CMB PARTNERSHIP LIMITED

CMB PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCMB PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08463474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMB PARTNERSHIP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CMB PARTNERSHIP LIMITED located?

    Registered Office Address
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMB PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CMB PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for CMB PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    4 pagesCS01

    legacy

    2 pagesRPCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    legacy

    3 pagesRPCH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Change of details for Mr Colin Peter Campbell as a person with significant control on Mar 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Colin Peter Campbell on Mar 14, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Memorandum and Articles of Association

    31 pagesMA

    Confirmation statement made on Mar 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Paul Martin as a person with significant control on Dec 12, 2019

    2 pagesPSC04

    Director's details changed for Mr Paul Martin on Dec 12, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to 7 Wey Court Mary Road Guildford Surrey GU1 4QU on Nov 12, 2019

    1 pagesAD01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of CMB PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Russell Mark
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    Director
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    EnglandBritish176980070001
    CAMPBELL, Colin Peter
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    Director
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    United KingdomBritish176980060002
    MARTIN, Paul
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    Director
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    EnglandBritish175061440002

    Who are the persons with significant control of CMB PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    Jul 01, 2016
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell Mark Brown
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    Jul 01, 2016
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Peter Campbell
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    Jul 01, 2016
    Wey Court
    Mary Road
    GU1 4QU Guildford
    7
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0