C-BIA CONSULTING LTD

Overview

Company Name	C-BIA CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05743911
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2006

Summary

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

What is the purpose of C-BIA CONSULTING LTD?

Information technology consultancy activities (62020) / Information and communication

Where is C-BIA CONSULTING LTD located?

Registered Office Address	152-160 City Road Kemp House EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of C-BIA CONSULTING LTD?

Previous Company Names
Company Name	From	Until
GENISYS CONSULTING LIMITED	Mar 15, 2006	Mar 15, 2006

What are the latest accounts for C-BIA CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for C-BIA CONSULTING LTD?

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

What are the latest filings for C-BIA CONSULTING LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Mar 13, 2024	Change of details for Mr John Arthur David Abrahams as a person with significant control on Dec 01, 2023	2 pages	PSC04

Mar 13, 2024	Register inspection address has been changed from 35 Cator Road London SE26 5DT United Kingdom to 5 Pearfield Road London SE232LP	1 pages	AD02

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Jan 31, 2023	Termination of appointment of Anthony John Dent as a director on Jan 31, 2023	1 pages	TM01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 18, 2022	Change of details for Mr John Arthur David Abrahams as a person with significant control on Jul 15, 2022	2 pages	PSC04

Jul 17, 2022	Change of details for Mr Brendan Edward Dunphy as a person with significant control on Jul 17, 2022	2 pages	PSC04

Mar 16, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Feb 11, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

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

Feb 02, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 28, 2021	Notification of John Arthur David Abrahams as a person with significant control on Jul 01, 2020	2 pages	PSC01

Jan 28, 2021	Change of details for Mr Brendan Edward Dunphy as a person with significant control on Jul 01, 2020	2 pages	PSC04

Sep 25, 2020	Termination of appointment of John Arthur David Abrahams as a director on Jul 13, 2020	1 pages	TM01

Sep 14, 2020	Appointment of Mr Anthony John Dent as a director on Jul 13, 2020	2 pages	AP01

Jun 26, 2020	Termination of appointment of Philip Martin Sadler as a director on Mar 31, 2020	1 pages	TM01

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Feb 20, 2020	Director's details changed for Philip Martin Sadler on Feb 20, 2020	2 pages	CH01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with updates	5 pages	CS01

Jan 03, 2019	Appointment of Philip Martin Sadler as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of C-BIA CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNPHY, Brendan Edward Cator Road SE26 5DT London 35 United Kingdom	Mar 05, 2018		Director	Cator Road SE26 5DT London 35 United Kingdom	France	British	1958-10	None	65693460002
WESTALL, Geoffrey John 7 Lingfield Close GU34 2TZ Alton Hampshire	Mar 15, 2006	Dec 15, 2017	Secretary	7 Lingfield Close GU34 2TZ Alton Hampshire		British		Director	38136160001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2006	Mar 15, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ABRAHAMS, John Arthur David 35 Cator Road SE26 5DT London	Mar 15, 2006	Jul 13, 2020	Director	35 Cator Road SE26 5DT London	United Kingdom	British	1950-10	Director	13887990002
DENT, Anthony John City Road Kemp House EC1V 2NX London 152-160 England	Jul 13, 2020	Jan 31, 2023	Director	City Road Kemp House EC1V 2NX London 152-160 England	England	British	1962-8	Director	48886020003
DENT, Anthony John Crockford Lane Chineham RG24 8NA Basingstoke Parkview Business Centre Hampshire England	Oct 01, 2013	Mar 05, 2018	Director	Crockford Lane Chineham RG24 8NA Basingstoke Parkview Business Centre Hampshire England	England	British	1962-8	Director	48886020003
RABHERU, Ashok Jivraj Crockford Lane Chineham RG24 8NA Basingstoke Parkview Business Centre Hampshire England	Oct 01, 2013	Dec 15, 2017	Director	Crockford Lane Chineham RG24 8NA Basingstoke Parkview Business Centre Hampshire England	England	British	1952-4	Director	9919000003
SADLER, Philip Martin Cator Road SE26 5DT London 35 United Kingdom	Jan 01, 2019	Mar 31, 2020	Director	Cator Road SE26 5DT London 35 United Kingdom	England	British	1967-5	Consultant	253869140001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 15, 2006	Mar 15, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C-BIA CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Arthur David Abrahams Pearfield Road SE23 2LP London 5 United Kingdom	Jul 01, 2020	Pearfield Road SE23 2LP London 5 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brendan Edward Dunphy Whittlesea Terrace Woodford NN14 4JA Kettering 12 United Kingdom	Feb 12, 2018	Whittlesea Terrace Woodford NN14 4JA Kettering 12 United Kingdom	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for C-BIA CONSULTING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2017	Apr 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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