This company is commonly known as Consulting & Business Management, Cmb, C.a. Limited. The company was founded 19 years ago and was given the registration number 05354987. The firm's registered office is in BOURNE END. You can find them at 7-8 Eghams Court, Boston Drive, Bourne End, Bucks. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED |
|---|---|---|
| Company Number | : | 05354987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7-8 Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Corporate Secretary | 07 February 2007 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 07 February 2005 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 07 February 2005 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 07 February 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 February 2005 | Active |
| Mr Luis Jose Ledezma Rodriguez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mrs Maria Viso De Ledezma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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