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CSB CONSULTANCY LTD

CSB CONSULTANCY LTD

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

    • Overview

    Company NameCSB CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15416213
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of CSB CONSULTANCY LTD?

    • Development of building projects (41100) / Construction
    • Other construction installation (43290) / Construction

    Where is CSB CONSULTANCY LTD located?

    Registered Office Address
    23 Heol Iscoed Swansea
    Fforestfach
    SA5 4NG Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSB CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CSB CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for CSB CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Secretary's details changed for Mr Carl Bowden on Nov 25, 2025

    		1 pagesCH03

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CSB CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Carl James
    Swansea
    Fforestfach
    SA5 4NG Swansea
    23 Heol Iscoed
    Wales
    		Secretary
    Swansea
    Fforestfach
    SA5 4NG Swansea
    23 Heol Iscoed
    Wales
    		318147380001
    BOWDEN, Carl James
    Swansea
    Fforestfach
    SA5 4NG Swansea
    23 Heol Iscoed
    Wales
    		Director
    Swansea
    Fforestfach
    SA5 4NG Swansea
    23 Heol Iscoed
    Wales
    		WalesBritish213340930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSB CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl James Bowden
    Swansea
    Fforestfach
    SA5 4NG Swansea
    23 Heol Iscoed
    Wales
    		Jan 16, 2024
    Swansea
    Fforestfach
    SA5 4NG Swansea
    23 Heol Iscoed
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0