opendata.bot
Company number
06490228

CMB WEST LIMITED

Officer · CAMILLERI, Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CMB WEST LIMITED
Company number
06490228
Registered office
GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA · 301 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 11/01/2022
Active
director
Appointed 04/02/2008
Active
director
Appointed 12/02/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Borley Engineering Services Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/05/2021
Mr Peter Michael Davies
owns 25–50% of shares
Notified 06/04/2016
Mr Steven Borley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/05/2021 Controls 6 companies
Mr Peter Michael Davies
born 10/1972 · Wales owns 25–50% of shares Control ended 22/06/2026
Mr Steven Borley
born 11/1957 · Wales owns 25–50% of shares Control ended 20/05/2021 Controls 22 companies

Serving officers

secretary Appointed 11/01/2022
director Appointed 04/02/2008
director Appointed 12/02/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Person with significant control ceased Mr Peter Michael Davies
11/01/2022 Secretary resigned BORLEY, Christine Margaret
11/01/2022 Secretary appointed CAMILLERI, Michael
20/05/2021 Person with significant control ceased Mr Steven Borley
20/05/2021 Person with significant control added Borley Engineering Services Limited
06/04/2016 Person with significant control added Mr Steven Borley
06/04/2016 Person with significant control added Mr Peter Michael Davies
09/02/2010 Charge registered Debenture
12/02/2008 Director appointed DAVIES, Peter Michael
04/02/2008 Secretary appointed BORLEY, Christine Margaret
04/02/2008 Director appointed BORLEY, Steven
31/01/2008 Corporate-nominee-director resigned HANOVER DIRECTORS LIMITED
31/01/2008 Corporate-nominee-secretary resigned HCS SECRETARIAL LIMITED
31/01/2008 Corporate-nominee-director appointed HANOVER DIRECTORS LIMITED
31/01/2008 Corporate-nominee-secretary appointed HCS SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 540
▼ 20.1%
676
Net assets 540
▼ 20.1%
676
Employees (avg) 14
▼ 6.7%
15

Documents for CMB WEST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audited-abridged
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CMB WEST LIMITED?
According to the official registry, the company number of CMB WEST LIMITED is 06490228.
Where is CMB WEST LIMITED registered?
The registered office is GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA.
Who runs CMB WEST LIMITED?
CAMILLERI, Michael is listed among the officers of CMB WEST LIMITED.
What is the SIC code of CMB WEST LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls CMB WEST LIMITED?
Borley Engineering Services Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CMB WEST LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CMB WEST LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CMB WEST LIMITED (06490228)

CMB WEST LIMITED is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06490228. Its registered office is at GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Borley Engineering Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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