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CBC Consultants Limited
CBC Consultants Limited is an active company incorporated on 25 October 1993 with the registered office located in London, Greater London. CBC Consultants Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02865554
Private limited company
Age
32 years
Incorporated
25 October 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(12 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(16 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about CBC Consultants Limited
Contact
Update Details
Address
62 Culverden Road
London
SW12 9LS
Same address for the past
21 years
Companies in SW12 9LS
Telephone
Unreported
Email
Unreported
Website
Cbc.coop
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Carolyn Lillian Patricia Byrne
Director • PSC • British • Lives in UK • Born in Feb 1957
David Anthony Byrne
Director • Secretary • British • Lives in England • Born in Nov 1959 • Accountant
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
David Anthony Byrne is a mutual person.
Active
TDL Genetics Limited
David Anthony Byrne is a mutual person.
Active
Sonic Healthcare Holding Company
David Anthony Byrne is a mutual person.
Active
Cis Healthcare Limited
David Anthony Byrne is a mutual person.
Active
The Fitzrovia Partnership, Business Improvement District Ltd
David Anthony Byrne is a mutual person.
Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
HSL (Nominee) Limited
David Anthony Byrne is a mutual person.
Active
SH Euro Finance Plc
David Anthony Byrne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.96K
Decreased by £5.04K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£736.49K
Increased by £52.75K (+8%)
Total Liabilities
-£12.35K
Decreased by £33.87K (-73%)
Net Assets
£724.14K
Increased by £86.61K (+14%)
Debt Ratio (%)
2%
Decreased by 5.08% (-75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Mrs Carolyn Lillian Patricia Byrne (PSC) Details Changed
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Charge Satisfied
3 Years Ago on 28 Sep 2022
Charge Satisfied
3 Years Ago on 28 Sep 2022
Charge Satisfied
3 Years Ago on 28 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Change of details for Mrs Carolyn Lillian Patricia Byrne as a person with significant control on 25 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
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Repayment History
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