CBM OIL LTD

Active - Accounts Filed

General Information

NAME
CBM OIL LTD

COMPANY NUMBER
05359248

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/02/2005 (19 years and 9 months old)

WEBSITE
www.cbmoil.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
17/08/2007 22/01/2024
CBM OIL PLC
View all previous names

REGISTERED ADDRESS

116 BALLARDS LANE
LONDON
N3 2DN

TRADING ADDRESSES

116 Ballards Lane
LONDON
N3 2DN

5-7 Cranwood Street
London
EC1V 9EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.3M

4.77%

TOTAL LIABILITIES

£1M

6.57%

NET ASSETS

£1.4M

4.91%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETECH INVESTISSEMENTS SA	N/A	N/A
CBM OIL PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Gidon Said (931341996) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CBM OIL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.3M

4.77%

TOTAL LIABILITIES

£1M

6.57%

NET ASSETS

£1.4M

4.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETECH INVESTISSEMENTS S.A.	Owned: 30.36 %	Shares: 1,136,039,088	Price per share: £0.00	Total Value: £1,136,039.09
S-ENERGY S.A.	Owned: 29.17 %	Shares: 1,091,488,536	Price per share: £0.00	Total Value: £1,091,488.54
ETECH INVESTISSEMENTS S.A.	Owned: 15.54 %	Shares: 581,400,000	Price per share: £0.00	Total Value: £581,400.00
S-ENERGY S.A.	Owned: 14.93 %	Shares: 558,600,000	Price per share: £0.00	Total Value: £558,600.00
ETECH INVESTISSEMENTS S.A.	Owned: 5.10 %	Shares: 190,826,565	Price per share: £0.00	Total Value: £190,826.57
S-ENERGY S.A.	Owned: 4.90 %	Shares: 183,343,171	Price per share: £0.00	Total Value: £183,343.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mathieu Villaume 12/09/2023 - Present (1 years and 2 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ST JAMES'S SQUARE DIRECTORS LIMITED 09/02/2005 - Present (19 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 106	View Report
ST JAMES'S SQUARE SECRETARIES LIMITED Director: 09/02/2005 - Present (19 years and 9 months) Secretary: 09/02/2005 - Present (19 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 15 Past: 160	View Report
Nigel Francis Penney Director: 17/03/2005 - Present (19 years and 8 months) Secretary: 17/03/2005 - Present (19 years and 8 months) Born in Jun 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 25	View Report
Simon Julian Wilson 17/03/2005 - 18/03/2011 (6years) Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETECH INVESTISSEMENTS SA	N/A	N/A
CBM OIL PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Gidon Said (931341996) has left the board
Date: 25/01/2024	Event: Gidon Jonathan Said (919227235) has left the board
Date: 14/09/2023	Event: Ruairi Laughlin-Mccann (926010925) has left the board
Date: 14/09/2023	Event: Jamie Paul Morrison (918557383) has left the board
Date: 14/09/2023	Event: Oleksii Hlukhenkyi (927568260) has left the board
Date: 14/09/2023	Event: New Company Secretary Gidon Said (931341996) Appointed
Date: 14/09/2023	Event: New Board Member Mathieu Villaume (931342028) Appointed
Date: 14/09/2023	Event: New Board Member Gidon Jonathan Said (919227235) Appointed
Date: 22/04/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Roman Saramaga (919843380) has left the board
Date: 26/10/2020	Event: New Board Member Oleksii Hlukhenkyi (927568260) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 25/09/2020	Event: Ruairi Laughlin-Mccann (914608483) has left the board
Date: 25/09/2020	Event: New Board Member Jamie Paul Morrison (918557383) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Board Member Ruairi Laughlin-Mccann (914608483) Appointed
Date: 12/07/2019	Event: Ruairi Laughlin-Mccann (926010919) has left the board
Date: 05/07/2019	Event: New Company Secretary Ruairi Laughlin-Mccann (926010925) Appointed
Date: 05/07/2019	Event: New Board Member Ruairi Laughlin-Mccann (926010919) Appointed
Date: 15/05/2019	Event: Change in Reg. Office
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: Stephen Richard Page (915941694) has left the board
Date: 09/05/2019	Event: Stephen Richard Page (903854759) has left the board
Date: 15/10/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 11/09/2015	Event: New Accounts filed
Date: 15/06/2015	Event: Shibirin Oleksandr Yakovich (914918495) has left the board
Date: 15/06/2015	Event: New Board Member Roman Saramaga (919843380) Appointed
Date: 15/06/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: Change in Reg. Office
Date: 11/11/2014	Event: Michael John Conroy (911076487) has left the board
Date: 11/11/2014	Event: New Accounts filed
Date: 16/04/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 12/06/2013	Event: Ramez Sarkis (915941329) has left the board
Date: 13/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office

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CBM OIL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.3M

£1M

£1.4M

People Overview

1

17

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.3M

£1M

£1.4M

Accounts

People Overview

1

17

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™