CITY BUSINESS CONSULTANCY LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

CITY BUSINESS CONSULTANCY LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
CITY BUSINESS CONSULTANCY LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039489. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CITY BUSINESS CONSULTANCY LIMITED - HAVERFORDWEST

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 HILL STREET
HAVERFORDWEST
SA61 1QQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JPC FINANCIAL LTD Corporate Secretary 2005-11-14 CURRENT
MR JOHN THOMAS FRANCIS CALLERY Jul 1959 Irish Director 1995-04-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-03-29 UNTIL 1995-04-01 RESIGNED
BOEL INGRID OLSSON Aug 1962 Secretary 2001-08-01 UNTIL 2007-01-01 RESIGNED
MARY CALLERY Aug 1959 Secretary 1995-04-01 UNTIL 2001-08-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-03-29 UNTIL 1995-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Thomas Callery 2016-04-06 7/1953 Haverfordwest   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILAR COURT LIMITED WESTGATE-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-10 31-03-2024 £7,356 equity
Accounts Submission 2023-04-28 31-03-2023 £97,208 equity
Accounts Submission 2022-05-06 31-03-2022 £211,276 equity
Accounts Submission 2021-05-11 31-03-2021 £388,146 equity
Micro-entity Accounts - CITY BUSINESS CONSULTANCY LIMITED 2020-05-13 31-03-2020 £536,189 equity
Micro-entity Accounts - CITY BUSINESS CONSULTANCY LIMITED 2019-11-30 31-03-2019 £579,826 equity
Micro-entity Accounts - CITY BUSINESS CONSULTANCY LIMITED 2018-10-27 31-03-2018 £578,875 equity
Micro-entity Accounts - CITY BUSINESS CONSULTANCY LIMITED 2017-10-04 31-03-2017 £542,266 equity
Abbreviated Company Accounts - CITY BUSINESS CONSULTANCY LIMITED 2016-11-22 31-03-2016 £3,648 Cash £510,980 equity
Abbreviated Company Accounts - CITY BUSINESS CONSULTANCY LIMITED 2015-12-04 31-03-2015 £45,441 Cash £541,584 equity

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