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Company Information for

CDEF CONSULTING LIMITED

BERKELEY HALL MARSHALL LIMITED, 6 CHARLOTTE STREET, BATH, BA1 2NE,
Company Registration Number
07450179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cdef Consulting Ltd
CDEF CONSULTING LIMITED was founded on 2010-11-24 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Cdef Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CDEF CONSULTING LIMITED
 
Legal Registered Office
BERKELEY HALL MARSHALL LIMITED
6 CHARLOTTE STREET
BATH
BA1 2NE
Other companies in BA2
 
Filing Information
Company Number 07450179
Company ID Number 07450179
Date formed 2010-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts 
VAT Number /Sales tax ID GB157817086  
Last Datalog update: 2019-10-07 04:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDEF CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERKELEY HALL MARSHALL LIMITED   BRIAN MARSHALL ACCOUNTANCY SERVICES LIMITED   BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED
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Companies with same name CDEF CONSULTING LIMITED
The following companies were found which have the same name as CDEF CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cdef Consulting LLC Maryland Unknown

Company Officers of CDEF CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JANE CHASEMORE
Director 2010-12-20
DAVID LYNDON CHASEMORE
Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY CHASEMORE
Director 2010-12-20 2017-01-30
FIONA LOUISE CHASEMORE
Director 2010-12-20 2017-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LYNDON CHASEMORE OPTITUNE LIMITED Director 2017-12-07 CURRENT 2001-06-20 Active
DAVID LYNDON CHASEMORE THE MOUNTAIN WAY PTSD CIC Director 2016-06-01 CURRENT 2015-05-26 Active - Proposal to Strike off
DAVID LYNDON CHASEMORE BLUE & BAD LIMITED Director 2012-01-20 CURRENT 2002-09-05 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
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-10DS01Application to strike the company off the register
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-12AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CHASEMORE
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHASEMORE
2017-11-15PSC09Withdrawal of a person with significant control statement on 2017-11-15
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CHASEMORE
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHASEMORE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Heathcote Darlington Road Bath Somerset BA2 6NL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 ANNUAL RETURN FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MS ELIZABETH MARY CHASEMORE
2011-01-05AP01DIRECTOR APPOINTED MS FIONA LOUISE CHASEMORE
2011-01-05AP01DIRECTOR APPOINTED MRS CHRISTINE JANE CHASEMORE
2011-01-05SH0120/12/10 STATEMENT OF CAPITAL GBP 4
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CDEF CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CDEF 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
CDEF CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 41,270
Creditors Due Within One Year 2012-11-30 £ 45,115
Creditors Due Within One Year 2012-11-30 £ 45,115
Creditors Due Within One Year 2011-11-30 £ 12,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31

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 CDEF CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 27,109
Cash Bank In Hand 2012-11-30 £ 29,796
Cash Bank In Hand 2012-11-30 £ 29,796
Cash Bank In Hand 2011-11-30 £ 11,897
Current Assets 2013-11-30 £ 38,830
Current Assets 2012-11-30 £ 36,603
Current Assets 2012-11-30 £ 36,603
Current Assets 2011-11-30 £ 25,180
Debtors 2013-11-30 £ 11,721
Debtors 2012-11-30 £ 6,807
Debtors 2012-11-30 £ 6,807
Debtors 2011-11-30 £ 13,283
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2011-11-30 £ 15,255
Tangible Fixed Assets 2013-11-30 £ 3,221
Tangible Fixed Assets 2012-11-30 £ 2,266
Tangible Fixed Assets 2012-11-30 £ 2,266
Tangible Fixed Assets 2011-11-30 £ 2,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDEF CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDEF CONSULTING LIMITED
Trademarks
We have not found any records of CDEF CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDEF CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CDEF CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CDEF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDEF 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 CDEF CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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