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?
– nobody likes hanging around in a queue, whether it’s in a shop or on the phone. With email, just send your message and we’ll get back to you. But if you prefer contact us on the details below and we will be happy to help.
KEY FINANCE
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
-
Check the company
-
UK
-
North East Lincolnshire
- Company name
- CONTROLLED BUILDING MEASURES LIMITED
- Company number
- 05414328
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Apr 2005
Age - 21 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
- 61
- 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
- 61
- 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
Check The Company
Excellent according to the company’s financial health.