Dissolved
Dissolved 2014-11-12
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Company Information for CBP CONSULTING LIMITED
DRIFFIELD, EAST YORKSHIRE, YO25,
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Company Registration Number
 05059422 Private Limited Company
Dissolved 2014-11-12 |
Company Overview
About Cbp Consulting Ltd
CBP CONSULTING LIMITED was founded on 2004-03-01 and had its registered office in Driffield. The company was dissolved on the 2014-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CBP CONSULTING LIMITED | |
| Legal Registered Office | |
| DRIFFIELD EAST YORKSHIRE | |
Filing Information
| Company Number | 05059422 | |
|---|---|---|
| Date formed | 2004-03-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 00:58:36 |
| Companies House |
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Companies with same name CBP CONSULTING LIMITED
The following companies were found which have the same name as CBP CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CBP Consulting Group LLC | 20691 GLENBROOK TER. UNIT 101 STERLING VA 20165 | Active | Company formed on the 2016-04-25 |
|
CBP CONSULTING SERVICES INC. | 1682 86TH STREET Queens BROOKLYN NY 11214 | Active | Company formed on the 2016-09-02 |
| CBP CONSULTING SERVICES, LLC | 23281 Water Circle Boca Raton FL 33486 | Active | Company formed on the 2013-09-17 | |
 |
CBP CONSULTING PTY LIMITED | QLD 4000 | Active | Company formed on the 2017-11-07 |
|
CBP CONSULTING, LLC | 296 COUNTY ROAD 3509 VALLEY MILLS TX 76689 | Active | Company formed on the 2018-03-29 |
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CBP CONSULTING LLC | Georgia | Unknown | |
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CBP CONSULTING LLC | Georgia | Unknown | |
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CBP CONSULTING INCORPORATED | California | Unknown | |
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Cbp Consulting LLC | Maryland | Unknown | |
|
CBP CONSULTING LLC | Georgia | Unknown |
Company Officers of CBP CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN BRUNSDEN |
||
CHARLOTTE JANE BRUNSDEN-PARSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEX PARSONS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE EVENTS CONSULTANCY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| VENUE ONLINE MARKETING LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
| VFI360 LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BEDFORD I LAB PRIORY BUSINESS PARK, STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/12 STATEMENT OF CAPITAL;GBP 251 | |
| AR01 | 01/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE PARSONS / 11/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER JOHN BRUNSDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PARSONS | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 8 CREME HOUSE, MILL LANE STOTFOLD HERTFORDSHIRE SG5 4NY | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE PARSONS / 08/03/2010 | |
| AA | 31/03/09 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/03/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to CBP CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-21 |
| Notice of Intended Dividends | 2013-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against CBP CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CBP CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 6 |
| MortgagesNumMortOutstanding | 0.17 | 3 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers
Intangible Assets
Patents
We have not found any records of CBP CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CBP CONSULTING LIMITED
Income
Government Income
Government spend with CBP CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Fees & Services |
| City of London | |
|
Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CBP CONSULTING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CBP CONSULTING LIMITED | Event Date | 2013-05-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 28 July 2014 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01904 520 116, Office holder numbers: 9591 and 8367, Date of Appointment: 16 May 2013 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CBP CONSULTING LIMITED | Event Date | 2013-05-16 |
| Type of Liquidation: Members Voluntary Liquidation Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 5 July 2013, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: A J Nichols and JW Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788. Office holder numbers: 8367 and 9591. Date of appointment: 16 May 2013 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBP CONSULTING 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 CBP CONSULTING 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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