CMB CORP LIMITED
31 A CANADA GROVE, BOGNOR REGIS PO21 1DW- Active
- Private Limited Company
- Company No. 13284974
- Last Updated: 01 Mar 2024
Company Profile
CMB CORP LIMITED was incorporated on Monday, March 22, 2021 as a Private Limited Company with registered address in BOGNOR REGIS. CMB CORP LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | CMB CORP LIMITED |
|---|---|
| Company number | 13284974 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 A CANADA GROVE BOGNOR REGIS PO21 1DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Veselin Gavrilov Iliev Nationality: Bulgarian |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Frendux Vali Vasile Nationality: Romanian |
Dates: Monday, March 22, 2021 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-273 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CMB CORP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CMB CORP LIMITED | 22 Mar 2021 |
| FRDXEXPRESS LTD | 19 May 2022 |