CBM Investments (UK) Limited

Active05209696 Private limited company
Incorporated
19 August 2004 (22 years)
Previously known as
Fetdev Limited (until 2 June 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Cyrille Claude Marie Pierre Dalamel De Bournet
Accounts type
Total exemption full
Region
South East
Address
Dunsfold Ryse Stables High Street Green
Chiddingfold
Godalming
GU8 4YA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born March 1996 (30)
Director · Appointed 25 April 2018
Swiss
Born December 1950 (75)
Officer history (9 former)
17 June 2024
Appointed Taylor, Lydia Charlotte as Director
27 November 2020
Resigned Butler, Amanda Jane as Director
8 July 2020
Appointed Butler, Amanda Jane as Director
25 April 2018
25 April 2018
Resigned Lane, Thomas as Director
13 July 2016
Resigned Butler, Amanda Jane as Director
10 June 2016
Appointed Butler, Amanda Jane as Director
23 July 2014
Appointed Lane, Thomas as Director
23 July 2014
Resigned Bourbon, Alice as Director
4 March 2014
Resigned De Lisle, Louis Alexandre Cedric as Secretary
19 January 2007
Appointed Bourbon, Alice as Director
19 January 2007
Appointed De Lisle, Louis Alexandre Cedric as Secretary
19 January 2007
Resigned Fetiveau, Alain Jacques Emmanuel as Director
19 January 2007
Resigned Fetiveau, Stephanie Elizabeth as Director
19 January 2007
Resigned Fetiveau, Stephanie Elizabeth as Secretary
19 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2004
Appointed Fetiveau, Alain Jacques Emmanuel as Director
19 August 2004
Appointed Fetiveau, Stephanie Elizabeth as Director
19 August 2004
Appointed Fetiveau, Stephanie Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born December 1950 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 June 2026
4 February 2026Total exemption full accounts30 April 2025
30 July 2025Confirmation statement with no updates20 June 2025
1 May 2025Total exemption full accounts30 April 2024
5 September 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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