CMBF PRODUCTS (U.K.) LIMITED

Key Data

Status

Active

Company No.

05501054

Incorporation date

06/07/2005

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

16/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

22/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Mr Phillip Gerrard Tighe as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Termination of appointment of Matthew Peter Pauli as a director on 2024-06-20

View PDF (1 pages)

06/06/2024

Appointment of Mr Thomas Cornelis Vanderlaan as a director on 2024-05-28

View PDF (2 pages)

23/04/2024

Withdrawal of a person with significant control statement on 2024-04-23

View PDF (2 pages)

23/04/2024

Notification of John Grayken as a person with significant control on 2023-09-01

View PDF (2 pages)

21/03/2024

Termination of appointment of Roger Alan Roundhouse as a director on 2024-03-20

View PDF (1 pages)

19/12/2023

Satisfaction of charge 055010540002 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 055010540001 in full

View PDF (1 pages)

11/12/2023

Registration of charge 055010540003, created on 2023-12-08

View PDF (31 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

24/08/2023

Termination of appointment of Tony Won Lee as a director on 2023-08-23

View PDF (1 pages)

24/08/2023

Termination of appointment of Robert Scott Spielvogel as a director on 2023-08-23

View PDF (1 pages)

16/08/2023

Register inspection address has been changed from 199 Bishopsgate London EC2M 3UT England to Cmbf Products Limited Mamhilad Technology Park Mamhilad Pontypool NP4 0JJ

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/09/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

28/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

25/01/2022

Termination of appointment of Karl Theodore Messmer as a director on 2022-01-01

View PDF (1 pages)

18/11/2021

Registration of charge 055010540001, created on 2021-11-12

View PDF (30 pages)

18/11/2021

Registration of charge 055010540002, created on 2021-11-12

View PDF (31 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (27 pages)

11/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Statement of company's objects

View PDF (2 pages)

02/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/08/2021

Cessation of Carlisle Global Ii Limited as a person with significant control on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Ian Rodney Reid as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Gareth Griffiths as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Appointment of Mr. Matthew Peter Pauli as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Appointment of Mr. Karl Theodore Messmer as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Appointment of Mr. Tony Won Lee as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Appointment of Mr. Robert Scott Spielvogel as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to Omega 500 Mamhilad Technology Park Old Abergavenny Road Pontypool NP4 0JJ on 2021-08-02

View PDF (1 pages)

02/08/2021

Appointment of Mr. Roger Alan Roundhouse as a director on 2021-08-02

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

29/07/2021

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 199 Bishopsgate London EC2M 3UT

View PDF (1 pages)

10/06/2021

Termination of appointment of Abogado Nominees Limited as a secretary on 2021-06-09

View PDF (1 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/07/2020

Notification of Carlisle Global Ii Limited as a person with significant control on 2019-11-06

View PDF (2 pages)

07/07/2020

Cessation of Carlisle Holding Limited as a person with significant control on 2019-11-06

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

06/04/2020

Appointment of Ian Rodney Reid as a director on 2020-03-23

View PDF (2 pages)

06/04/2020

Termination of appointment of Michael Lee Roberson as a director on 2020-03-23

View PDF (1 pages)

30/10/2019

Statement by Directors

View PDF (2 pages)

30/10/2019

Statement of capital on 2019-10-30

View PDF (5 pages)

30/10/2019

Solvency Statement dated 30/10/19

View PDF (2 pages)

30/10/2019

Resolutions

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

10/07/2019

Notification of Carlisle Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2019

Withdrawal of a person with significant control statement on 2019-07-10

View PDF (2 pages)

05/12/2018

Appointment of Abogado Nominees Limited as a secretary on 2018-11-16

View PDF (2 pages)

05/12/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

05/12/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

05/12/2018

Registered office address changed from Omega 500 Unit Mamhilad Technology Park Mamhilad Pontypool Torfaen NP4 0JJ to Level 37 One Canada Square Canary Wharf London E14 5DY on 2018-12-05

View PDF (1 pages)

05/12/2018

Termination of appointment of Steven Joseph Ford as a director on 2018-11-15

View PDF (1 pages)

19/11/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/10/2018

Termination of appointment of Battens Secretarial Services Ltd as a secretary on 2018-10-24

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

14/11/2017

Statement by Directors

View PDF (3 pages)

14/11/2017

Statement of capital on 2017-11-14

View PDF (3 pages)

14/11/2017

Solvency Statement dated 12/11/17

View PDF (3 pages)

14/11/2017

Resolutions

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

19/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Withdrawal of a person with significant control statement on 2017-07-19

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Michael Lee Roberson on 2017-07-19

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Steven Joseph Ford on 2017-07-19

View PDF (2 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

17/07/2013

Director's details changed for Mr Michael Lee Roberson on 2012-08-24

View PDF (2 pages)

16/07/2013

Director's details changed for Mr Steven Joseph Ford on 2012-08-24

View PDF (2 pages)

19/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Michael Williamson as a director

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

31/03/2011

Appointment of Mr Michael Williamson as a director

View PDF (2 pages)

31/03/2011

Appointment of Mr Gareth Griffiths as a director

View PDF (2 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

26/07/2010

Registered office address changed from , Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP, United Kingdom on 2010-07-26

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Steven Joseph Ford on 2010-07-06

View PDF (3 pages)

09/07/2010

Director's details changed for Michael Lee Roberson on 2010-07-06

View PDF (3 pages)

08/07/2010

Secretary's details changed for Battens Secretarial Services Ltd on 2010-07-06

View PDF (2 pages)

24/06/2010

Miscellaneous

View PDF (1 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/12/2009

Annual return made up to 2009-07-06 with full list of shareholders

View PDF (3 pages)

15/12/2009

Registered office address changed from , Omega 500, Mamhilad Technology Park, Pontypool, NP4 0JJ on 2009-12-15

View PDF (1 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/08/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

17/05/2007

New secretary appointed

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Location of register of members

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (1 pages)

08/05/2007

Ad 26/04/07--------- £ si 10173561@1=10173561 £ ic 1/10173562

View PDF (2 pages)

08/05/2007

Nc inc already adjusted 26/04/07

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (0 pages)

08/05/2007

Resolutions

View PDF (8 pages)

12/09/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 01/06/06 from: c/o carlisle process systems LTD, coldharbour business park, sherborne, dorset DT9 4JW

View PDF (1 pages)

24/01/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 2 serjeants inn, london, EC4Y 1LT

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

06/07/2005

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

+35.13 % *

* during past year

Cash in Bank

£2,138,988.00

Business linkages

Check business linkages of CMBF PRODUCTS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

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

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

2021
110
9.86M
-
0.00
1.58M
-

2022
97
10.61M
-
26.90M
2.14M
-

2022
97
10.61M
-
26.90M
2.14M
-

Employees

2022

Employees

97 -12 % *

Net Assets(GBP)

10.61M £7.53 % *

Total Assets(GBP)

Turnover(GBP)

26.90M £- *

Cash in Bank(GBP)

2.14M £35.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robert Scott Spielvogel	Director	02/08/2021 - 23/08/2023	4
Reid, Ian Rodney	Director	23/03/2020 - 02/08/2021	15
Lee, Tony Won	Director	02/08/2021 - 23/08/2023	7
Roundhouse, Roger Alan	Director	02/08/2021 - 20/03/2024	2
Vanderlaan, Thomas Cornelis	Director	28/05/2024 - Present	-

Persons with Significant Control

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

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Description

About CMBF PRODUCTS (U.K.) LIMITED

CMBF PRODUCTS (U.K.) LIMITED is an(a) Active company incorporated on 06/07/2005 with the registered office located at Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool NP4 0JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of CMBF PRODUCTS (U.K.) LIMITED?

CMBF PRODUCTS (U.K.) LIMITED is currently Active. It was registered on 06/07/2005 .

Where is CMBF PRODUCTS (U.K.) LIMITED located?

CMBF PRODUCTS (U.K.) LIMITED is registered at Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool NP4 0JJ.

What does CMBF PRODUCTS (U.K.) LIMITED do?

CMBF PRODUCTS (U.K.) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does CMBF PRODUCTS (U.K.) LIMITED have?

CMBF PRODUCTS (U.K.) LIMITED had 97 employees in 2022.

What is the latest filing for CMBF PRODUCTS (U.K.) LIMITED?

The latest filing was on 12/08/2025: Full accounts made up to 2024-12-31.