Company Information for CEBT CONSULTANCY LIMITED
THE MUDD PARTNERSHIP, LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX, CM12 0EQ,
|
Company Registration Number
04505757
Private Limited Company
Active |
Company Name | ||
---|---|---|
CEBT CONSULTANCY LIMITED | ||
Legal Registered Office | ||
THE MUDD PARTNERSHIP LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Other companies in CM12 | ||
Previous Names | ||
|
Company Number | 04505757 | |
---|---|---|
Company ID Number | 04505757 | |
Date formed | 2002-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB710183183 |
Last Datalog update: | 2023-09-05 17:06:29 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE EMMA BOW TILBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN FORBES |
Company Secretary | ||
TIMOTHY JOHN FORBES |
Director | ||
EASY SUNTANS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLOTTE TILBURY TM LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
ISLESTARR SALES AND MARKETING LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2013-11-05 | |
CHARLOTTE TILBURY BEAUTY LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ISLESTARR HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 27/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/06/20 | |
AA | 27/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 2019-10-04 | |
CH01 | Director's details changed for Ms Charlotte Emma Bow Tilbury on 2019-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/08/18 TO 27/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORBES | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN FORBES | |
288a | SECRETARY APPOINTED TIMOTHY JOHN FORBES | |
288b | APPOINTMENT TERMINATED SECRETARY EASY SUNTANS LIMITED | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 19/05/06--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
88(2)R | AD 01/10/05--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE MUDD PARTNERSHIP LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 138 KENSINGTON PARK ROAD LONDON W11 2EP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 70 ELSHAM ROAD LONDON W14 8HD | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2013-08-31 | £ 189,649 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 193,228 |
Creditors Due Within One Year | 2012-08-31 | £ 193,228 |
Creditors Due Within One Year | 2011-08-31 | £ 298,291 |
Creditors and other liabilities
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 CEBT CONSULTANCY LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,218,358 |
Cash Bank In Hand | 2012-08-31 | £ 287,237 |
Cash Bank In Hand | 2012-08-31 | £ 287,237 |
Cash Bank In Hand | 2011-08-31 | £ 614,492 |
Current Assets | 2013-08-31 | £ 1,338,572 |
Current Assets | 2012-08-31 | £ 934,401 |
Current Assets | 2012-08-31 | £ 934,401 |
Current Assets | 2011-08-31 | £ 671,461 |
Debtors | 2013-08-31 | £ 120,214 |
Debtors | 2012-08-31 | £ 647,164 |
Debtors | 2012-08-31 | £ 647,164 |
Debtors | 2011-08-31 | £ 56,969 |
Fixed Assets | 2012-08-31 | £ 20,556 |
Fixed Assets | 2011-08-31 | £ 51,874 |
Shareholder Funds | 2013-08-31 | £ 1,163,610 |
Shareholder Funds | 2012-08-31 | £ 761,729 |
Shareholder Funds | 2012-08-31 | £ 761,729 |
Shareholder Funds | 2011-08-31 | £ 425,044 |
Tangible Fixed Assets | 2013-08-31 | £ 14,687 |
Tangible Fixed Assets | 2012-08-31 | £ 20,556 |
Tangible Fixed Assets | 2012-08-31 | £ 20,556 |
Tangible Fixed Assets | 2011-08-31 | £ 26,399 |
Debtors and other cash assets
CEBT CONSULTANCY LIMITED owns 2 domain names.
charlottetilbury.co.uk chamberinvoicefinance.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as CEBT CONSULTANCY LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARLOTTE TILBURY LIMITED | Event Date | 2013-12-03 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |