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Company Information for

CMB SITE & PROJECTS LIMITED

24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
08603167
Private Limited Company
Active

Company Overview

About Cmb Site & Projects Ltd
CMB SITE & PROJECTS LIMITED was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "Active". Cmb Site & Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMB SITE & PROJECTS LIMITED
 
Legal Registered Office
24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in W1B
 
Filing Information
Company Number 08603167
Company ID Number 08603167
Date formed 2013-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-20
Return next due 2018-12-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-28 18:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMB SITE & PROJECTS LIMITED

Company Officers of CMB SITE & PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
KARINA MARIA VALERON
Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANN WHITE
Director 2014-05-14 2015-09-07
DEMETRA KATZIANI
Director 2013-07-09 2014-05-14
CHARIS SAVVIDES
Director 2014-01-31 2014-05-14
LAURA MARIA STAN
Director 2013-07-09 2014-05-14
ATHANASIA KAPAROS
Director 2013-07-09 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA MARIA VALERON ANCHORAGE ADVISORY SERVICES LIMITED Director 2017-05-04 CURRENT 2014-05-21 Active
KARINA MARIA VALERON STANDARD ASSET MANAGEMENT LIMITED Director 2017-05-03 CURRENT 2007-02-15 Active
KARINA MARIA VALERON H FUSION MEDIA & COMMUNICATIONS LIMITED Director 2017-04-12 CURRENT 2015-09-28 Active
KARINA MARIA VALERON H FUSION MEDIA GROUP LIMITED Director 2016-11-10 CURRENT 2016-09-02 Active
KARINA MARIA VALERON CHRONOS VENTURE LAB LIMITED Director 2016-07-06 CURRENT 2014-12-03 Active
KARINA MARIA VALERON A PRIVATE INVESTMENT LIMITED Director 2016-01-29 CURRENT 2014-02-05 Active
KARINA MARIA VALERON CHRONOS HEALTHCARE GROUP LIMITED Director 2016-01-18 CURRENT 2014-04-25 Active
KARINA MARIA VALERON SPORT INVEST MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
KARINA MARIA VALERON B2B ADVANTAGE SOLUTIONS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
KARINA MARIA VALERON ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active
KARINA MARIA VALERON TURMA SUISSE LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active
KARINA MARIA VALERON EXCELLENCE LUXURY PROPERTIES LIMITED Director 2014-03-20 CURRENT 2012-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENZHEN BUDDY TECHNOLOGY CO. LIMITED
2017-11-20PSC07CESSATION OF A PRIVATE INVESTMENT LIMITED AS A PSC
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0115/03/16 FULL LIST
2016-03-15AR0115/03/16 FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE
2015-09-09AP01DIRECTOR APPOINTED MISS KARINA MARIA VALERON
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM THIRD FLOOR CARRINGTON HOUSE, 1236-130 REGENT STREET MAYFAIR LONDON W1B 5SE
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0119/05/15 FULL LIST
2015-04-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-20AR0119/05/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 19/05/2014
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURA STAN
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DEMETRA KATZIANI
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARIS SAVVIDES
2014-05-15AP01DIRECTOR APPOINTED MISS REBECCA WHITE
2014-01-31AP01DIRECTOR APPOINTED MR CHARIS SAVVIDES
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASIA KAPAROS
2013-11-13AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-11AP01DIRECTOR APPOINTED DEMETRA KATZIANI
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CMB SITE & PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMB SITE & PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMB SITE & PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMB SITE & PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of CMB SITE & PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB SITE & PROJECTS LIMITED
Trademarks
We have not found any records of CMB SITE & PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB SITE & PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CMB SITE & PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMB SITE & PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMB SITE & PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMB SITE & PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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