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CMBF Products (U.K.) Limited

CMBF Products (U.K.) Limited is an active company incorporated on 6 July 2005 with the registered office located in Pontypool, Gwent. CMBF Products (U.K.) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05501054
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Omega 500 Mamhilad Technology Park
Old Abergavenny Road
Pontypool
NP4 0JJ
Wales
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was 199 Bishopsgate London EC2M 3UT England
Telephone
01495767300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1953
Director • Senior Vice President • American • Lives in United States • Born in Jan 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1978
Mr John Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £208K (-15%)
Turnover
£21.33M
Decreased by £6.96M (-25%)
Employees
89
Decreased by 14 (-14%)
Total Assets
£12.84M
Decreased by £3.26M (-20%)
Total Liabilities
-£6.81M
Decreased by £2.35M (-26%)
Net Assets
£6.02M
Decreased by £907K (-13%)
Debt Ratio (%)
53%
Decreased by 3.87% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Phillip Gerrard Tighe Appointed
1 Year 4 Months Ago on 25 Jun 2024
Matthew Peter Pauli Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mr Thomas Cornelis Vanderlaan Appointed
1 Year 4 Months Ago on 28 May 2024
Roger Alan Roundhouse Resigned
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
John Grayken (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Phillip Gerrard Tighe as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Matthew Peter Pauli as a director on 20 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Thomas Cornelis Vanderlaan as a director on 28 May 2024
Submitted on 6 Jun 2024
Notification of John Grayken as a person with significant control on 1 September 2023
Submitted on 23 Apr 2024
Withdrawal of a person with significant control statement on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Roger Alan Roundhouse as a director on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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