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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-03-08) - 287
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