Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
CBM Oil Ltd
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mathieu Villaume
- Owned by
- Alessandro Benedetti
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 116 Ballards LaneSuite 11LondonN3 2DN
Officers 1 active
Officer details are public data from the Companies House register.
Villaume, Mathieu
Director · Appointed 12 September 2023
French
Born August 1976 (50)
Officer history (23 former)
22 January 2024
Resigned Said, Gidon as Secretary
22 January 2024
12 September 2023
Resigned Laughlin-Mccann, Ruairi as Secretary
12 September 2023
Appointed Said, Gidon as Secretary
12 September 2023
12 September 2023
12 September 2023
Resigned Hlukhenkyi, Oleksii as Director
12 September 2023
Appointed Villaume, Mathieu as Director
23 September 2020
23 September 2020
2 April 2020
Appointed Hlukhenkyi, Oleksii as Director
2 April 2020
Resigned Saramaga, Roman as Director
30 April 2019
30 April 2019
30 April 2019
Appointed Laughlin-Mccann, Ruairi as Secretary
30 April 2019
Resigned Page, Stephen Richard as Secretary
11 June 2015
Appointed Saramaga, Roman as Director
11 June 2015
Resigned Yakovich, Shibirin Oleksandr as Director
6 November 2014
10 June 2013
Resigned Sarkis, Ramez as Director
8 March 2012
18 March 2011
18 March 2011
Resigned Driscole, Alan Robert as Director
18 March 2011
18 March 2011
Appointed Page, Stephen Richard as Secretary
18 March 2011
Resigned Wilson, Simon Julian as Director
18 March 2011
Resigned Meade, Patrick James, Earl Of Clanwilliam as Director
18 March 2011
18 March 2011
Appointed Sarkis, Ramez as Director
17 March 2011
22 December 2009
Appointed Yakovich, Shibirin Oleksandr as Director
22 December 2009
Resigned Geller, Leslaw Bogdan as Director
25 July 2008
25 July 2008
11 March 2008
Appointed Geller, Leslaw Bogdan as Director
10 August 2007
Appointed Driscole, Alan Robert as Director
10 August 2007
Appointed Meade, Patrick James, Earl Of Clanwilliam as Director
17 March 2005
17 March 2005
Appointed Wilson, Simon Julian as Director
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
9 February 2005
9 February 2005
9 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alessandro Benedetti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1961 (65)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £68,267 | £74,473 |
| Debtors | £2,391,995 | £2,391,995 |
| Creditors (< 1 year) | £1,127,545 | £1,104,105 |
| Net Current Assets | £1,264,450 | £1,287,890 |
| Shareholder Funds | £1,332,717 | £1,362,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 28 February 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 22 April 2026 | Registered office address changed | |||
| 24 February 2026 | Previous accounting period shortened | |||
| 14 April 2025 | Registered office address changed |
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