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Home > England & Wales Companies > C AND M CONSULTANCY LIMITED
Company Information for

C AND M CONSULTANCY LIMITED

2 OLD BROMPTON ROAD, LONDON, SW7,
Company Registration Number
04564676
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About C And M Consultancy Ltd
C AND M CONSULTANCY LIMITED was founded on 2002-10-16 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
C AND M CONSULTANCY LIMITED
 
Legal Registered Office
2 OLD BROMPTON ROAD
LONDON
 
Previous Names
LIDENHILL ESTATES LIMITED22/05/2003
Filing Information
Company Number 04564676
Date formed 2002-10-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of C AND M CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN EVERITT KERR
 Company Secretary 2002-10-16
CHRISTOPHER GEORGE COMBE
 Director 2002-10-16
MELANIE GRACE COMBE
 Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-16 2003-04-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-16 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN EVERITT KERR WEED MANAGEMENT UK LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-06 Active
WILLIAM JOHN EVERITT KERR OI EXCHANGE LIMITED Company Secretary 2007-09-21 CURRENT 2007-03-02 Dissolved 2015-09-08
WILLIAM JOHN EVERITT KERR DR PRESLAV LONDON LTD Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
WILLIAM JOHN EVERITT KERR HEALTH FOR BUSINESS LIMITED Company Secretary 2007-04-05 CURRENT 2001-05-22 Active
WILLIAM JOHN EVERITT KERR JAMTSE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
WILLIAM JOHN EVERITT KERR SARMIN CONSULTING LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
WILLIAM JOHN EVERITT KERR NHT RATH CEILINGS & PARTITIONS LIMITED Company Secretary 2005-12-19 CURRENT 2003-12-01 Active
WILLIAM JOHN EVERITT KERR TP CONSULTANCY SERVICES LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-26 Dissolved 2014-05-13
WILLIAM JOHN EVERITT KERR HAUSER RACING LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
WILLIAM JOHN EVERITT KERR THURLOW & REES LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-02-25
WILLIAM JOHN EVERITT KERR LOCKWELL HILL FARM LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-01 Dissolved 2016-05-24
WILLIAM JOHN EVERITT KERR M HAIGH CONSULTING LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active
WILLIAM JOHN EVERITT KERR ACELINE CONSULTING LIMITED Company Secretary 2003-04-10 CURRENT 2003-03-03 Active
WILLIAM JOHN EVERITT KERR ELDERPHYSIOLEGAL LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Active
WILLIAM JOHN EVERITT KERR ELIZABETH WARNES LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-06 Active
WILLIAM JOHN EVERITT KERR GPK CONSULTING LTD Company Secretary 2002-12-16 CURRENT 2002-12-12 Active
WILLIAM JOHN EVERITT KERR ALASTAIR KERR LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-05 Active
WILLIAM JOHN EVERITT KERR HYDROPEAT LIMITED Company Secretary 2001-12-04 CURRENT 2001-12-04 Active
CHRISTOPHER GEORGE COMBE CTC ARABLE LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
CHRISTOPHER GEORGE COMBE MAGYAR FARMING COMPANY LIMITED Director 2009-03-01 CURRENT 1997-09-05 Liquidation

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
2016-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-114.70DECLARATION OF SOLVENCY
2016-01-12GAZ1FIRST GAZETTE
2015-04-13AA01PREVEXT FROM 30/09/2014 TO 31/03/2015
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0116/10/14 FULL LIST
2014-03-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0116/10/13 FULL LIST
2013-05-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0116/10/12 FULL LIST
2012-02-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-27AR0116/10/11 FULL LIST
2011-01-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-05AR0116/10/10 FULL LIST
2010-02-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-07AR0116/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GRACE COMBE / 09/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COMBE / 09/10/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 09/10/2009
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR
2006-02-07363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-22363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-05-3188(2)RAD 16/10/02--------- £ SI 99@1=99 £ IC 1/100
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bSECRETARY RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-22CERTNMCOMPANY NAME CHANGED LIDENHILL ESTATES LIMITED CERTIFICATE ISSUED ON 22/05/03
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C AND M CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-29
Appointment of Liquidators2016-02-29
Final Meetings2016-02-29
Notices to Creditors2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against C AND M CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C AND M CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 C AND M CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of C AND M CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C AND M CONSULTANCY LIMITED
Trademarks
We have not found any records of C AND M CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND M CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as C AND M CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where C AND M CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC AND M CONSULTANCY LIMITEDEvent Date2016-02-24
At a general meeting of the above named Company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 24 February 2016 , the following resolution was passed as a Special Resolution: That the Company be wound up voluntarily by the Members and that Edwin D.S . Kirker of Kirker & Co , Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further Details: Email: edwin@kirker.co.uk , Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 Christopher Combe , Chairman : Office Holder: Edwin Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC AND M CONSULTANCY LIMITEDEvent Date2016-02-24
Edwin D. S. Kirker , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Email: edwin@kirker.co.uk , Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 :
 
Initiating party Event TypeFinal Meetings
Defending partyC AND M CONSULTANCY LIMITEDEvent Date2016-02-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 28 March 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Further Details are available from: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719.
 
Initiating party Event TypeNotices to Creditors
Defending partyC AND M CONSULTANCY LIMITEDEvent Date2016-02-24
Notice is hereby given that the Creditors of the above named company are required on or before 19 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Edwin D. S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Further Details: Email: edwin@kirker.co.uk , Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 Edwin D.S . Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Date of Appointment: 24 February 2016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C AND M CONSULTANCY 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 C AND M CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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