CBC CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04351768

Incorporation date

11/01/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2002)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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07/01/2013

Application to strike the company off the register

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08/10/2012

Accounts for a dormant company made up to 2012-03-31

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31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

31/07/2012

Termination of appointment of Stephen Kenneth Godfrey as a director on 2011-08-01

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21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

14/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

11/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

05/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Director's details changed for Stephen Kenneth Godfrey on 2010-02-04

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

28/01/2009

Secretary's Change of Particulars / arvind saxena / 28/01/2009 / Nationality was: british, now: indian; Date of Birth was: none, now: 05-Apr-1964; Title was: , now: mr; HouseName/Number was: , now: flat no.11; Street was: the mansion, now: montrose court,; Area was: argyll gardens, burnt oak, now: the hyde,; Post Town was: edware, now: edgware; Pos

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28/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

12/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/01/2008

Return made up to 11/01/08; no change of members

View PDF (2 pages)

27/10/2007

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

View PDF (8 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

31/07/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: crane court 302 london road ipswich suffolk IP2 0AJ

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/07/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

25/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

25/02/2005

Director's particulars changed

View PDF (0 pages)

12/11/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

01/11/2004

Registered office changed on 01/11/04 from: 18 pall mall london SW1Y 5LU

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

16/01/2004

Registered office changed on 16/01/04 from: the old dower house coddenham suffolk IP6 9PR

View PDF (1 pages)

16/01/2004

Accounts made up to 2003-01-31

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

08/09/2003

Director's particulars changed

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08/09/2003

Registered office changed on 08/09/03

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13/08/2003

Registered office changed on 13/08/03 from: kingston house 1 the poplars coddenham suffolk IP6 9PQ

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

11/01/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/01/2002 - 11/01/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/01/2002 - 11/01/2002	16826
Dr Mohan Lal Kaul	Director	21/08/2002 - Present	54
Combined Nominees Limited	Nominee Director	11/01/2002 - 11/01/2002	7286
BALLAMS NOMINEES LIMITED	Corporate Secretary	11/05/2004 - 01/01/2006	6

Persons with Significant Control

No PSC data available.

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Description

About CBC CONSULTING LIMITED

CBC CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/01/2002 with the registered office located at 18 Pall Mall, London, SW1Y 5LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBC CONSULTING LIMITED?

CBC CONSULTING LIMITED is currently Dissolved. It was registered on 11/01/2002 and dissolved on 30/04/2013.

Where is CBC CONSULTING LIMITED located?

CBC CONSULTING LIMITED is registered at 18 Pall Mall, London, SW1Y 5LU.

What does CBC CONSULTING LIMITED do?

CBC CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBC CONSULTING LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.