CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED

Key Data

Status

Active

Company No.

05354987

Incorporation date

07/02/2005

Size

Micro Entity

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

13/11/2025

Cessation of Maria Viso De Ledezma as a person with significant control on 2025-11-05

View PDF (1 pages)

13/11/2025

Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 2025-11-05

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Luis Jose Ledezma Rodriguez on 2025-11-13

View PDF (2 pages)

13/11/2025

Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Termination of appointment of Maria Viso De Ledezma as a director on 2025-11-05

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

23/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

21/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

28/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

09/02/2022

Secretary's details changed for Eghams Court Corporate Services Ltd on 2021-12-13

View PDF (1 pages)

08/02/2022

Secretary's details changed for Eghams Court Corporate Services Ltd on 2021-12-13

View PDF (1 pages)

08/02/2022

Secretary's details changed for Eghams Court Corporate Services Ltd on 2021-12-13

View PDF (1 pages)

13/12/2021

Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Luis Jose Ledezma Rodriguez on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

13/12/2021

Change of details for Mrs Maria Viso De Ledezma as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mrs Maria Viso De Ledezma on 2021-12-13

View PDF (2 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

12/03/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (5 pages)

07/02/2020

Director's details changed for Mrs Maria Viso De Ledezma on 2020-02-05

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Luis Jose Ledezma Rodriguez on 2020-02-07

View PDF (2 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

24/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

16/12/2016

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

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

24/12/2015

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

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/03/2013

Director's details changed for Luis Jose Ledezma Rodriguez on 2013-02-12

View PDF (2 pages)

26/03/2013

Director's details changed for Maria Viso De Ledezma on 2013-02-12

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

28/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

28/02/2012

Secretary's details changed for Eghams Court Corporate Services Ltd on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Maria Viso De Ledezma on 2012-02-03

View PDF (2 pages)

07/02/2012

Director's details changed for Luis Jose Ledezma Rodriguez on 2012-02-03

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/01/2011

Director's details changed for Luis Jose Ledezma Rodriguez on 2010-12-08

View PDF (2 pages)

04/01/2011

Director's details changed for Maria Viso De Ledezma on 2010-12-08

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Maria Viso De Ledezma on 2010-02-07

View PDF (2 pages)

24/03/2010

Director's details changed for Luis Jose Ledezma Rodriguez on 2010-02-07

View PDF (2 pages)

24/03/2010

Secretary's details changed for Eghams Court Corporate Services Ltd on 2010-02-07

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/08/2009

Director's change of particulars / maria viso de ledezma / 14/07/2009

View PDF (1 pages)

12/08/2009

Director's change of particulars / luis ledezma rodriguez / 14/07/2009

View PDF (1 pages)

24/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

27/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/01/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

10/05/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Registered office changed on 26/03/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

11/03/2005

Ad 07/02/05--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

11/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
168.00
-
0.00
10.97K
-

2022
2
4.37K
-
0.00
8.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED

CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED is currently Active. It was registered on 07/02/2005 .

Where is CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED located?

CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED do?

CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

The latest filing was on 13/11/2025: Cessation of Maria Viso De Ledezma as a person with significant control on 2025-11-05.