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CBI CONSULTANCY LIMITED

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

This company is commonly known as Cbi Consultancy Limited. The company was founded 26 years ago and was given the registration number 03469503. The firm's registered office is in LONDON. You can find them at 19th Floor Reception, The Gherkin 30 St Mary Axe, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBI CONSULTANCY LIMITED
Company Number:03469503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19th Floor Reception, The Gherkin 30 St Mary Axe, London, EC3A 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Secretary21 November 1997Active
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director21 November 1997Active
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director21 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 November 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 November 1997Active

People with Significant Control

Mr Daragh Gerard Coleman
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Gazette

Gazette dissolved liquidation.

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2023-07-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-05Address

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

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2023-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-05Resolution

Resolution.

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2023-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person secretary company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person secretary company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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