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Home > England & Wales Companies > CBI CONSULTANCY LIMITED
Company Information for

CBI CONSULTANCY LIMITED

Craftwork Studios 1-3 Dufferin Street, DUFFERIN STREET, London, EC1Y 8NA,
Company Registration Number
03469503
Private Limited Company
Liquidation

Company Overview

About Cbi Consultancy Ltd
CBI CONSULTANCY LIMITED was founded on 1997-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Cbi Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CBI CONSULTANCY LIMITED
 
Legal Registered Office
Craftwork Studios 1-3 Dufferin Street
DUFFERIN STREET
London
EC1Y 8NA
Other companies in EC3A
 
Filing Information
Company Number 03469503
Company ID Number 03469503
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 29/09/2023
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-13 12:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBI CONSULTANCY LIMITED
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Company Officers of CBI CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DARAGH GERARD COLEMAN
 Company Secretary 1997-11-21
CATHERINE GILLIAN BENNETT
 Director 1997-11-21
DARAGH GERARD COLEMAN
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARAGH GERARD COLEMAN CBI PROPERTY PROJECTS LIMITED Company Secretary 2000-09-18 CURRENT 2000-04-06 Active
DARAGH GERARD COLEMAN COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC Company Secretary 1992-03-10 CURRENT 1989-03-10 Active - Proposal to Strike off
CATHERINE GILLIAN BENNETT DIRECT CITY NETWORKS PLC Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CATHERINE GILLIAN BENNETT CBI PROPERTY PROJECTS LIMITED Director 2000-09-18 CURRENT 2000-04-06 Active
CATHERINE GILLIAN BENNETT COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC Director 1992-03-10 CURRENT 1989-03-10 Active - Proposal to Strike off
DARAGH GERARD COLEMAN DIRECT CITY NETWORKS PLC Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DARAGH GERARD COLEMAN CBI PROPERTY PROJECTS LIMITED Director 2000-09-18 CURRENT 2000-04-06 Active
DARAGH GERARD COLEMAN COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC Director 1992-03-10 CURRENT 1989-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Final Gazette dissolved via compulsory strike-off
2023-07-13Voluntary liquidation. Notice of members return of final meeting
2023-01-05Voluntary liquidation declaration of solvency
2023-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05Appointment of a voluntary liquidator
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD
2023-01-05600Appointment of a voluntary liquidator
2023-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-19
2023-01-05LIQ01Voluntary liquidation declaration of solvency
2022-01-11CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-06-23CH01Director's details changed for Ms Catherine Gillian Bennett on 2021-01-01
2021-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DARAGH GERARD COLEMAN on 2021-01-01
2021-06-23PSC04Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01
2021-06-01DISS40Compulsory strike-off action has been discontinued
2021-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-13CH01Director's details changed for Mr Daragh Gerard Coleman on 2018-06-03
2018-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DARAGH GERARD COLEMAN on 2017-10-09
2018-11-13PSC04Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2017-10-09
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-17AA01Current accounting period extended from 04/07/17 TO 29/12/17
2017-08-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AUDAUDITOR'S RESIGNATION
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-31AA01Previous accounting period extended from 30/06/15 TO 04/07/15
2016-03-22DISS40Compulsory strike-off action has been discontinued
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0121/11/15 ANNUAL RETURN FULL LIST
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0121/11/14 ANNUAL RETURN FULL LIST
2015-03-25DISS40Compulsory strike-off action has been discontinued
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0121/11/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0121/11/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-21AR0121/11/10 FULL LIST
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 01/04/2010
2010-02-26AR0121/11/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 19/11/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-29363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-10363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-15363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: ST ALPHAGE HOUSE 18TH FLOOR 2 FORE STREET LONDON EC2Y 5HP
2005-07-22363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-01-21363aRETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-22363aRETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-06-05363aRETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
2000-09-25CERTNMCOMPANY NAME CHANGED CBI NETWORKS LTD CERTIFICATE ISSUED ON 26/09/00
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/99
1999-12-24363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-06-02225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-03363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-01-14288bSECRETARY RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288bDIRECTOR RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288aNEW SECRETARY APPOINTED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBI CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-22
Appointmen2022-12-22
Resolution2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against CBI CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBI CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBI CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBI CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBI CONSULTANCY LIMITED
Trademarks
We have not found any records of CBI CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBI CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CBI CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CBI CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCBI CONSULTANCY LIMITEDEvent Date2022-12-22
 
Initiating party Event TypeAppointmen
Defending partyCBI CONSULTANCY LIMITEDEvent Date2022-12-22
Name of Company: CBI CONSULTANCY LIMITED Company Number: 03469503 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 19th Floor Reception, The Gherki…
 
Initiating party Event TypeResolution
Defending partyCBI CONSULTANCY LIMITEDEvent Date2022-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBI CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBI CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 8NA