| Company Name | CPB Education Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945466 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Christopher Bent |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 November 2016) |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | Matrix House Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Bent Angela |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 16 Canute Close Canewdon Essex SS4 3PX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Matrix House Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Bent 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Bent 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 June 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 19 June 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 13 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 February 2010 | Director's details changed for Christopher Bent on 30 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Bent on 30 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 19 December 2008 | Director's change of particulars / christopher bent / 19/12/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / christopher bent / 19/12/2008 (1 page) |
| 19 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 69 southend road hockley essex SS5 4PZ (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 69 southend road hockley essex SS5 4PZ (1 page) |
| 23 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 March 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 10 March 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 3 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 28 October 2003 | Incorporation (13 pages) |
| 28 October 2003 | Incorporation (13 pages) |