Cudd Bentley Consulting Limited. Head office in Ascot. Check Director.

Cudd Bentley Consulting Limited, Ascot

Cudd Bentley Consulting Limited is a private limited company. Registered at Ashurst Manor, Church Lane, Sunninghill, Ascot SL5 7DD, this 19 years old business was incorporated on 2005-01-18 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the firm: Alex F. (appointed on 01 January 2024), Rhys D. (appointed on 01 April 2022), Sushil P. (appointed on 01 April 2019).

About
Name: Cudd Bentley Consulting Limited
Number: 05335747
Incorporation date: 2005-01-18
End of financial year: 31 March


Address:	Ashurst Manor, Church Lane Sunninghill Ascot SL5 7DD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cudd Bentley Holdings Limited

22 March 2017

Address	Ashurst Manor, Ashurst Park Church Lane, Sunninghill, Ascot, Berkshire, SL5 7DD, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	10645812
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leslie S.

6 April 2016 - 22 March 2017

Nature of control:	50,01-75% voting rights 25-50% shares

Steven B.

6 April 2016 - 22 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,456,758	1,428,165	2,034,729	2,368,616	1,978,408	2,678,017	2,674,940	3,012,326	2,683,770	2,874,834	3,493,287	3,357,465
Fixed Assets	44,262	35,682	30,539	37,564	28,794	17,454	11,452	15,275	7,948	2,681	-	-
Shareholder Funds	871,886	822,966	1,168,300	1,324,853	1,291,235	-	-	-	-	-	-	-
Tangible Fixed Assets	44,262	35,682	30,539	37,564	28,794	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	876,265	826,103	1,171,245	1,329,681	1,294,636	1,343,052	1,648,529	1,666,201	1,490,609	1,813,556	2,075,930	2,286,355

The due date for Cudd Bentley Consulting Limited confirmation statement filing is 2024-02-01. The most recent one was filed on 2023-01-18. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Cudd Bentley Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Lane, Sunninghill, SL5 7DD Ascot, Berkshire. Leslie S. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Steven B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 7th, August 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 7th, August 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, August 2023 \| incorporation	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, August 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 26th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 21st, March 2011 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, September 2010 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2008 \| resolution	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, October 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005 \| resolution	Free Download (18 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005 \| resolution	Free Download (18 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, July 2005 \| accounts	Free Download (2 pages)
88(2)R	Alloted 9999 shares from 2005-07-14 to 2005-07-14. Value of each share 1 £, total number of shares: 10000. filed on: 28th, July 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 14/07/05 filed on: 28th, July 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 14/07/05 filed on: 28th, July 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares from 2005-07-14 to 2005-07-14. Value of each share 1 £, total number of shares: 10000. filed on: 28th, July 2005 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, July 2005 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005 \| resolution
NEWINC	Incorporation filed on: 18th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, January 2005 \| incorporation	Free Download (14 pages)

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