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CDN CONSULAR SERVICES LIMITED

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CDN CONSULAR SERVICES LIMITED

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Key Data

Status

Active

Company No.

07147017

Incorporation date

04/02/2010

Size

Total Exemption Full

Classification

Foreign affairs (84.21 - SIC 2007);

Contacts

Registered address

Registered address

Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QNCopy
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Latest events (Record since 04/02/2010)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (12 pages)
dot icon25/03/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (4 pages)
dot icon04/03/2026
Director's details changed for Mrs Debbie Beard on 2026-01-01
View PDF (2 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (4 pages)
dot icon28/01/2025
Director's details changed for Mr Neil William Beard on 2025-01-18
View PDF (2 pages)
dot icon27/01/2025
Change of details for Mr Neil William Beard as a person with significant control on 2025-01-18
View PDF (2 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon25/03/2024
Confirmation statement made on 2024-02-04 with updates
View PDF (4 pages)
dot icon15/03/2023
Confirmation statement made on 2023-02-04 with updates
View PDF (4 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon10/03/2022
Director's details changed for Mr James Alexander Beard on 2022-02-03
View PDF (2 pages)
dot icon09/03/2022
Appointment of Mr Gary Mcwilliam as a director on 2022-02-01
View PDF (2 pages)
dot icon09/03/2022
Appointment of Mr James Alexander Beard as a director on 2022-02-01
View PDF (2 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (4 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon25/01/2021
Satisfaction of charge 071470170003 in full
View PDF (1 pages)
dot icon12/08/2020
Director's details changed for Mrs Debbie Beard on 2020-08-10
View PDF (2 pages)
dot icon10/08/2020
Change of details for Mrs Deborah Beard as a person with significant control on 2020-08-10
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (4 pages)
dot icon28/10/2019
Satisfaction of charge 071470170002 in full
View PDF (1 pages)
dot icon25/10/2019
Registration of charge 071470170003, created on 2019-10-22
View PDF (29 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon21/12/2018
Registration of charge 071470170002, created on 2018-12-19
View PDF (31 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (10 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon12/10/2016
Termination of appointment of Deborah Beard as a secretary on 2016-09-30
View PDF (1 pages)
dot icon12/10/2016
Director's details changed for Neil Beard on 2016-09-30
View PDF (2 pages)
dot icon20/04/2016
Director's details changed for Neil Beard on 2016-04-06
View PDF (2 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon10/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-02-05
View PDF (3 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon10/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon06/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon17/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon31/10/2011
Previous accounting period extended from 2011-02-28 to 2011-06-30
View PDF (1 pages)
dot icon04/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 2010-06-08
View PDF (1 pages)
dot icon04/02/2010
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

37
2023
change arrow icon-39.77 % *

* during past year

Cash in Bank

£333,923.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00M
-
0.00
745.16K
-
2022
35
3.01M
-
0.00
554.45K
-
2023
37
3.15M
-
0.00
333.92K
-
2023
37
3.15M
-
0.00
333.92K
-

Employees

2023

Employees

37 Ascended6 % *

Net Assets(GBP)

3.15M £Ascended4.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

333.92K £Descended-39.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beard, Neil William
Director
04/02/2010 - Present
10
Beard, Debbie
Director
04/02/2010 - Present
3
Mcwilliam, Gary
Director
01/02/2022 - Present
1
Beard, James Alexander
Director
01/02/2022 - Present
-
Beard, Deborah
Secretary
04/02/2010 - 30/09/2016
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CDN CONSULAR SERVICES LIMITED

CDN CONSULAR SERVICES LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of CDN CONSULAR SERVICES LIMITED?

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CDN CONSULAR SERVICES LIMITED is currently Active. It was registered on 04/02/2010 .

Where is CDN CONSULAR SERVICES LIMITED located?

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CDN CONSULAR SERVICES LIMITED is registered at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does CDN CONSULAR SERVICES LIMITED do?

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CDN CONSULAR SERVICES LIMITED operates in the Foreign affairs (84.21 - SIC 2007) sector.

How many employees does CDN CONSULAR SERVICES LIMITED have?

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CDN CONSULAR SERVICES LIMITED had 37 employees in 2023.

What is the latest filing for CDN CONSULAR SERVICES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.