C.B. CONSULTANCY LIMITED
CO.DOWN

Company number NI044031
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 47A CARNREAGH, HILLSBOROUGH, CO.DOWN, BT26 6LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of C.B. CONSULTANCY LIMITED are www.cbconsultancy.co.uk, and www.c-b-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. C B Consultancy Limited is a Private Limited Company. The company registration number is NI044031. C B Consultancy Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of C B Consultancy Limited is 47a Carnreagh Hillsborough Co Down Bt26 6lj. . CATHCART, Kathleen Doris Elizabeth is a Secretary of the company. CATHCART, Kathleen Doris Elizabeth is a Director of the company. CATHCART, Philip James is a Director of the company. Secretary MCCULLOUGH, Ian James has been resigned. Director CATHCART, Barry James has been resigned. Director CRAWFORD, Robert has been resigned. Director CROCKFORD, Laurence Anthony has been resigned. Director LYTTLE, Gina has been resigned. Director MCCULLOUGH, Ian James has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CATHCART, Kathleen Doris Elizabeth
Appointed Date: 13 October 2005

Director
CATHCART, Kathleen Doris Elizabeth
Appointed Date: 05 October 2005
70 years old

Director
CATHCART, Philip James
Appointed Date: 13 October 2005
75 years old

Resigned Directors

Secretary
MCCULLOUGH, Ian James
Resigned: 13 October 2005
Appointed Date: 04 September 2002

Director
CATHCART, Barry James
Resigned: 30 June 2009
Appointed Date: 25 August 2004
48 years old

Director
CRAWFORD, Robert
Resigned: 10 January 2004
Appointed Date: 04 September 2002
53 years old

Director
CROCKFORD, Laurence Anthony
Resigned: 25 August 2004
Appointed Date: 04 September 2002
62 years old

Director
LYTTLE, Gina
Resigned: 25 August 2004
Appointed Date: 04 September 2002
58 years old

Director
MCCULLOUGH, Ian James
Resigned: 13 October 2005
Appointed Date: 04 September 2002
56 years old

Director
PALMER, Robert Desmond
Resigned: 04 September 2002
Appointed Date: 04 September 2002
84 years old

Persons With Significant Control

Mr Philip James Cathcart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Doris Elizabeth Cathcart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.B. CONSULTANCY LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 43 more events
13 Sep 2002
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Sep 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Sep 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Sep 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Sep 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.