CUDD BENTLEY CONSULTING LIMITED

Key Data

Status

Active

Company No.

05335747

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

04/01/2025

Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ

View PDF (1 pages)

02/01/2025

Director's details changed for Mr Alex Finnigan on 2025-01-02

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Rhys John Davies on 2025-01-02

View PDF (2 pages)

14/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

02/01/2024

Appointment of Mr Alex Finnigan as a director on 2024-01-01

View PDF (2 pages)

07/08/2023

Change of share class name or designation

View PDF (2 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (14 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

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

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (9 pages)

04/04/2022

Appointment of Mr Rhys John Davies as a director on 2022-04-01

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

24/07/2020

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

View PDF (9 pages)

23/06/2020

Registration of charge 053357470003, created on 2020-06-19

View PDF (41 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/04/2019

Appointment of Mr Sushil Pathak as a director on 2019-04-01

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

14/12/2018

Termination of appointment of Andrew Robert Green as a director on 2018-12-03

View PDF (1 pages)

07/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

17/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2018

Satisfaction of charge 053357470002 in full

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (6 pages)

21/12/2017

Notification of Cudd Bentley Holdings Limited as a person with significant control on 2017-03-22

View PDF (2 pages)

21/12/2017

Cessation of Steven Anthony Robert Bainbridge as a person with significant control on 2017-03-22

View PDF (1 pages)

21/12/2017

Cessation of Leslie James Smith as a person with significant control on 2017-03-22

View PDF (1 pages)

07/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

23/03/2017

Registration of charge 053357470002, created on 2017-03-20

View PDF (22 pages)

22/03/2017

Termination of appointment of Leslie James Smith as a director on 2017-03-22

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

14/06/2016

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

View PDF (8 pages)

04/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

29/05/2015

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

View PDF (8 pages)

13/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (7 pages)

13/02/2015

Register(s) moved to registered inspection location 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW

View PDF (1 pages)

13/02/2015

Register inspection address has been changed to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW

View PDF (1 pages)

16/06/2014

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

View PDF (9 pages)

28/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

26/06/2013

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

View PDF (9 pages)

21/02/2013

Director's details changed for Grant Richard Gower on 2013-01-18

View PDF (2 pages)

21/02/2013

Director's details changed for Stephen Anthony Robert Bainbridge on 2013-01-18

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

20/02/2013

Director's details changed for Andrew Robert Green on 2013-01-18

View PDF (2 pages)

20/02/2013

Director's details changed for Leslie James Smith on 2013-01-18

View PDF (2 pages)

20/07/2012

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

View PDF (8 pages)

26/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (8 pages)

13/10/2011

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

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (8 pages)

21/03/2011

Director's details changed for Stephen Anthony Robert Bainbridge on 2009-10-01

View PDF (2 pages)

18/03/2011

Director's details changed for Grant Richard Gower on 2011-01-01

View PDF (2 pages)

22/09/2010

Memorandum and Articles of Association

View PDF (18 pages)

22/09/2010

Resolutions

View PDF (1 pages)

09/09/2010

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

View PDF (7 pages)

18/08/2010

Appointment of Grant Richard Gower as a director

View PDF (3 pages)

23/02/2010

Director's details changed for Stephen Anthony Robert Bainbridge on 2010-02-22

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Andrew Robert Green on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Leslie James Smith on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Stephen Anthony Robert Bainbridge on 2010-02-12

View PDF (2 pages)

17/09/2009

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

View PDF (7 pages)

27/02/2009

Appointment terminated director domhnall fallon

View PDF (1 pages)

27/02/2009

Appointment terminated secretary domhnall fallon

View PDF (1 pages)

20/02/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

20/02/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Director's change of particulars / andrew green / 20/02/2009

View PDF (1 pages)

02/07/2008

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

View PDF (7 pages)

14/05/2008

Return made up to 18/01/08; full list of members

View PDF (5 pages)

27/03/2008

Ad 25/03/08\gbp si 800@1=800\gbp ic 10000/10800\

View PDF (2 pages)

27/03/2008

Resolutions

View PDF (20 pages)

27/10/2007

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

View PDF (6 pages)

21/03/2007

Return made up to 18/01/07; full list of members

View PDF (4 pages)

21/03/2007

Location of register of members

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: wingate house high street ascot berkshire SL5 7HG

View PDF (1 pages)

21/03/2007

Location of debenture register

View PDF (1 pages)

18/10/2006

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

View PDF (6 pages)

08/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

16/02/2006

Return made up to 18/01/06; full list of members

View PDF (4 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

28/07/2005

Ad 14/07/05-14/07/05 £ si 9999@1=9999 £ ic 1/10000

View PDF (3 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (1 pages)

28/07/2005

Nc inc already adjusted 14/07/05

View PDF (3 pages)

28/07/2005

Memorandum and Articles of Association

View PDF (4 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (18 pages)

28/07/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (2 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-6.40 % *

* during past year

Cash in Bank

£1,692,862.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
38
1.51M
-
0.00
1.15M
-

2022
44
1.88M
-
0.00
1.81M
-

2023
51
2.15M
-
0.00
1.69M
-

2023
51
2.15M
-
0.00
1.69M
-

Employees

2023

Employees

51 16 % *

Net Assets(GBP)

2.15M £14.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.69M £-6.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bainbridge, Stephen Anthony Robert	Director	18/01/2005 - Present	8
Gower, Grant Richard	Director	31/03/2010 - Present	3
Finnigan, Alex	Director	01/01/2024 - Present	2
Davies, Rhys John	Director	01/04/2022 - Present	2
Pathak, Sushil	Director	01/04/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CUDD BENTLEY CONSULTING LIMITED

CUDD BENTLEY CONSULTING LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at Ashurst Manor, Church Lane, Sunninghill, Ascot, Berkshire SL5 7DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of CUDD BENTLEY CONSULTING LIMITED?

CUDD BENTLEY CONSULTING LIMITED is currently Active. It was registered on 18/01/2005 .

Where is CUDD BENTLEY CONSULTING LIMITED located?

CUDD BENTLEY CONSULTING LIMITED is registered at Ashurst Manor, Church Lane, Sunninghill, Ascot, Berkshire SL5 7DD.

What does CUDD BENTLEY CONSULTING LIMITED do?

CUDD BENTLEY CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CUDD BENTLEY CONSULTING LIMITED have?

CUDD BENTLEY CONSULTING LIMITED had 51 employees in 2023.

What is the latest filing for CUDD BENTLEY CONSULTING LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.