Cdn Consular Services Limited. Head office in Ashford. Check Director.

Cdn Consular Services Limited, Ashford

Cdn Consular Services Limited is a private limited company. Situated at Osbourne House, 143-145 Stanwell Road, Ashford TW15 3QN, the above-mentioned 14 years old enterprise was incorporated on 2010-02-04 and is officially classified as "foreign affairs" (SIC code: 84210).
4 directors can be found in the enterprise: James B. (appointed on 01 February 2022), Gary M. (appointed on 01 February 2022), Debbie B. (appointed on 04 February 2010).

About
Name: Cdn Consular Services Limited
Number: 07147017
Incorporation date: 2010-02-04
End of financial year: 30 June


Address:	Osbourne House 143-145 Stanwell Road Ashford TW15 3QN
SIC code:	84210 - Foreign affairs

Company staff

People with significant control

Deborah B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	809,820	1,045,012	967,588	1,121,196	1,157,501	1,162,208	1,586,914	1,586,656	1,681,091	1,607,202	1,949,552	2,055,388	2,375,070
Fixed Assets	1,951,178	1,871,123	1,800,622	1,724,216	1,615,648	1,922,194	1,812,739	2,093,298	2,109,457	2,220,475	2,036,876	1,921,687	1,977,206
Intangible Fixed Assets	1,900,000	1,800,000	1,700,000	1,600,000	1,500,000	1,400,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	309,650	588,033	809,829	1,089,745	1,494,177	1,887,713	-	-	-	-	-	-	-
Tangible Fixed Assets	51,178	71,123	100,622	124,216	115,648	172,194	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	309,650	588,033	809,829	1,089,745	1,494,177	1,887,713	2,433,106	2,528,340	2,680,619	2,806,043	3,052,902	3,046,042	3,178,611

The date for Cdn Consular Services Limited confirmation statement filing is 2024-02-18. The latest one was submitted on 2023-02-04. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Deborah B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Neil B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/02/04 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/02/04 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/02/03 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/04 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/02/04 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
MR04	Charge 071470170003 satisfaction in full. filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
CH01	On 2020/08/10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/04 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
MR04	Charge 071470170002 satisfaction in full. filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 071470170003, created on 2019/10/22 filed on: 25th, October 2019 \| mortgage	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 071470170002, created on 2018/12/19 filed on: 21st, December 2018 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 6th, February 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2016/09/30 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM02	2016/09/30 - the day secretary's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/06 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/10 capital
SH01	100.00 GBP is the capital in company's statement on 2015/02/05 filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/06 capital
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 17th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/02/28 to 2011/06/30 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, May 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/06/08 from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom filed on: 8th, June 2010 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2010 \| incorporation	Free Download (44 pages)

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