CBI CONSULTANCY LIMITED
LONDON CBI NETWORKS LTD

Hellopages » City of London » City of London » EC3A 8AD

Company number 03469503
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 19TH FLOOR RECEPTION, THE GHERKIN 30 ST MARY AXE, LONDON, EC3A 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of CBI CONSULTANCY LIMITED are www.cbiconsultancy.co.uk, and www.cbi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cbi Consultancy Limited is a Private Limited Company. The company registration number is 03469503. Cbi Consultancy Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Cbi Consultancy Limited is 19th Floor Reception The Gherkin 30 St Mary Axe London Ec3a 8ad. . COLEMAN, Daragh Gerard is a Secretary of the company. BENNETT, Catherine Gillian is a Director of the company. COLEMAN, Daragh Gerard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLEMAN, Daragh Gerard
Appointed Date: 21 November 1997
Director
BENNETT, Catherine Gillian
Appointed Date: 21 November 1997
63 years old
Director
COLEMAN, Daragh Gerard
Appointed Date: 21 November 1997
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Daragh Gerard Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CBI CONSULTANCY LIMITED Events

28 Mar 2017
Auditor's resignation
21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Apr 2016
Group of companies' accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period extended from 30 June 2015 to 4 July 2015
22 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 51 more events
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed
14 Jan 1999
New director appointed
14 Jan 1999
New director appointed
21 Nov 1997
Incorporation

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