C-BIA CONSULTING LTD

Key Data

Status

Active

Company No.

05743911

Incorporation date

15/03/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

23/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

01/09/2025

Cessation of John Arthur David Abrahams as a person with significant control on 2025-09-01

View PDF (1 pages)

01/09/2025

Cessation of Brendan Edward Dunphy as a person with significant control on 2025-09-01

View PDF (1 pages)

01/09/2025

Notification of C-Bia Services & Solutions Ltd as a person with significant control on 2025-09-01

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

07/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/03/2024

Register inspection address has been changed from 35 Cator Road London SE26 5DT United Kingdom to 5 Pearfield Road London SE232LP

View PDF (1 pages)

13/03/2024

Change of details for Mr John Arthur David Abrahams as a person with significant control on 2023-12-01

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

30/01/2023

Termination of appointment of Anthony John Dent as a director on 2023-01-31

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/07/2022

Change of details for Mr John Arthur David Abrahams as a person with significant control on 2022-07-15

View PDF (2 pages)

17/07/2022

Change of details for Mr Brendan Edward Dunphy as a person with significant control on 2022-07-17

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

11/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

02/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/01/2021

Notification of John Arthur David Abrahams as a person with significant control on 2020-07-01

View PDF (2 pages)

28/01/2021

Change of details for Mr Brendan Edward Dunphy as a person with significant control on 2020-07-01

View PDF (2 pages)

25/09/2020

Termination of appointment of John Arthur David Abrahams as a director on 2020-07-13

View PDF (1 pages)

14/09/2020

Appointment of Mr Anthony John Dent as a director on 2020-07-13

View PDF (2 pages)

26/06/2020

Termination of appointment of Philip Martin Sadler as a director on 2020-03-31

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (4 pages)

20/02/2020

Director's details changed for Philip Martin Sadler on 2020-02-20

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

03/01/2019

Appointment of Philip Martin Sadler as a director on 2019-01-01

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/09/2018

Sub-division of shares on 2018-07-04

View PDF (4 pages)

17/05/2018

Notification of Brendan Edward Dunphy as a person with significant control on 2018-02-12

View PDF (2 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

06/03/2018

Termination of appointment of Anthony John Dent as a director on 2018-03-05

View PDF (1 pages)

06/03/2018

Appointment of Mr Brendan Edward Dunphy as a director on 2018-03-05

View PDF (2 pages)

06/03/2018

Register(s) moved to registered inspection location 35 Cator Road London SE26 5DT

View PDF (1 pages)

06/03/2018

Register inspection address has been changed from Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG England to 35 Cator Road London SE26 5DT

View PDF (1 pages)

23/02/2018

Register inspection address has been changed from Unit K Roentgen Road Basingstoke RG24 8NG England to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG

View PDF (1 pages)

22/02/2018

Registered office address changed from Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG England to 152-160 City Road Kemp House London EC1V 2NX on 2018-02-22

View PDF (1 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

08/01/2018

Termination of appointment of Geoffrey John Westall as a secretary on 2017-12-15

View PDF (1 pages)

08/01/2018

Termination of appointment of Ashok Jivraj Rabheru as a director on 2017-12-15

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (4 pages)

20/12/2017

Change of name notice

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

30/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

19/12/2016

Register inspection address has been changed to Unit K Roentgen Road Basingstoke RG24 8NG

View PDF (1 pages)

19/12/2016

Registered office address changed from Suite 2.03 the Loom 14 Gowers Walk London E1 8PY England to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG on 2016-12-19

View PDF (1 pages)

18/12/2016

Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 2016-12-18

View PDF (1 pages)

26/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/10/2013

Appointment of Mr Anthony John Dent as a director

View PDF (2 pages)

23/10/2013

Appointment of Mr Ashok Jivraj Rabheru as a director

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for John Arthur David Abrahams on 2010-03-01

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

06/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

16/05/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

08/03/2007

Registered office changed on 08/03/07 from: suite 7B & 7C york house 347-353A station road harrow middlesex HA1 1LN

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
76.74K
-
0.00
77.41K
-

2022
6
130.02K
-
0.00
62.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunphy, Brendan Edward	Director	05/03/2018 - Present	4
Dent, Anthony John	Director	12/07/2020 - 30/01/2023	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C-BIA CONSULTING LTD

C-BIA CONSULTING LTD is an(a) Active company incorporated on 15/03/2006 with the registered office located at 152-160 City Road, Kemp House, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-BIA CONSULTING LTD?

C-BIA CONSULTING LTD is currently Active. It was registered on 15/03/2006 .

Where is C-BIA CONSULTING LTD located?

C-BIA CONSULTING LTD is registered at 152-160 City Road, Kemp House, London EC1V 2NX.

What does C-BIA CONSULTING LTD do?

C-BIA CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for C-BIA CONSULTING LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-13 with updates.