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Home > England & Wales Companies > CBD CONSULT LIMITED
Company Information for

CBD CONSULT LIMITED

456 Chester Road, Old Trafford, Manchester, M16 9HD,
Company Registration Number
02699913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbd Consult Ltd
CBD CONSULT LIMITED was founded on 1992-03-24 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Cbd Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBD CONSULT LIMITED
 
Legal Registered Office
456 Chester Road
Old Trafford
Manchester
M16 9HD
Other companies in M16
 
Filing Information
Company Number 02699913
Company ID Number 02699913
Date formed 1992-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-23
Account next due 23/06/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 11:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBD CONSULT LIMITED
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Companies with same name CBD CONSULT LIMITED
The following companies were found which have the same name as CBD CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBD CONSULTING LIMITED TAMARIND HOUSE 29 THE SQUARE TITCHFIELD TITCHFIELD HAMPSHIRE PO14 4RT Dissolved Company formed on the 1997-07-02
CBD Consulting LLC 4743 eagleridge circle #102 Pueblo CO 81008 Delinquent Company formed on the 2014-05-28
CBD CONSULTANTS, LLC 17155 BELLE ISLE DRIVE DUMFRIES VA 22026 Active Company formed on the 2014-02-23
CBD CONSULTANTS PRIVATE LIMITED 209 TRIBHUVAN COMPLEX 10TH MILESTONE MATHURA ROAD NEW DELHI Delhi 110065 ACTIVE Company formed on the 2011-07-25
CBD CONSULTING PTY. LTD. VIC 3121 Active Company formed on the 2007-05-25
CBD CONSULTING PTE. LTD. PAYA LEBAR ROAD Singapore 409015 Active Company formed on the 2013-03-16
CBD CONSULTANCY (PTE.) LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768160 Dissolved Company formed on the 2014-09-03
CBD CONSULTANTS, INC 6135 SANCTUARY GARDEN BLVD. PORT ORANGE FL 32128 Inactive Company formed on the 2008-11-06
CBD CONSULTING SOLUTIONS LLC 735 S Sherman Street Denver CO 80209 Voluntarily Dissolved Company formed on the 2018-03-21
CBD CONSULTING INC Georgia Unknown
CBD CONSULTING GROUP INCORPORATED California Unknown
CBD CONSULTING INCORPORATED California Unknown
CBD CONSULTING GROUP INCORPORATED Michigan UNKNOWN
CBD CONSULTING LLC Michigan UNKNOWN
CBD CONSULTING LLC New Jersey Unknown
CBD CONSULTING LLC California Unknown
CBD CONSULTING SERVICES LIMITED CURVALION HOUSE CREECH ST MICHAEL SOMERSET TA3 5QP Active - Proposal to Strike off Company formed on the 2019-01-14
CBD CONSULTANCY LIMITED 86 NEWPORT ROAD CALDICOT NP26 4BR Active Company formed on the 2019-03-23
CBD CONSULTANTS UK LTD LAINGSMEAD FARM, STEEPLE ROAD MAYLAND CHELMSFORD CM3 6BB Active - Proposal to Strike off Company formed on the 2019-04-20
Cbd Consulting LLC Connecticut Unknown

Company Officers of CBD CONSULT LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN CARLYLE
Company Secretary 2000-03-09
GEOFFREY MICHAEL WALSH
Director 1992-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE WALSH
Company Secretary 1992-03-24 2000-03-09
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1992-03-24 1992-03-24
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1992-03-24 1992-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MICHAEL WALSH CARLETON GRANGE CLUB LIMITED Director 2015-07-06 CURRENT 2004-08-09 Active
GEOFFREY MICHAEL WALSH POMFRET WOODLAND COMMUNITY NURSERY CIC Director 2014-10-21 CURRENT 2012-07-27 Active
GEOFFREY MICHAEL WALSH CARLETON (PONTEFRACT) COMMUNITY ASSOCIATION Director 2014-10-01 CURRENT 2004-08-09 Active
GEOFFREY MICHAEL WALSH ST. MARY'S CHEQUERFIELD COMMUNITY PROJECT LIMITED Director 2009-05-01 CURRENT 2003-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-30DS01Application to strike the company off the register
2022-06-2123/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA23/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-06-23AA23/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-06-19AA23/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-20AA23/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-06TM02Termination of appointment of Judith Ann Carlyle on 2018-10-31
2018-06-20AA23/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-06-16AA23/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1045
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-16AA23/09/15 TOTAL EXEMPTION SMALL
2016-06-16AA23/09/15 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1045
2016-04-05AR0124/03/16 ANNUAL RETURN FULL LIST
2015-06-19AA23/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1045
2015-04-28AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH01Director's details changed for Mr Geoffrey Michael Walsh on 2014-11-10
2014-06-13AA23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1045
2014-04-17AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-20AA23/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Mr Geoffrey Michael Walsh on 2013-01-06
2012-06-18AA23/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2011-06-17AA23/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0124/03/11 ANNUAL RETURN FULL LIST
2010-06-24AA23/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Geoffrey Michael Walsh on 2010-03-23
2009-07-22AA23/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 24/03/09; full list of members
2008-07-21AA23/09/07 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/06
2007-05-02363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/05
2006-04-27363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/04
2005-05-05363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/03
2004-04-27363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/02
2003-03-28363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/01
2002-05-03363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/00
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: CHARLOTTE HOUSE 30 DUDLEY ROAD MANCHESTER M16 8DT
2000-07-21AAFULL ACCOUNTS MADE UP TO 23/09/99
2000-04-10288aNEW SECRETARY APPOINTED
2000-04-10363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-21CERTNMCOMPANY NAME CHANGED CAREERS BY DESIGN LIMITED CERTIFICATE ISSUED ON 22/03/00
2000-03-20288bSECRETARY RESIGNED
1999-07-26AAFULL ACCOUNTS MADE UP TO 23/09/98
1999-06-01363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 23/09/97
1998-06-08363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 23/09/96
1997-04-28363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1996-07-26AAFULL ACCOUNTS MADE UP TO 23/09/95
1996-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/94
1995-04-30363sRETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1994-03-25363sRETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 23/09/93
1993-08-19123£ NC 1000/2000 11/06/93
1993-08-1988(2)RAD 14/06/93--------- £ SI 45@1=45 £ IC 1000/1045
1993-05-18363sRETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
1993-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 23/09
1992-05-0188(2)RAD 10/04/92--------- £ SI 998@1=998 £ IC 2/1000
1992-04-03287REGISTERED OFFICE CHANGED ON 03/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1992-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CBD CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBD CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBD CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2011-09-24 £ 449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-23
Annual Accounts
2013-09-23
Annual Accounts
2014-09-23
Annual Accounts
2015-09-23
Annual Accounts
2016-09-23
Annual Accounts
2017-09-23
Annual Accounts
2018-09-23
Annual Accounts
2019-09-23
Annual Accounts
2020-09-23
Annual Accounts
2021-09-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBD CONSULT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-24 £ 1,063
Cash Bank In Hand 2011-09-24 £ 4,500
Current Assets 2011-09-24 £ 14,245
Debtors 2011-09-24 £ 9,745
Fixed Assets 2011-09-24 £ 352
Shareholder Funds 2011-09-24 £ 13,508
Tangible Fixed Assets 2011-09-24 £ 352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBD CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBD CONSULT LIMITED
Trademarks
We have not found any records of CBD CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBD CONSULT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CBD CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBD CONSULT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBD CONSULT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBD CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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