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C-BIA CONSULTING LTD - 152-160 City Road, Kemp House, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 05743911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 152-160 City Road
- Kemp House
- London
- EC1V 2NX
- England 152-160 City Road, Kemp House, London, EC1V 2NX, England UK
Management
- Managing Directors
- DUNPHY, Brendan Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Brendan Edward Dunphy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENISYS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
✓
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C-BIA CONSULTING LTD Company Description
- C-BIA CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 05743911. Its current trading status is "live". It was registered 2006-03-15. It was previously called GENISYS CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 152-160 City Road .
Get C-BIA CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C-Bia Consulting Ltd - 152-160 City Road, Kemp House, London, EC1V 2NX, United Kingdom
- 2006-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for C-BIA CONSULTING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05743911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05743911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05743911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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change-person-director-company-with-change-date (2020-02-20) - CH01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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change-sail-address-company-with-old-address-new-address (2018-02-23) - AD02
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change-sail-address-company-with-old-address-new-address (2018-03-06) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-06) - AD03
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capital-return-purchase-own-shares (2018-01-24) - SH03
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-updates (2018-03-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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capital-alter-shares-subdivision (2018-09-25) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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resolution (2017-12-20) - RESOLUTIONS
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change-of-name-notice (2017-12-20) - CONNOT
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-30) - AA
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change-sail-address-company-with-new-address (2016-12-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-25) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-18) - AA
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legacy (2008-04-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-03-08) - 287
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288b
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legacy (2006-04-28) - 288a
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incorporation-company (2006-03-15) - NEWINC
