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CMBE Property Limited

CMBE Property Limited is an active company incorporated on 23 October 2020 with the registered office located in Westerham, Kent. CMBE Property Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12972478
Private limited company
Age
4 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Oakdene
Madan Road
Westerham
TN16 1DU
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1971
Mr Michele Ludovico Ernesto Dan
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone Court Management (G.Y.) Limited
Caroline Gemma Dan is a mutual person.
Active
CMBE Consult Ltd
Michele Ludovico Ernesto Dan is a mutual person.
Active
Student Prime Ltd
Romain Louis Record is a mutual person.
Active
Arthur Developments 2 Limited
Romain Louis Record is a mutual person.
Active
Gem Corporate Finance Limited
Michele Ludovico Ernesto Dan is a mutual person.
Active
Romrico Ltd
Romain Louis Record is a mutual person.
Active
Chrome Property Ltd
Romain Louis Record is a mutual person.
Active
Reimes Properties Ltd
Romain Louis Record is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.83K
Increased by £12.36K (+2%)
Total Liabilities
-£463.72K
Increased by £1.2K (0%)
Net Assets
£81.11K
Increased by £11.16K (+16%)
Debt Ratio (%)
85%
Decreased by 1.75% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Romain Louis Record Resigned
8 Months Ago on 16 Dec 2024
Caroline Gemma Dan Resigned
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Mr Michele Ludovico Ernesto Dan Details Changed
10 Months Ago on 1 Nov 2024
Mr Michele Ludovico Ernesto Dan (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 28 Feb 2025
Withdrawal of the members' register information from the public register
Submitted on 17 Feb 2025
Submitted on 17 Feb 2025
Change of details for Mr Michele Ludovico Ernesto Dan as a person with significant control on 1 November 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Michele Ludovico Ernesto Dan on 1 November 2024
Submitted on 14 Jan 2025
Termination of appointment of Romain Louis Record as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Caroline Gemma Dan as a director on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Oakdene Madan Road Westerham TN16 1DU on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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