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C.A. BISHOP CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.a. Bishop Consulting Limited. The company was founded 25 years ago and was given the registration number 03688432. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Church Side, Shepshed, Leicestershire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:C.A. BISHOP CONSULTING LIMITED
Company Number:03688432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Church Side, Shepshed, Leicestershire, LE12 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Church Side, Shepshed, Loughborough, LE12 9RL

Secretary18 December 1998Active
5 Church Side, Shepshed, Leicestershire, LE12 9RL

Director19 August 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 1998Active
5 Church Side, Shepshed, Loughborough, LE12 9RL

Director18 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 1998Active

People with Significant Control

Mrs Adela Ward Bishop
Notified on:19 August 2023
Status:Active
Date of birth:May 1953
Nationality:British
Address:5 Church Side, Leicestershire, LE12 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Charles Arthur Bishop
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:5 Church Side, Leicestershire, LE12 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-02-17Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type micro entity.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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