CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED

Active
Number: 05354987 Type: Ltd Incorporated: 07 Feb 2005 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
SIC Codes
46110 — Agents in agricultural raw materials
46190 — Agents in mixed goods
70229 — Management consultancy
Confirmation Statement
Last: 13 Nov 2025
Next due: 27 Nov 2026
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (1)

Luis Jose Ledezma Rodriguez
Director Born 08/1962 British Appointed 07 Feb 2005
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Show 4 resigned officers
Eghams Court Corporate Services Ltd
Corporate Secretary Resigned 30 Jun 2026
Jordan Company Secretaries Limited
Corporate Secretary Resigned 06 Feb 2007
Swift Incorporations Limited
Corporate Nominee Secretary Resigned 07 Feb 2005
Maria Viso De Ledezma
Director Resigned 05 Nov 2025

Persons with Significant Control (2)

Mrs Maria Viso De Ledezma
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Luis Jose Ledezma Rodriguez
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AA
Micro-entity Accounts
30 Jul 2026 View on CH
AA01
Change of Accounting Reference Date (shortened)
28 Jul 2026 View on CH
TM02
Termination Secretary Company With Name Termination Date
14 Jul 2026 View on CH
TM01
Director Resigned
13 Nov 2025 View on CH
CS01
Confirmation Statement (with updates)
13 Nov 2025 View on CH
PSC04
Change To A Person With Significant Control
13 Nov 2025 View on CH
CH01
Change of Director Details
13 Nov 2025 View on CH
PSC04
Change To A Person With Significant Control
13 Nov 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
13 Nov 2025 View on CH
AA
Micro-entity Accounts
23 Jul 2025 View on CH
AA
Micro-entity Accounts
17 Mar 2025 View on CH
CS01
Confirmation Statement (with updates)
13 Feb 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Mar 2024 View on CH
CS01
Confirmation Statement (with updates)
20 Feb 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
14 Feb 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
14 Feb 2022 View on CH
CH04
Change Corporate Secretary Company With Change Date
09 Feb 2022 View on CH
CH04
Change Corporate Secretary Company With Change Date
08 Feb 2022 View on CH
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