CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED
Active
Číslo: 05354987
Typ: Ltd Založena: 07 Feb 2005 Jurisdikce: England Wales
Sídlo společnosti
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Kódy SIC
46110 — Agents in agricultural raw materials
46190 — Agents in mixed goods
70229 — Management consultancy
Potvrzení údajů
Last: 13 Nov 2025
Další termín: 27 Nov 2026
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (1)
Luis Jose Ledezma Rodriguez
Director
Born 08/1962
British
Appointed 07 Feb 2005
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Zobrazit 4 bývalí členové orgánů
Eghams Court Corporate Services Ltd
Corporate Secretary
Resigned 30 Jun 2026
Jordan Company Secretaries Limited
Corporate Secretary
Resigned 06 Feb 2007
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 07 Feb 2005
Maria Viso De Ledezma
Director
Resigned 05 Nov 2025
Osoby s významnou kontrolou (2)
Mrs Maria Viso De Ledezma
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Luis Jose Ledezma Rodriguez
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AA
Micro-entity Accounts
30 Jul 2026
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
28 Jul 2026
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
14 Jul 2026
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TM01
Director Resigned
13 Nov 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
13 Nov 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
13 Nov 2025
Zobrazit v CH
CH01
Change of Director Details
13 Nov 2025
Zobrazit v CH
PSC04
Change To A Person With Significant Control
13 Nov 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
13 Nov 2025
Zobrazit v CH
AA
Micro-entity Accounts
23 Jul 2025
Zobrazit v CH
AA
Micro-entity Accounts
17 Mar 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
13 Feb 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
26 Mar 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
20 Feb 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
21 Mar 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
14 Feb 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Feb 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
14 Feb 2022
Zobrazit v CH
CH04
Change Corporate Secretary Company With Change Date
09 Feb 2022
Zobrazit v CH
CH04
Change Corporate Secretary Company With Change Date
08 Feb 2022
Zobrazit v CH
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