CDB CONSULTING LIMITED

Key Data

Status

Liquidation

Company No.

05003232

Incorporation date

24/12/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2003)

13/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to C/O Frsot Group Ltd ,Court House the Old Poice Station ,South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-07-09

View PDF (3 pages)

09/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

09/07/2024

Declaration of solvency

View PDF (6 pages)

09/04/2024

Previous accounting period extended from 2023-10-31 to 2024-02-29

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

08/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

07/07/2020

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

View PDF (7 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

17/06/2019

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

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

10/09/2018

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

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

07/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

12/09/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

18/05/2015

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

View PDF (7 pages)

24/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

05/03/2014

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

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

30/05/2013

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

View PDF (7 pages)

22/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

21/08/2012

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

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

29/06/2011

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

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

16/07/2010

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

View PDF (7 pages)

15/07/2010

Termination of appointment of David Brown as a secretary

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Christopher David Brown on 2010-01-21

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Christopher David Brown on 2010-01-20

View PDF (2 pages)

17/09/2009

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

View PDF (5 pages)

28/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

17/11/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

21/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

31/10/2007

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

View PDF (3 pages)

05/10/2007

Memorandum and Articles of Association

View PDF (5 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

27/03/2006

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

View PDF (5 pages)

16/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

09/05/2005

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

View PDF (5 pages)

25/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

24/12/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-19.83 % *

* during past year

Cash in Bank

£124,547.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

24/12/2024

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

29/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
1
129.93K
-
0.00
155.35K
-

2022
1
115.08K
-
0.00
124.55K
-

2022
1
115.08K
-
0.00
124.55K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

115.08K £-11.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.55K £-19.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher David Brown	Director	05/01/2004 - Present	2

Persons with Significant Control

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Description

About CDB CONSULTING LIMITED

CDB CONSULTING LIMITED is an(a) Liquidation company incorporated on 24/12/2003 with the registered office located at C/O Frsot Group Ltd ,Court House, The Old Poice Station ,South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CDB CONSULTING LIMITED?

CDB CONSULTING LIMITED is currently Liquidation. It was registered on 24/12/2003 .

Where is CDB CONSULTING LIMITED located?

CDB CONSULTING LIMITED is registered at C/O Frsot Group Ltd ,Court House, The Old Poice Station ,South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does CDB CONSULTING LIMITED do?

CDB CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CDB CONSULTING LIMITED have?

CDB CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for CDB CONSULTING LIMITED?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.