Central Business Consultants Limited

Company Registration Number: 05909399

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 3 MORSTON COURT
KINGSWOOD
LAKESIDE
CANNOCK
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Central Business Consultants Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Lakeside, Cannock.

Registration Data

Company Number

05909399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2009

Accounts Next Due

31 August 2011

Returns Last Made Up

17 July 2013

Returns Next Due

14 August 2014

Mortgages

1 in total
1 outstanding

Financial Summary

200920082007
Fixed Assets £0£0£0
Current Assets £9,297£478,219£411,618
of which Cash £0£0£0
Total Assets £9,297£478,219£411,618
Current Liabilities £8,739£480,069£421,060
Net Current Assets £558£-1,850£-9,442
Total Net Worth £558£5,219£1,112

Previous Names

No previous names

Company Officers

  • FERGUSON, John

    Director

    Appointed on 6 August 2009

     

    Nationality: Irish

    Occupation: Financial Director

    Month of birth: November 1973

    118 B Central Paradise Street
    Birmingham
    B1 2AF

  • BREWER, Suzanne

    Secretary

    Appointed on 17 August 2006

    Resigned on 5 September 2006

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MORRIS, April

    Secretary

    Appointed on 5 September 2006

    Resigned on 31 March 2009

    Arden House
    Weaverlake Drive
    Yoxall
    Burton-On-Trent
    Staffordshire
    DE13 8AD
    United Kingdom

  • BREWER, Kevin Michael

    Director

    Appointed on 17 August 2006

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CARTER, Colin John

    Director

    Appointed on 5 September 2006

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    35
    Tudor Way
    Sutton Coldfield
    West Midlands
    B72 1LP
    United Kingdom

This information was most recently updated 26/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTE5MDEwMWFkaXF6a2N4.

  2. 8 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjU3NDQ1NGFkaXF6a2N4.

  3. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODgxNTY3M2FkaXF6a2N4.

  4. 5 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNjY4MDg2NWFkaXF6a2N4.

  5. 25 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMTQwMzEzNGFkaXF6a2N4.

  6. 7 May 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5OTQ4ODg5MGFkaXF6a2N4.

  7. 18 March 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NTc2MTAzMmFkaXF6a2N4.

  8. 4 March 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A32R8F1F. Transaction: MzA5NTYyNjgwOGFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2K6AZ2J. Transaction: MzA4Nzk4MjUxN2FkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X26YAHW2. Transaction: MzA3Njg4NTgzMWFkaXF6a2N4.

  11. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzMzNTM3N2FkaXF6a2N4.

  12. 3 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTc5OTkzNmFkaXF6a2N4.

  13. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNDg4MGFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8YTOVZE. Transaction: MzA0MDc2MTQ4MWFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X46WWN1N. Transaction: MzAyMjQ1MjQzM2FkaXF6a2N4.

  16. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3C5SMZU. Transaction: MzAyMjMyODIyN2FkaXF6a2N4.

  17. 12 August 2009 Appointment terminate, director and secretary colin carter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFNTWCBO. Transaction: MjAzOTAxODYzMmFkaXF6a2N4.

  18. 11 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P8NQYCBV. Transaction: MjAzOTEyMTI5NGFkaXF6a2N4.

  19. 7 August 2009 Appointment terminated director colin carter [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GYWC7R. Transaction: MjAzODgwOTU2OGFkaXF6a2N4.

  20. 7 August 2009 Director appointed john ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ERQC7C. Transaction: MjAzODgwMDQxMGFkaXF6a2N4.

  21. 6 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13QBC6K. Transaction: MjAzODczMTc4NWFkaXF6a2N4.

  22. 6 August 2009 Director's change of particulars / colin carter / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13QAC6J. Transaction: MjAzODczMDM1MmFkaXF6a2N4.

  23. 24 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APA12BSF. Transaction: MjAzNzgxMzM3NWFkaXF6a2N4.

  24. 17 June 2009 Appointment terminated secretary april morris [View PDF]

    Category: Officers. Type: 288b. Barcode: A75PJASW. Transaction: MjAzNTI3NTM1N2FkaXF6a2N4.

  25. 17 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKAC1HZ. Transaction: MjAwOTIyNzg3OGFkaXF6a2N4.

  26. 17 July 2008 Secretary's change of particulars / april morris / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEKAA1HX. Transaction: MjAwOTIyNjk5NWFkaXF6a2N4.

  27. 17 July 2008 Director's change of particulars / colin carter / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEKAB1HY. Transaction: MjAwOTIyNjk5NmFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARZBG0KB. Transaction: MjAwNzM1MjYxNGFkaXF6a2N4.

  29. 17 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MzMyN2FkaXF6a2N4.

  30. 2 October 2007 Accounting reference date extended from 31/08/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA0OTcwOWFkaXF6a2N4.

  31. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4MTgzMWFkaXF6a2N4.

  32. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NDM4NmFkaXF6a2N4.

  33. 13 September 2006 Ad 05/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY0Nzc2OGFkaXF6a2N4.

  34. 13 September 2006 Registered office changed on 13/09/06 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk4NTYwM2FkaXF6a2N4.

  35. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4MzcyMGFkaXF6a2N4.

  36. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1NTAyMmFkaXF6a2N4.

  37. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA4Njk5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.93.75.30 Tue, 17 Sep 2019 23:50:42 +0100