CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05354987
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4,000 . The most likely internet sites of CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED are www.consultingbusinessmanagementcmbca.co.uk, and www.consulting-business-management-cmb-c-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Consulting Business Management Cmb C A Limited is a Private Limited Company. The company registration number is 05354987. Consulting Business Management Cmb C A Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Consulting Business Management Cmb C A Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . EGHAMS COURT CORPORATE SERVICES LTD is a Secretary of the company. LEDEZMA RODRIGUEZ, Luis Jose is a Director of the company. VISO DE LEDEZMA, Maria is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LTD
Appointed Date: 07 February 2007
Director
LEDEZMA RODRIGUEZ, Luis Jose
Appointed Date: 07 February 2005
63 years old
Director
VISO DE LEDEZMA, Maria
Appointed Date: 07 February 2005
62 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 07 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Luis Jose Ledezma Rodriguez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Viso De Ledezma
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED Events

24 Mar 2017
Confirmation statement made on 7 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,000
...
... and 40 more events
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

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