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- CMBC SUPPLY LIMITED
CMBC SUPPLY LIMITED
Active - Accounts Filed
General Information
NAME
CMBC SUPPLY LIMITED
COMPANY NUMBER
08626420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
26/07/2013
(11 years and 3 months old)
WEBSITE
www.carlsberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2013
31/01/2022
CARLSBERG SUPPLY COMPANY UK LIMITED
Previous Names
26/07/2013 31/01/2022 CARLSBERG SUPPLY COMPANY UK LIMITED
WOLVERHAMPTON
WV1 4JT
Telephone: 01604668866
TPS: No
Carlsberg Brewery
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
Marston's House Brewery Road
Wolverhampton
WV1 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Graham James Fewkes (928025662) has left the board |
Date: 05/09/2024 | Event: New Board Member Soren Brink (932673719) Appointed |
Date: 28/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CMBC SUPPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMBC SUPPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMBC SUPPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/07/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Anna Cecilia Gunnarsson Lundgren 30/10/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
06/11/2020 - Present (4years) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
03/10/2021 - Present (3 years and 1 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2024 - Present (10 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARLSBERG AS | N/A | N/A |
ACROSPIRES GMBH | N/A | N/A |
CARLSBERG BREWERIES AS | N/A | N/A |
CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
CARLSBERG GB LIMITED | Company is dissolved | View Report |
CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
HOLSTEN (UK) LIMITED | Non-Trading | View Report |
LF BREWERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LF BREWERY LTD | Non-Trading | View Report |
TETLEY''S BREWERY WHARF LIMITED | Company is dissolved | View Report |
LONDON FIELDS BREWERY OPCO LIMITED | Active - Accounts Filed | View Report |
TUBORG LAGER LIMITED | Company is dissolved | View Report |
TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Graham James Fewkes (928025662) has left the board |
Date: 05/09/2024 | Event: New Board Member Soren Brink (932673719) Appointed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: Hayleigh Lupino (920782695) has left the board |
Date: 06/08/2024 | Event: Justin Mark Platt (931828452) has left the board |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Board Member Justin Mark Platt (931828452) Appointed |
Date: 15/01/2024 | Event: New Board Member Justin Mark Platt (920094943) Appointed |
Date: 29/11/2023 | Event: Andrew Andonis Andrea (913738312) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Date: 18/10/2021 | Event: New Board Member Andrew Andonis Andrea (913738312) Appointed |
Date: 12/10/2021 | Event: New Board Member Andrew Andonis Andrea (928811958) Appointed |
Date: 11/10/2021 | Event: Ralph Graham Findlay (912989740) has left the board |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member Graham James Fewkes (928025662) Appointed |
Date: 03/03/2021 | Event: New Board Member Graham James Fewkes (928025708) Appointed |
Date: 15/01/2021 | Event: New Board Member Paul Thomas Davies (927824812) Appointed |
Date: 25/11/2020 | Event: Ralph Graham Findlay (927622518) has left the board |
Date: 25/11/2020 | Event: Paul Thomas Davies (927664168) has left the board |
Date: 25/11/2020 | Event: New Board Member Paul Thomas Davies (927661299) Appointed |
Date: 25/11/2020 | Event: New Board Member Ralph Graham Findlay (927312262) Appointed |
Date: 19/11/2020 | Event: New Board Member Paul Thomas Davies (927664168) Appointed |
Date: 19/11/2020 | Event: Tomasz Wojciech Blawat (927622632) has left the board |
Date: 17/11/2020 | Event: Anna Cecilia Gunnarsson Lundgren (927622658) has left the board |
Date: 17/11/2020 | Event: Jacek Krzysztof Pastuszka (927622646) has left the board |
Date: 17/11/2020 | Event: New Board Member Jacek Krzysztof Pastuszka (927626323) Appointed |
Date: 17/11/2020 | Event: New Board Member Anna Cecilia Gunnarsson Lundgren (927622517) Appointed |
Date: 10/11/2020 | Event: Sarah Louise Perry (926365677) has left the board |
Date: 10/11/2020 | Event: Olga Golchikova (925612254) has left the board |
Date: 10/11/2020 | Event: Philip John Beeston (925612230) has left the board |
Date: 10/11/2020 | Event: Ramesh Chander Kataria (926692508) has left the board |
Date: 10/11/2020 | Event: Zeljko Urosevic (925612175) has left the board |
Date: 10/11/2020 | Event: New Board Member Anna Cecilia Gunnarsson Lundgren (927622658) Appointed |
Date: 10/11/2020 | Event: New Board Member Jacek Krzysztof Pastuszka (927622646) Appointed |
Date: 10/11/2020 | Event: New Board Member Tomasz Wojciech Blawat (927622632) Appointed |
Date: 10/11/2020 | Event: New Board Member Ralph Graham Findley (927622518) Appointed |
Date: 10/11/2020 | Event: New Board Member Hayleigh Lupino (920782695) Appointed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Board Member Rhamesh Chander Kataria (926692508) Appointed |
Date: 11/02/2020 | Event: Roland Buttiker (926107158) has left the board |
Date: 25/10/2019 | Event: New Board Member Sarah Louise Perry (926365677) Appointed |
Date: 25/10/2019 | Event: Russell Drake (925612196) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
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