CUDD BENTLEY CONSULTING LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7DD

Company number 05335747
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address ASHURST MANOR, CHURCH LANE, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 053357470002, created on 20 March 2017; Termination of appointment of Leslie James Smith as a director on 22 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of CUDD BENTLEY CONSULTING LIMITED are www.cuddbentleyconsulting.co.uk, and www.cudd-bentley-consulting.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and twelve months. Cudd Bentley Consulting Limited is a Private Limited Company. The company registration number is 05335747. Cudd Bentley Consulting Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Cudd Bentley Consulting Limited is Ashurst Manor Church Lane Sunninghill Ascot Berkshire Sl5 7dd. The company`s financial liabilities are £1325.6k. It is £59.76k against last year. And the total assets are £2678.02k, which is £699.61k against last year. BAINBRIDGE, Stephen Anthony Robert is a Director of the company. GOWER, Grant Richard is a Director of the company. GREEN, Andrew Robert is a Director of the company. Secretary FALLON, Domhnall Seosamh has been resigned. Director FALLON, Domhnall Seosamh has been resigned. Director SMITH, Leslie James has been resigned. The company operates in "Other business support service activities n.e.c.".


cudd bentley consulting Key Finiance

LIABILITIES £1325.6k
+4%
CASH n/a
TOTAL ASSETS £2678.02k
+35%
All Financial Figures

Current Directors

Director
BAINBRIDGE, Stephen Anthony Robert
Appointed Date: 18 January 2005
62 years old
Director
GOWER, Grant Richard
Appointed Date: 31 March 2010
60 years old
Director
GREEN, Andrew Robert
Appointed Date: 18 January 2005
72 years old

Resigned Directors

Secretary
FALLON, Domhnall Seosamh
Resigned: 27 February 2009
Appointed Date: 18 January 2005
Director
FALLON, Domhnall Seosamh
Resigned: 27 February 2009
Appointed Date: 18 January 2005
59 years old
Director
SMITH, Leslie James
Resigned: 22 March 2017
Appointed Date: 18 January 2005
72 years old

Persons With Significant Control

Mr Leslie James Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Anthony Robert Bainbridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUDD BENTLEY CONSULTING LIMITED Events

23 Mar 2017
Registration of charge 053357470002, created on 20 March 2017
22 Mar 2017
Termination of appointment of Leslie James Smith as a director on 22 March 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,800
...
... and 56 more events
28 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
24 May 2005
Particulars of mortgage/charge
18 Jan 2005
Incorporation

CUDD BENTLEY CONSULTING LIMITED Charges

20 March 2017
Charge code 0533 5747 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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