CBC CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02865554

Incorporation date

25/10/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1993)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

31/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (46 pages)

05/10/2024

Change of share class name or designation

View PDF (2 pages)

05/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2024

Resolutions

View PDF (2 pages)

30/09/2024

Change of details for Mrs Carolyn Lillian Patricia Byrne as a person with significant control on 2024-09-25

View PDF (2 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

28/09/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

28/09/2022

Satisfaction of charge 8 in full

View PDF (2 pages)

28/09/2022

Satisfaction of charge 9 in full

View PDF (2 pages)

28/09/2022

Satisfaction of charge 12 in full

View PDF (2 pages)

28/09/2022

Satisfaction of charge 11 in full

View PDF (2 pages)

28/09/2022

Satisfaction of charge 10 in full

View PDF (2 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Mrs Carolyn Lillian Patricia Byrne as a director on 2018-10-26

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

30/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

23/06/2010

Termination of appointment of John Davies as a director

View PDF (3 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/04/2009

Resolutions

View PDF (20 pages)

17/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

18/12/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

29/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

30/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Registered office changed on 06/05/04 from: 58 mount ephraim lane london SW16 1JD

View PDF (1 pages)

19/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

30/10/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

28/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/12/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/10/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

05/06/1998

Registered office changed on 05/06/98 from: 21 chillerton road london SW17 9BE

View PDF (1 pages)

05/06/1998

Secretary's particulars changed

View PDF (1 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Return made up to 25/10/97; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

31/05/1996

Return made up to 25/10/95; no change of members

View PDF (4 pages)

09/10/1995

Certificate of change of name

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

28/06/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

16/02/1995

Return made up to 25/10/94; full list of members

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

31/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1994

Ad 08/12/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/01/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

31/01/1994

Registered office changed on 31/01/94 from: chillerton road london SW17 9BE

View PDF (0 pages)

15/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/12/1993

Resolutions

View PDF (0 pages)

15/12/1993

Registered office changed on 15/12/93 from: crown house 2 crown dale london SE19 3NQ

View PDF (1 pages)

15/12/1993

Director resigned

View PDF (0 pages)

15/12/1993

Secretary resigned

View PDF (0 pages)

25/10/1993

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£8,620.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
746.10K
-
0.00
3.50K
-

2022
-
-
-
0.00
-
-

2023
0
678.23K
-
0.00
8.62K
-

2023
0
678.23K
-
0.00
8.62K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

678.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Carolyn Lillian Patricia	Director	26/10/2018 - Present	-
Byrne, David Anthony	Director	19/10/2005 - Present	37

Persons with Significant Control

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

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Description

About CBC CONSULTANTS LIMITED

CBC CONSULTANTS LIMITED is an(a) Active company incorporated on 25/10/1993 with the registered office located at 62 Culverden Road, London, SW12 9LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBC CONSULTANTS LIMITED?

CBC CONSULTANTS LIMITED is currently Active. It was registered on 25/10/1993 .

Where is CBC CONSULTANTS LIMITED located?

CBC CONSULTANTS LIMITED is registered at 62 Culverden Road, London, SW12 9LS.

What does CBC CONSULTANTS LIMITED do?

CBC CONSULTANTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CBC CONSULTANTS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.