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CITY BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as City Business Consultancy Limited. The company was founded 29 years ago and was given the registration number 03039489. The firm's registered office is in SWANSEA. You can find them at Gower House 23 Tir Y Farchnad, Gowerton, Swansea, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITY BUSINESS CONSULTANCY LIMITED
Company Number:03039489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gower House 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukes Court, Dukes Court, Duke Street, Woking, England, GU21 5BH

Corporate Secretary14 November 2005Active
21, Hill Street, Haverfordwest, Wales, SA61 1QQ

Director01 April 1995Active
4 Queensbury Mews, Brighton, BN1 2FE

Secretary01 April 1995Active
Flat 38 Keats House, Churchill Gardens, London, SW1V 3HZ

Secretary01 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 March 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 March 1995Active

People with Significant Control

Mr John Thomas Callery
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:Irish
Country of residence:Wales
Address:21, Hill Street, Haverfordwest, Wales, SA61 1QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-09Dissolution

Dissolution application strike off company.

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2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-15Address

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

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-11Address

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

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-12Address

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

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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