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C B CONSULTANT SERVICES LIMITED

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C B CONSULTANT SERVICES LIMITED

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Key Data

Status

Active

Company No.

05009684

Incorporation date

08/01/2004

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 106 Denning House C/O Know Tax, George Street, Wolverhampton WV2 4DPCopy
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Latest events (Record since 08/01/2004)
dot icon24/02/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon14/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (7 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon14/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (7 pages)
dot icon20/05/2024
Registered office address changed from 90 New Town Row Aston Birmingham B6 4HZ England to Suite 106 Denning House C/O Know Tax George Street Wolverhampton WV2 4DP on 2024-05-20
View PDF (1 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon02/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (8 pages)
dot icon14/02/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon10/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (8 pages)
dot icon15/02/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon21/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon13/10/2021
Appointment of Mrs Andrea Boland as a director on 2021-01-09
View PDF (2 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon14/07/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (9 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon15/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon02/07/2019
Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU England to 90 New Town Row Aston Birmingham B6 4HZ on 2019-07-02
View PDF (1 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon18/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (9 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon16/11/2017
Registered office address changed from 180-182 Fazeley Street Digbeth Birmingham B5 5SE to Onyx House 12 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU on 2017-11-16
View PDF (1 pages)
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (8 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (6 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon01/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon13/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2015
Register inspection address has been changed from 140 New Road Bromsgrove Worcestershire B60 2LE United Kingdom to 19 Beaumont Lawns Marlbrook Bromsgrove Worcestershire B60 1HZ
View PDF (1 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon18/02/2014
Statement of capital following an allotment of shares on 2013-01-10
View PDF (3 pages)
dot icon18/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon15/10/2013
Termination of appointment of Martin G Clark & Co Limited as a secretary
View PDF (1 pages)
dot icon10/10/2013
Registered office address changed from 140 New Road Aston Fields Bromsgrove Worcestershire B60 2LE on 2013-10-10
View PDF (1 pages)
dot icon21/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon24/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/02/2010
Director's details changed for Colin Richard Boland on 2010-01-08
View PDF (2 pages)
dot icon04/02/2010
Secretary's details changed for Martin G Clark & Co Limited on 2010-01-08
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon23/01/2008
Return made up to 08/01/08; full list of members
View PDF (2 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon26/02/2007
Return made up to 08/01/07; full list of members
View PDF (2 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon08/02/2006
Return made up to 08/01/06; full list of members
View PDF (2 pages)
dot icon25/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon29/01/2005
Return made up to 08/01/05; full list of members
View PDF (6 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+62.93 % *

* during past year

Cash in Bank

£58,650.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.45K
-
0.00
95.98K
-
2022
2
1.08K
-
0.00
36.00K
-
2023
2
9.95K
-
0.00
58.65K
-
2023
2
9.95K
-
0.00
58.65K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

9.95K £Ascended819.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.65K £Ascended62.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boland, Andrea
Director
09/01/2021 - Present
2
MARTIN G CLARK & CO LIMITED
Corporate Secretary
08/01/2004 - 06/08/2013
14
Boland, Colin Richard
Director
08/01/2004 - Present
3
Clay, John Terence
Director
08/01/2004 - 09/01/2004
48

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C B CONSULTANT SERVICES LIMITED

C B CONSULTANT SERVICES LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at Suite 106 Denning House C/O Know Tax, George Street, Wolverhampton WV2 4DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C B CONSULTANT SERVICES LIMITED?

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C B CONSULTANT SERVICES LIMITED is currently Active. It was registered on 08/01/2004 .

Where is C B CONSULTANT SERVICES LIMITED located?

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C B CONSULTANT SERVICES LIMITED is registered at Suite 106 Denning House C/O Know Tax, George Street, Wolverhampton WV2 4DP.

What does C B CONSULTANT SERVICES LIMITED do?

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C B CONSULTANT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does C B CONSULTANT SERVICES LIMITED have?

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C B CONSULTANT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for C B CONSULTANT SERVICES LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-08 with no updates.