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CBC COMPANIES & BUSINESS CONSULTANCY LTD.

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

This company is commonly known as Cbc Companies & Business Consultancy Ltd.. The company was founded 20 years ago and was given the registration number 05140023. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CBC COMPANIES & BUSINESS CONSULTANCY LTD.
Company Number:05140023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, England, B18 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary27 April 2020Active
8, Brunellenweg, Unterhaching, Germany, 82008

Director01 July 2010Active
Jahnstr. 13 A, 82140 Ulching, Germany,

Director27 May 2004Active
Berchtesgartener Str. 17, Munich, Germany, 81547

Secretary27 May 2004Active
Bahnhofstr.3b, Maisach,

Secretary01 June 2005Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary27 May 2013Active

People with Significant Control

Mrs. Birgit Heidenreich
Notified on:01 July 2019
Status:Active
Date of birth:January 1983
Nationality:German
Country of residence:Germany
Address:8 Brunellenweg, 82008unterhaching, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Axel Guenther
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:German
Country of residence:Germany
Address:17, Berchtesgadener Str., Munich, Germany, 81547
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Irmgard Heidenreich
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:Austrian
Country of residence:Germany
Address:Jahnstr. 13 A, 82140 Ulching, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-05-29Officers

Appoint corporate secretary company with name date.

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2020-05-05Address

Change registered office address company with date old address new address.

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2019-12-12Officers

Change person director company with change date.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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