CO

CBM OIL LTD

Active

Company number 05359248

London, England · Incorporated 9 February 2005

4 Moorgate, London, EC2R 6DA, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2011

Company history

Previous company names

CBM OIL PLC · 9 February 2005 – 25 June 2007

CBM OIL LIMITED · 25 June 2007 – 17 August 2007

CBM OIL PLC · 17 August 2007 – 22 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
24 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
10 March 2025
Next due
24 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alessandro Benedetti
Born July 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
18 March 2011
Shares allotted · 0 shares allotted
—
19 December 2010
Shares allotted · 0 shares allotted
—
19 May 2010
Shares allotted · 0 shares allotted
—
10 June 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Gazette Filings Brought Up To Date
Gazette
3 August 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Reregistration Public To Private Company
Change Of Name
22 January 2024 View
Resolution
Resolution
22 January 2024 View
Re Registration Memorandum Articles
Incorporation
22 January 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 January 2024 View
Gazette Filings Brought Up To Date
Gazette
8 December 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Gazette Filings Brought Up To Date
Gazette
9 February 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Gazette Filings Brought Up To Date
Gazette
5 March 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Second Filing Of Director Termination With Name
Officers
22 December 2020 View
Second Filing Of Director Appointment With Name
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Gazette Notice Compulsory
Gazette
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Gazette Filings Brought Up To Date
Gazette
8 July 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Gazette Filings Brought Up To Date
Gazette
11 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Group
Accounts
13 December 2012 View
Miscellaneous
Miscellaneous
20 September 2012 View
Resolution
Resolution
17 July 2012 View
Resolution
Resolution
11 July 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Group
Accounts
7 February 2012 View
Gazette Filings Brought Up To Date
Gazette
17 December 2011 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Accounts With Accounts Type Group
Accounts
27 August 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Capital Allotment Shares
Capital
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Capital
9 June 2009 View
Legacy
Address
16 March 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Capital
26 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Group
Accounts
16 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Address
2 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Capital
16 October 2007 View
Legacy
Capital
14 September 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Capital
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Reregistration
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 August 2007 View
Re Registration Memorandum Articles
Incorporation
17 August 2007 View
Accounts Balance Sheet
Accounts
17 August 2007 View
Auditors Statement
Auditors
17 August 2007 View
Auditors Report
Auditors
17 August 2007 View
Legacy
Reregistration
17 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Capital
27 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 June 2007 View
Legacy
Reregistration
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Re Registration Memorandum Articles
Incorporation
25 June 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Address
19 July 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Legacy
Capital
29 March 2005 View
Incorporation Company
Incorporation
9 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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