CMBC SUPPLY LIMITED

Key Data

Status

Active

Company No.

08626420

Incorporation date

26/07/2013

Size

Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2013)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

30/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Adam Stubbs as a director on 2025-01-17

View PDF (1 pages)

15/01/2025

Director's details changed for Mr Jerermy Robert Brown on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Adam Stubbs as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Jerermy Robert Brown as a director on 2024-11-15

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Søren Brink on 2024-09-05

View PDF (2 pages)

03/09/2024

Termination of appointment of Graham James Fewkes as a director on 2024-09-01

View PDF (1 pages)

03/09/2024

Appointment of Mr Søren Brink as a director on 2024-09-01

View PDF (2 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

02/08/2024

Termination of appointment of Hayleigh Lupino as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Termination of appointment of Justin Mark Platt as a director on 2024-07-31

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Justin Mark Platt as a director on 2024-01-10

View PDF (2 pages)

27/11/2023

Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

07/08/2023

Cessation of Carlsberg Uk Limited as a person with significant control on 2020-10-30

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

19/07/2023

Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 2022-10-30

View PDF (1 pages)

19/07/2023

Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

18/07/2023

Notification of Carlsberg Marston's Brewery Company Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

18/07/2023

Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2022-10-30

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Paul Thomas Davies on 2023-06-26

View PDF (2 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

03/03/2022

Resolutions

View PDF (1 pages)

31/01/2022

Certificate of change of name

View PDF (3 pages)

08/10/2021

Appointment of Mr Andrew Andonis Andrea as a director on 2021-10-03

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

27/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

20/07/2021

Director's details changed for Mr Graham James Fewkes on 2021-07-14

View PDF (2 pages)

06/07/2021

Director's details changed for Ms Hayleigh Lupino on 2021-06-17

View PDF (2 pages)

01/03/2021

Appointment of Mr Graham James Fewkes as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Jacek Krzysztof Pastuszka as a director on 2021-03-01

View PDF (1 pages)

08/01/2021

Director's details changed for Paul Thomas Davies on 2021-01-08

View PDF (2 pages)

17/11/2020

Appointment of Paul Thomas Davies as a director on 2020-11-06

View PDF (2 pages)

17/11/2020

Termination of appointment of Tomasz Wojciech Blawat as a director on 2020-11-06

View PDF (1 pages)

16/11/2020

Director's details changed for Ralph Graham Findley on 2020-10-30

View PDF (2 pages)

12/11/2020

Director's details changed for Ralph Graham Findley on 2020-10-30

View PDF (2 pages)

06/11/2020

Register inspection address has been changed to 140 Bridge Street Northampton NN1 1PZ

View PDF (1 pages)

06/11/2020

Appointment of Ms Hayleigh Lupino as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Ralph Graham Findley as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Jacek Krzysztof Pastuszka as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Tomasz Wojciech Blawat as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Termination of appointment of Zeljko Urosevic as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Sarah Louise Perry as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Ramesh Chander Kataria as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Olga Golchikova as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Philip John Beeston as a director on 2020-10-30

View PDF (1 pages)

30/10/2020

Registered office address changed from Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 2020-10-30

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

23/03/2020

Director's details changed for Mr Rhamesh Chander Kataria on 2020-02-27

View PDF (2 pages)

07/02/2020

Appointment of Mr Rhamesh Chander Kataria as a director on 2019-12-16

View PDF (2 pages)

07/02/2020

Termination of appointment of Roland Buttiker as a director on 2019-12-16

View PDF (1 pages)

23/10/2019

Appointment of Mrs Sarah Louise Perry as a director on 2019-09-16

View PDF (2 pages)

23/10/2019

Termination of appointment of Russell Drake as a director on 2019-09-16

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

06/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

29/07/2019

Appointment of Roland Buttiker as a director on 2019-06-30

View PDF (2 pages)

29/07/2019

Termination of appointment of Peter Clark Hammond as a director on 2019-06-30

View PDF (1 pages)

08/03/2019

Appointment of Ms Olga Golchikova as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of Mr Philip John Beeston as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of Mr Russell Drake as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of Mr Zeljko Urosevic as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Termination of appointment of Paul Benedict Armstrong as a director on 2019-02-28

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

30/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

17/01/2018

Statement of capital following an allotment of shares on 2016-12-16

View PDF (8 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

01/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

06/12/2016

Termination of appointment of David Iain Gow as a director on 2016-11-01

View PDF (2 pages)

30/11/2016

Appointment of Peter Clark Hammond as a director on 2016-11-01

View PDF (3 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

21/07/2016

Appointment of David Iain Gow as a director on 2016-06-14

View PDF (3 pages)

20/07/2016

Termination of appointment of Matthew John Callan as a director on 2016-06-14

View PDF (2 pages)

14/04/2016

Termination of appointment of Bjarke Roost as a director on 2016-03-31

View PDF (2 pages)

02/03/2016

Appointment of Paul Benedict Armstrong as a director on 2016-02-01

View PDF (3 pages)

11/02/2016

Full accounts made up to 2014-12-31

View PDF (33 pages)

07/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (5 pages)

03/07/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

26/07/2013

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Andrea, Andrew Andonis	Director	03/10/2021 - 17/11/2023	89
Lupino, Hayleigh	Director	30/10/2020 - 31/07/2024	54
Davies, Paul Thomas	Director	06/11/2020 - Present	19
Stubbs, Adam	Director	15/11/2024 - 17/01/2025	24
Perry, Sarah Louise	Director	16/09/2019 - 30/10/2020	4

Persons with Significant Control

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

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Post-harvest crop activities

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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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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 CMBC SUPPLY LIMITED

CMBC SUPPLY LIMITED is an(a) Active company incorporated on 26/07/2013 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 4 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 CMBC SUPPLY LIMITED?

CMBC SUPPLY LIMITED is currently Active. It was registered on 26/07/2013 .

Where is CMBC SUPPLY LIMITED located?

CMBC SUPPLY LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What does CMBC SUPPLY LIMITED do?

CMBC SUPPLY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for CMBC SUPPLY LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.