C & D CORPORATE CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
C & D CORPORATE CONSULTANTS LTD
COMPANY NUMBER
08067254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2012
(12 years and 6 months old)
WEBSITE
www.thefamilyofficer.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
29/09/2020
28/03/2021
B2BUSINESS CORPORATE CONSULTANTS LTD
View all previous names
CARDIFF
CF14 8LH
08067254 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
7 Bell Yard
London
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Franco Colombo (922649474) has left the board |
| 27/03/2024 | New Board Member Mauro Umberto Mattei (927243913) Appointed |
Credit Risk Overview
Want to learn more about C & D CORPORATE CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C & D CORPORATE CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C & D CORPORATE CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
14/05/2012 - 03/05/2013 (11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2013 - 01/05/2015 (1 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/06/2013 - 02/12/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2015 - 09/03/2017 (1 years and 10 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Franco Colombo (922649474) has left the board |
| 27/03/2024 | New Board Member Mauro Umberto Mattei (927243913) Appointed |
| 06/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 18/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Franco Colombo (922649474) Appointed |
| 13/03/2017 | Matteo Bodini (919259720) has left the board |
| 02/03/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 04/12/2015 | TFO NOMINEE SERVICES LTD (917919833) has left the board |
| 25/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Matteo Bodini (919259720) Appointed |
| 06/05/2015 | Franco Colombo (917803595) has left the board |
| 16/06/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 24/06/2013 | New Company Secretary TFO NOMINEE SERVICES LTD (917919833) Appointed |
| 17/06/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Franco Colombo (917803595) Appointed |
| 09/05/2013 | Anne Marie Delaby (916908785) has left the board |
| 09/05/2013 | Change in Reg. Office |
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