Company NameCMA Business Consultants Limited
DirectorAdam Patrick Alleyne
Company StatusActive
Company Number06794806
CategoryPrivate Limited Company
Incorporation Date19 January 2009(15 years, 3 months ago)
Previous NameCMA Business Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameAdam Patrick Alleyne
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Rue Chalgrin
Paris
75016
France

Location

Registered Address128 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £1Adam Alleyne
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
6 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 February 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
6 February 2023Director's details changed for Adam Patrick Alleyne on 6 February 2023 (2 pages)
15 June 2022Company name changed cma business services LTD\certificate issued on 15/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-14
(3 pages)
10 June 2022Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022 (1 page)
27 May 2022Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 27 May 2022 (1 page)
13 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
13 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
2 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 January 2019Registered office address changed from C/O Madesimple 20-22 Wenlock Road London N1 7GU England to Kemp House 160 City Road London EC1V 2NX on 21 January 2019 (1 page)
21 January 2019Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 21 January 2019 (1 page)
31 January 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 August 2016Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to C/O Madesimple 20-22 Wenlock Road London N1 7GU on 18 August 2016 (1 page)
18 August 2016Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to C/O Madesimple 20-22 Wenlock Road London N1 7GU on 18 August 2016 (1 page)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
31 January 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 January 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
13 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
31 January 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 January 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
20 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
23 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
13 February 2012Director's details changed for Monsieur Adam Patrick Alleyne on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Monsieur Adam Patrick Alleyne on 13 February 2012 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
6 May 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
2 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
8 October 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 October 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
29 April 2010Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
29 April 2010Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
19 January 2009Incorporation (15 pages)
19 January 2009Incorporation (15 pages)