Introduction
Watch Company
E
ENI CBM LIMITED
ENI CBM LIMITED is an active company incorporated on 6 October 2009 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. ENI CBM LIMITED was registered 16 years ago.(SIC: 06100)
Status
active
Active since 16 years ago
Company No
07036327
LTD Company
Age
16 Years
Incorporated 6 October 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Eni House 10 Ebury Bridge Road London, SW1W 8PZ,
50 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Funding Round
Sept 10
Capital Allotment Shares
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
48
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
107
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2018
14 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2015
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 February 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2009
6 November 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2009