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CBM Investments (UK) Limited

CBM Investments (UK) Limited is an active company incorporated on 19 August 2004 with the registered office located in Godalming, Surrey. CBM Investments (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05209696
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Dunsfold Ryse Stables High Street Green
Chiddingfold
Godalming
GU8 4YA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Cyrille Claude Marie Pierre Dalamel De Bournet
Director • PSC • Businessman • Swiss • Lives in Switzerland • Born in Dec 1950
Lydia Charlotte Taylor
Director • Company Secretary/Director • British • Lives in UK • Born in Mar 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Austell Investments Limited
Mr Cyrille Claude Marie Pierre Dalamel De Bournet and Lydia Charlotte Taylor are mutual people.
Active
Domaines Bournet-Lapostolle UK Limited
Lydia Charlotte Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£22.19K
Decreased by £97.52K (-81%)
Turnover
Unreported
Decreased by £132K (-100%)
Employees
1
Same as previous period
Total Assets
£5.46M
Decreased by £1.75M (-24%)
Total Liabilities
-£9.91M
Increased by £54.94K (+1%)
Net Assets
-£4.45M
Decreased by £1.81M (+69%)
Debt Ratio (%)
181%
Increased by 44.82% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Miss Lydia Charlotte Taylor Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Cyril De Bournet (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Cyril De Bournet Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 May 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Miss Lydia Charlotte Taylor as a director on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Cyril De Bournet on 30 April 2024
Submitted on 2 May 2024
Change of details for Mr Cyril De Bournet as a person with significant control on 30 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 30 Jun 2022
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Repayment History
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