CBC Consulting Limited

Company Name	CBC Consulting Limited
Company Status	Dissolved
Company Number	04351768
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2002(7 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Tenterden Close London NW4 1TD

Secretary Name	Mr Arvind Kumar Saxena
Nationality	Indian
Status	Closed
Appointed	31 August 2007(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2013)
Role	Accounts Manager
Correspondence Address	Flat 11 Montrose Court The Hyde Edgware London NW9 5BS

Director Name	Mr Stephen Kenneth Godfrey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Dower House School Road Coddenham IP6 9PR

Secretary Name	Sarah Caroline Dinah Jaques
Nationality	British Sa
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Dower House School Road Coddenham Suffolk IP6 9PQ

Secretary Name	Mr Anthony Bryan Sheldon
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindmead New Hall Lane Small Dole Henfield West Sussex BN5 9YH

Secretary Name	Dr Nanda Kumar Mayampurath
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	7 Audrey Gardens Wembley London HA0 3TF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Ballams Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2006)
Correspondence Address	Crane Court 302 London Road Ipswich Suffolk IP2 0AJ

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Commonwealth Investment Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 July 2012	Termination of appointment of Stephen Kenneth Godfrey as a director on 1 August 2011 (1 page)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1 (4 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1 (4 pages)
31 July 2012	Termination of appointment of Stephen Godfrey as a director (1 page)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Stephen Kenneth Godfrey on 4 February 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Stephen Kenneth Godfrey on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Stephen Kenneth Godfrey on 4 February 2010 (2 pages)
2 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 January 2009	Return made up to 11/01/09; full list of members (3 pages)
28 January 2009	Secretary's change of particulars / arvind saxena / 28/01/2009 (2 pages)
28 January 2009	Return made up to 11/01/09; full list of members (3 pages)
28 January 2009	Secretary's Change of Particulars / arvind saxena / 28/01/2009 / Nationality was: british, now: indian; Date of Birth was: none, now: 05-Apr-1964; Title was: , now: mr; HouseName/Number was: , now: flat no.11; Street was: the mansion, now: montrose court,; Area was: argyll gardens, burnt oak, now: the hyde,; Post Town was: edware, now: edgware; Pos (2 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 January 2008	Return made up to 11/01/08; no change of members (2 pages)
10 January 2008	Return made up to 11/01/08; no change of members (2 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New secretary appointed (1 page)
21 May 2007	Return made up to 11/01/07; full list of members (2 pages)
21 May 2007	Return made up to 11/01/07; full list of members (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: crane court 302 london road ipswich suffolk IP2 0AJ (1 page)
31 July 2006	Return made up to 11/01/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: crane court 302 london road ipswich suffolk IP2 0AJ (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 11/01/06; full list of members (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
21 July 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
25 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Return made up to 11/01/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
12 November 2004	Accounts made up to 31 January 2004 (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 18 pall mall london SW1Y 5LU (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 18 pall mall london SW1Y 5LU (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
17 January 2004	Return made up to 11/01/04; full list of members (7 pages)
17 January 2004	Return made up to 11/01/04; full list of members (7 pages)
16 January 2004	Registered office changed on 16/01/04 from: the old dower house coddenham suffolk IP6 9PR (1 page)
16 January 2004	Accounts for a dormant company made up to 31 January 2003 (2 pages)
16 January 2004	Accounts made up to 31 January 2003 (2 pages)
16 January 2004	Registered office changed on 16/01/04 from: the old dower house coddenham suffolk IP6 9PR (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
8 September 2003	Return made up to 11/01/03; full list of members (6 pages)
8 September 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/03 (6 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: kingston house 1 the poplars coddenham suffolk IP6 9PQ (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: kingston house 1 the poplars coddenham suffolk IP6 9PQ (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
11 January 2002	Incorporation (18 pages)

CBC Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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