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CONTROLLED BUILDING MEASURES LIMITED

Company
CONTROLLED BUILDING MEASURES LIMITED (05414328)

CONTROLLED BUILDING MEASURES

Phone: 01472 317 770
A⁺ rating

ABOUT CONTROLLED BUILDING MEASURES LIMITED

We are an established supplier to clients for whom security and quality is priority.

Company History

Set-up by our Managing Director, John Venney, the company operates from North East Lincolnshire where all business, design and project delivery is conducted. Since inception the company has gone from strength-to-strength and boasts a professional, experienced and multi-skilled work force.

We pride ourselves on moral principles, team work and performance. Our philosophy is to provide exceptional quality and service from which long lasting relationships will ensue. We value consistency, accomplishment and development with focus on open and honest relationships.

“I am really pleased with the facility that has been delivered. I set a significant challenge in timescale, requirements and location and you have delivered just what I asked for – a real quality product. As ever, you guys always go the extra mile which makes my life a lot easier and the flexibility in our relationship also helps immensely.” – June 2016

We are a unique British company providing secure and high quality construction, building enhancement and security solutions to protect your people, assets and information.

Need help?

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KEY FINANCES

Year
2016
Assets
£2288.72k ▼ £-36.34k (-1.56 %)
Cash
£747.29k ▼ £-64.29k (-7.92 %)
Liabilities
£841.53k ▲ £131.72k (18.56 %)
Net Worth
£1447.2k ▼ £-168.06k (-10.40 %)

REGISTRATION INFO

Company name
CONTROLLED BUILDING MEASURES LIMITED
Company number
05414328
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Apr 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.cbmworldwide.co.uk
Phones
01472 317 770
01472 317 771
Registered Address
26 SOUTH ST MARYS GATE,
GRIMSBY,
N E LINCOLNSHIRE,
DN31 1LW

ECONOMIC ACTIVITIES

43290
Other construction installation

LAST EVENTS

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100

CHARGES

4 May 2011
Status
Outstanding
Delivered
10 May 2011
Persons entitled
The Royal Bank of Scotland PLC
Description
All amounts now and in the future credited to account…

16 November 2005
Status
Outstanding
Delivered
19 November 2005
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CONTROLLED BUILDING MEASURES LIMITED DIRECTORS

Karen Venney

  Acting
Appointed
05 April 2005
Role
Secretary
Address
4 Nicholson Road, Healing, Grimsby, South Humberside, United Kingdom, DN41 7RX
Name
VENNEY, Karen

John Stephen Venney

  Acting
Appointed
05 April 2005
Occupation
Proposed Director
Role
Director
Age
60
Nationality
British
Address
4 Nicholson Road, Healing, Grimsby, South Humberside, United Kingdom, DN41 7RX
Country Of Residence
England
Name
VENNEY, John Stephen

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned PSC
Appointed
05 April 2005
Resigned
05 April 2005
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
Uk
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Uk

Karen Venney

  Resigned
Appointed
11 January 2007
Resigned
06 May 2010
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
4 Nicholson Road, Healing, Grimsby, South Humberside, United Kingdom, DN41 7RX
Country Of Residence
England
Name
VENNEY, Karen

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
05 April 2005
Resigned
05 April 2005
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

REVIEWS


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Excellent according to the company’s financial health.