CITY BUSINESS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03039489

Incorporation date

29/03/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

09/04/2024

Application to strike the company off the register

View PDF (1 pages)

28/03/2024

Director's details changed for Mr John Thomas Francis Callery on 2024-03-28

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

29/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

15/06/2022

Registered office address changed from Gower House 23 Tir Y Farchnad Gowerton Swansea SA4 3GS Wales to 21 Hill Street Haverfordwest SA61 1QQ on 2022-06-15

View PDF (1 pages)

04/05/2022

Micro company accounts made up to 2022-03-31

View PDF (9 pages)

20/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

08/05/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

11/02/2019

Registered office address changed from 8 Rose Hill Ramsgate CT11 9HX England to Gower House 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 2019-02-11

View PDF (1 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

29/03/2017

Director's details changed for Mr John Thomas Francis Callery on 2017-03-20

View PDF (2 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/09/2016

Registered office address changed from Flat 38 Keats House Churchill Gardens London SW1V 3HZ to 8 Rose Hill Ramsgate CT11 9HX on 2016-09-12

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

21/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

18/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

18/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

03/11/2011

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

View PDF (13 pages)

07/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (14 pages)

16/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for John Thomas Francis Callery on 2010-03-01

View PDF (2 pages)

16/04/2010

Secretary's details changed for Jpc Financial Ltd on 2010-03-01

View PDF (2 pages)

30/01/2010

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

View PDF (15 pages)

07/05/2009

Return made up to 17/03/09; no change of members

View PDF (4 pages)

14/01/2009

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

View PDF (15 pages)

06/05/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

05/05/2008

Director's change of particulars / john callery / 17/03/2008

View PDF (1 pages)

24/01/2008

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

View PDF (15 pages)

09/05/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

20/12/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

04/11/2006

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

View PDF (15 pages)

07/02/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

11/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

18/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

23/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

25/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

07/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

13/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

08/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

22/08/2001

Secretary resigned

View PDF (2 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

17/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

15/02/2001

Registered office changed on 15/02/01 from: 114D talbot road kensington london W11 1JR

View PDF (1 pages)

15/02/2001

Secretary's particulars changed

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

20/07/2000

Accounts made up to 1999-09-30

View PDF (10 pages)

26/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

18/06/1999

Accounts made up to 1998-09-30

View PDF (14 pages)

23/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

27/07/1998

Accounts made up to 1997-09-30

View PDF (14 pages)

07/04/1998

Return made up to 29/03/98; no change of members

View PDF (0 pages)

05/09/1997

Accounts made up to 1996-09-30

View PDF (13 pages)

24/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

13/05/1996

Accounts made up to 1995-09-30

View PDF (12 pages)

28/03/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

11/05/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

20/04/1995

Registered office changed on 20/04/95 from: 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

20/04/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1995

Incorporation

View PDF (24 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2022
0
211.28K
-
0.00
-
-

2023
0
97.21K
-
0.00
-
-

2024
0
7.36K
-
0.00
-
-

2024
0
7.36K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

7.36K £-92.43 % *

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/03/1995 - 31/03/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/03/1995 - 31/03/1995	10915
Callery, John Thomas Francis	Director	01/04/1995 - Present	1
JPC FINANCIAL LIMITED	Corporate Secretary	13/11/2005 - Present	4
Callery, Mary	Secretary	31/03/1995 - 31/07/2001	-

Persons with Significant Control

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

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Description

About CITY BUSINESS CONSULTANCY LIMITED

CITY BUSINESS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 29/03/1995 with the registered office located at 21 Hill Street, Haverfordwest SA61 1QQ. 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 CITY BUSINESS CONSULTANCY LIMITED?

CITY BUSINESS CONSULTANCY LIMITED is currently Dissolved. It was registered on 29/03/1995 and dissolved on 02/07/2024.

Where is CITY BUSINESS CONSULTANCY LIMITED located?

CITY BUSINESS CONSULTANCY LIMITED is registered at 21 Hill Street, Haverfordwest SA61 1QQ.

What does CITY BUSINESS CONSULTANCY LIMITED do?

CITY BUSINESS CONSULTANCY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY BUSINESS CONSULTANCY LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.