where is CMBA INVESTMENTS LIMITED located?

CMBA INVESTMENTS LIMITED is registered at 124 Sloane Street, London, Greater London SW1X 9BW.

What does CMBA INVESTMENTS LIMITED do?

CMBA INVESTMENTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CMBA INVESTMENTS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-21 with no updates.