Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CDN CONSULAR SERVICES LIMITED
Company Information for

CDN CONSULAR SERVICES LIMITED

OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN,
Company Registration Number
07147017
Private Limited Company
Active

Company Overview

About Cdn Consular Services Ltd
CDN CONSULAR SERVICES LIMITED was founded on 2010-02-04 and has its registered office in Ashford. The organisation's status is listed as "Active". Cdn Consular Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDN CONSULAR SERVICES LIMITED
 
Legal Registered Office
OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN
Other companies in TW15
 
Filing Information
Company Number 07147017
Company ID Number 07147017
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDN CONSULAR SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HF004 LIMITED   HUNT FORD & CO (ACCOUNTANTS) LTD   RED CUBE PROPERTY SOLUTIONS LIMITED
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.

Company Officers of CDN CONSULAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE BEARD
 Director 2010-02-04
NEIL WILLIAM BEARD
 Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH BEARD
 Company Secretary 2010-02-04 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE BEARD I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
DEBBIE BEARD L/C EXPEDITE - LETTER OF CREDIT MANAGEMENT FOR EXPORTERS LIMITED Director 2005-12-01 CURRENT 1995-07-20 Dissolved 2015-05-05
DEBBIE BEARD CONSULAR CONSULTANTS LIMITED Director 2005-12-01 CURRENT 1982-08-04 Active
NEIL WILLIAM BEARD I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
NEIL WILLIAM BEARD TEAM V5 RACING LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
NEIL WILLIAM BEARD CONSULAR CONSULTANTS LIMITED Director 2005-12-01 CURRENT 1982-08-04 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CH01Director's details changed for Mr James Alexander Beard on 2022-02-03
2022-03-10CH01Director's details changed for Mr James Alexander Beard on 2022-02-03
2022-03-09AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BEARD
2022-03-09AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BEARD
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-2830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071470170003
2020-08-12CH01Director's details changed for Mrs Debbie Beard on 2020-08-10
2020-08-10PSC04Change of details for Mrs Deborah Beard as a person with significant control on 2020-08-10
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071470170002
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071470170003
2019-10-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071470170002
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-12TM02Termination of appointment of Deborah Beard on 2016-09-30
2016-10-12CH01Director's details changed for Neil Beard on 2016-09-30
2016-04-20CH01Director's details changed for Neil Beard on 2016-04-06
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03SH0105/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-02-15AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA01Previous accounting period extended from 28/02/11 TO 30/06/11
2011-05-04MG01Particulars of a mortgage or charge / charge no: 1
2011-02-16AR0104/02/11 ANNUAL RETURN FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom
2010-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84210 - Foreign affairs




Licences & Regulatory approval
We could not find any licences issued to CDN CONSULAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDN CONSULAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-04 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,958,381
Creditors Due Within One Year 2012-06-30 £ 2,328,102
Creditors Due Within One Year 2012-06-30 £ 2,345,165
Creditors Due Within One Year 2011-06-30 £ 2,451,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CDN CONSULAR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 26,361
Cash Bank In Hand 2012-06-30 £ 4,040
Cash Bank In Hand 2012-06-30 £ 4,040
Cash Bank In Hand 2011-06-30 £ 15,892
Current Assets 2013-06-30 £ 967,588
Current Assets 2012-06-30 £ 1,045,012
Current Assets 2012-06-30 £ 1,062,075
Current Assets 2011-06-30 £ 809,820
Debtors 2013-06-30 £ 941,227
Debtors 2012-06-30 £ 1,040,972
Debtors 2012-06-30 £ 1,058,035
Debtors 2011-06-30 £ 793,928
Fixed Assets 2013-06-30 £ 1,800,622
Fixed Assets 2012-06-30 £ 1,871,123
Fixed Assets 2012-06-30 £ 1,871,123
Fixed Assets 2011-06-30 £ 1,951,178
Shareholder Funds 2013-06-30 £ 809,829
Shareholder Funds 2012-06-30 £ 588,033
Shareholder Funds 2012-06-30 £ 588,033
Shareholder Funds 2011-06-30 £ 309,650
Tangible Fixed Assets 2013-06-30 £ 100,622
Tangible Fixed Assets 2012-06-30 £ 71,123
Tangible Fixed Assets 2012-06-30 £ 71,123
Tangible Fixed Assets 2011-06-30 £ 51,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDN CONSULAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDN CONSULAR SERVICES LIMITED
Trademarks
We have not found any records of CDN CONSULAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDN CONSULAR SERVICES 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 (84210 - Foreign affairs) as CDN CONSULAR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDN CONSULAR SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDN CONSULAR SERVICES 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 CDN CONSULAR SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW15 3QN