ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CMB Electrical Limited

CMB Electrical Limited is a liquidation company incorporated on 5 March 2004 with the registered office located in Cardiff, South Glamorgan. CMB Electrical Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05064714
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Unit 1 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX
Telephone
02920777717
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Apr 1969
Mr Adrian Kenneth Smith
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Electrical Plus UK Limited
Adrian Kenneth Smith and Keith Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£187.71K
Decreased by £14K (-7%)
Turnover
Unreported
Same as previous period
Employees
51
Same as previous period
Total Assets
£1.62M
Increased by £809.39K (+99%)
Total Liabilities
-£1.38M
Increased by £821.63K (+148%)
Net Assets
£246.08K
Decreased by £12.24K (-5%)
Debt Ratio (%)
85%
Increased by 16.59% (+24%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 19 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Steven Borley Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Adrian Kenneth Smith Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Mr Adrian Kenneth Smith Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Mr Adrian Kenneth Smith (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Get Credit Report
Discover CMB Electrical Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 8 July 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 19 Jul 2024
Registered office address changed from Unit 1 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 July 2024
Submitted on 19 Jul 2024
Satisfaction of charge 1 in full
Submitted on 5 Jun 2024
Termination of appointment of Steven Borley as a director on 31 March 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Cessation of Gail Denise Smith as a person with significant control on 14 July 2023
Submitted on 16 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year