CBI CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03469503

Incorporation date

21/11/1997

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

13/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/01/2023

Declaration of solvency

View PDF (5 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2023

Registered office address changed from 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-01-05

View PDF (2 pages)

11/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

23/06/2021

Director's details changed for Mr Daragh Gerard Coleman on 2021-01-01

View PDF (2 pages)

23/06/2021

Director's details changed for Ms Catherine Gillian Bennett on 2021-01-01

View PDF (2 pages)

23/06/2021

Secretary's details changed for Mr Daragh Gerard Coleman on 2021-01-01

View PDF (1 pages)

23/06/2021

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01

View PDF (2 pages)

01/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2021

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

View PDF (7 pages)

29/05/2021

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

View PDF (7 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2019

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

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

11/01/2019

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

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Ms Catherine Gillian Bennett on 2018-06-03

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Daragh Gerard Coleman on 2018-06-03

View PDF (2 pages)

13/11/2018

Secretary's details changed for Mr Daragh Gerard Coleman on 2017-10-09

View PDF (1 pages)

13/11/2018

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2017-10-09

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

17/11/2017

Current accounting period extended from 2017-07-04 to 2017-12-29

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

28/03/2017

Auditor's resignation

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

14/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (23 pages)

31/03/2016

Previous accounting period extended from 2015-06-30 to 2015-07-04

View PDF (1 pages)

22/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

23/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

25/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Secretary's details changed for Daragh Gerard Coleman on 2010-04-01

View PDF (1 pages)

12/04/2010

Director's details changed for Daragh Gerard Coleman on 2010-04-01

View PDF (2 pages)

12/04/2010

Director's details changed for Catherine Gillian Bennett on 2010-04-01

View PDF (2 pages)

26/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Catherine Gillian Bennett on 2009-11-19

View PDF (2 pages)

25/02/2010

Director's details changed for Daragh Gerard Coleman on 2009-11-19

View PDF (2 pages)

25/02/2010

Secretary's details changed for Daragh Gerard Coleman on 2009-11-19

View PDF (1 pages)

18/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/03/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

29/12/2007

Return made up to 21/11/07; full list of members

View PDF (5 pages)

29/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/02/2007

Return made up to 21/11/06; full list of members

View PDF (5 pages)

20/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

15/09/2006

Return made up to 21/11/05; full list of members

View PDF (5 pages)

31/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

25/01/2006

Registered office changed on 25/01/06 from: st alphage house 18TH floor 2 fore street london EC2Y 5HP

View PDF (1 pages)

22/07/2005

Return made up to 21/11/04; full list of members

View PDF (5 pages)

20/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

21/01/2004

Return made up to 21/11/03; no change of members

View PDF (4 pages)

01/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

11/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

22/01/2003

Return made up to 21/11/02; no change of members

View PDF (4 pages)

04/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

28/01/2002

Return made up to 21/11/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

05/06/2001

Return made up to 21/11/00; no change of members

View PDF (4 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

24/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

02/06/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

02/06/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

03/04/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

21/11/1997

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
311.15K
-
0.00
-
-

2021
2
311.15K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

311.15K £- *

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
Coleman, Daragh Gerard	Secretary	21/11/1997 - Present	-
Coleman, Daragh Gerard	Director	21/11/1997 - Present	9
Bennett, Catherine Gillian	Director	21/11/1997 - Present	3

Persons with Significant Control

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

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Description

About CBI CONSULTANCY LIMITED

CBI CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 21/11/1997 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. There are currently 3 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 CBI CONSULTANCY LIMITED?

CBI CONSULTANCY LIMITED is currently Dissolved. It was registered on 21/11/1997 and dissolved on 13/10/2023.

Where is CBI CONSULTANCY LIMITED located?

CBI CONSULTANCY LIMITED is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does CBI CONSULTANCY LIMITED do?

CBI CONSULTANCY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CBI CONSULTANCY LIMITED have?

CBI CONSULTANCY LIMITED had 2 employees in 2021.

What is the latest filing for CBI CONSULTANCY LIMITED?

The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.