About

Registered Number: 05059422
Date of Incorporation: 01/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2014 (10 years and 5 months ago)
Registered Address: Maclaren House, Skerne Road, Driffield, East Yorkshire, YO25 6PN

 

Cbp Consulting Ltd was founded on 01 March 2004 and are based in Driffield in East Yorkshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. The current directors of the company are listed as Brunsden, Peter John, Parsons, James Alex in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRUNSDEN, Peter John 01 September 2011 - 1
PARSONS, James Alex 01 March 2004 31 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 12 August 2014
AD01 - Change of registered office address 11 February 2014
RESOLUTIONS - N/A 12 June 2013
4.70 - N/A 12 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AA - Annual Accounts 14 October 2011
AP03 - Appointment of secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 15 September 2010
AD01 - Change of registered office address 12 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 09 May 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
363s - Annual Return 07 March 2005
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.