CBAS CONSULTING LIMITED

CBAS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCBAS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07620695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBAS CONSULTING LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CBAS CONSULTING LIMITED located?

    Registered Office Address
    42 Ullswater Road
    SW13 9PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CBAS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALFONT BUSINESS ADVISORY SERVICES LIMITEDMay 03, 2011May 03, 2011

    What are the latest accounts for CBAS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CBAS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CBAS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 157 Queens Road Weybridge Surrey KT13 0AD to 42 Ullswater Road London SW13 9PN on May 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2017

    RES15

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Who are the officers of CBAS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATMORE, Lynne
    Chalfont Road
    OX2 6TL Oxford
    9
    Oxfordshire
    United Kingdom
    Secretary
    Chalfont Road
    OX2 6TL Oxford
    9
    Oxfordshire
    United Kingdom
    159756220001
    PATMORE, Lynne Marie
    Chalfont Road
    OX2 6TL Oxford
    9
    Oxfordshire
    United Kingdom
    Director
    Chalfont Road
    OX2 6TL Oxford
    9
    Oxfordshire
    United Kingdom
    EnglandBritish96762510001

    Who are the persons with significant control of CBAS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Marie Patmore
    Chalfont Road
    OX2 6TL Oxford
    9
    England
    Apr 06, 2016
    Chalfont Road
    OX2 6TL Oxford
    9
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0