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

Overview

Company Name	CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05354987
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Termination of appointment of Maria Viso De Ledezma as a director on Nov 05, 2025	1 pages	TM01

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	5 pages	CS01

Nov 13, 2025	Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on Nov 13, 2025	2 pages	PSC04

Nov 13, 2025	Director's details changed for Mr Luis Jose Ledezma Rodriguez on Nov 13, 2025	2 pages	CH01

Nov 13, 2025	Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on Nov 05, 2025	2 pages	PSC04

Nov 13, 2025	Cessation of Maria Viso De Ledezma as a person with significant control on Nov 05, 2025	1 pages	PSC07

Jul 23, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 17, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 07, 2025 with updates	5 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 07, 2024 with updates	5 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 07, 2023 with updates	5 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 07, 2022 with updates	5 pages	CS01

Feb 09, 2022	Secretary's details changed for Eghams Court Corporate Services Ltd on Dec 13, 2021	1 pages	CH04

Feb 08, 2022	Secretary's details changed for Eghams Court Corporate Services Ltd on Dec 13, 2021	1 pages	CH04

Feb 08, 2022	Secretary's details changed for Eghams Court Corporate Services Ltd on Dec 13, 2021	1 pages	CH04

Dec 13, 2021	Change of details for Mr Luis Jose Ledezma Rodriguez as a person with significant control on Dec 13, 2021	2 pages	PSC04

Dec 13, 2021	Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021	1 pages	AD01

Dec 13, 2021	Director's details changed for Mr Luis Jose Ledezma Rodriguez on Dec 13, 2021	2 pages	CH01

Dec 13, 2021	Change of details for Mrs Maria Viso De Ledezma as a person with significant control on Dec 13, 2021	2 pages	PSC04

Dec 13, 2021	Director's details changed for Mrs Maria Viso De Ledezma on Dec 13, 2021	2 pages	CH01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 07, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EGHAMS COURT CORPORATE SERVICES LTD

Feb 07, 2007

Secretary

Burnham Yard

London End

HP9 2JH Beaconsfield

C/O Azets

Bucks

United Kingdom

Identification Type	UK Limited Company
Registration Number	04323112

86196640001

LEDEZMA RODRIGUEZ, Luis Jose

Feb 07, 2005

Director

Burnham Yard

London End

HP9 2JH Beaconsfield

C/O Azets

Bucks

United Kingdom

Belgium

British

1962-8

102970750008

JORDAN COMPANY SECRETARIES LIMITED

Feb 07, 2005

Feb 06, 2007

Secretary

21 St Thomas Street

BS1 6JS Bristol

97584300001

SWIFT INCORPORATIONS LIMITED

Feb 07, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

VISO DE LEDEZMA, Maria

Feb 07, 2005

Nov 05, 2025

Director

Burnham Yard

London End

HP9 2JH Beaconsfield

C/O Azets

Bucks

United Kingdom

Belgium

British

1963-5

102970740007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Viso De Ledezma Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Apr 06, 2016	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Yes
	Nationality: British Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Luis Jose Ledezma Rodriguez Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Apr 06, 2016	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	No
	Nationality: British Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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