CDN CONSULAR SERVICES LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 07147017
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 84210 - Foreign affairs
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Deborah Beard as a secretary on 30 September 2016. The most likely internet sites of CDN CONSULAR SERVICES LIMITED are www.cdnconsularservices.co.uk, and www.cdn-consular-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and eight months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdn Consular Services Limited is a Private Limited Company. The company registration number is 07147017. Cdn Consular Services Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Cdn Consular Services Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. The company`s financial liabilities are £34.48k. It is £-86.99k against last year. The cash in hand is £132.31k. It is £-57.93k against last year. And the total assets are £1162.21k, which is £4.71k against last year. BEARD, Debbie is a Director of the company. BEARD, Neil William is a Director of the company. Secretary BEARD, Deborah has been resigned. The company operates in "Foreign affairs".


cdn consular services Key Finiance

LIABILITIES £34.48k
-72%
CASH £132.31k
-31%
TOTAL ASSETS £1162.21k
+0%
All Financial Figures

Current Directors

Director
BEARD, Debbie
Appointed Date: 04 February 2010
63 years old
Director
BEARD, Neil William
Appointed Date: 04 February 2010
62 years old

Resigned Directors

Secretary
BEARD, Deborah
Resigned: 30 September 2016
Appointed Date: 04 February 2010

Persons With Significant Control

Mr Neil William Beard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Beard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDN CONSULAR SERVICES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Termination of appointment of Deborah Beard as a secretary on 30 September 2016
12 Oct 2016
Director's details changed for Neil Beard on 30 September 2016
20 Apr 2016
Director's details changed for Neil Beard on 6 April 2016
...
... and 11 more events
31 Oct 2011
Previous accounting period extended from 28 February 2011 to 30 June 2011
04 May 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Annual return made up to 4 February 2011 with full list of shareholders
08 Jun 2010
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 8 June 2010
04 Feb 2010
Incorporation

CDN CONSULAR SERVICES LIMITED Charges

3 May 2011
All assets debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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