Introduction
Watch Company
C
CMBA INVESTMENTS LIMITED
CMBA INVESTMENTS LIMITED is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CMBA INVESTMENTS LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
13215108
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
CBMA INVESTMENTS LIMITED
From: 22 February 2021To: 3 March 2021
Address
124 Sloane Street London, SW1X 9BW,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BULL, Felix Nicholas James
ActiveSloane Street, LondonSW1X 9BW
Born September 1991
Director
Appointed 18 Mar 2025
BULL, Felix Nicholas James
Sloane Street, LondonSW1X 9BW
Born September 1991
Director
18 Mar 2025
Active
DOHERTY, Benedict Edmund
ActiveSloane Street, LondonSW1X 9BW
Born May 1997
Director
Appointed 18 Mar 2025
DOHERTY, Benedict Edmund
Sloane Street, LondonSW1X 9BW
Born May 1997
Director
18 Mar 2025
Active
ROBERTS, Stuart David
ActiveSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 18 Mar 2025
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
18 Mar 2025
Active
BECKWITH, Sir John Lionel
ResignedSloane Street, LondonSW1X 9BW
Born March 1947
Director
Appointed 22 Feb 2021
Resigned 18 Mar 2025
BECKWITH, Sir John Lionel
Sloane Street, LondonSW1X 9BW
Born March 1947
Director
22 Feb 2021
Resigned 18 Mar 2025
Resigned
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 22 Feb 2021
Resigned 18 Mar 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
22 Feb 2021
Resigned 18 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir John Lionel Beckwith
CeasedSloane Street, LondonSW1X 9BW
Born March 1947
Nature of Control
Significant influence or control
Notified 22 Feb 2021
Ceased 18 Feb 2026
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BW
Born March 1947
Significant influence or control
22 Feb 2021
Ceased 18 Feb 2026
Ceased
Pacific Investments Management Ltd
ActiveSloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Pacific Investments Management Ltd
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
38
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
7 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021