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CBS Business Consulting Ltd

CBS Business Consulting Ltd is an active company incorporated on 20 September 2006 with the registered office located in Edinburgh, City of Edinburgh. CBS Business Consulting Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC308891
Private limited company
Scottish Company
Age
19 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
83 Princes Street
Edinburgh
EH2 2ER
Scotland
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland
Telephone
02890997725
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Aug 1972
Director • PSC • Consultant • British • Lives in Scotland • Born in Oct 1976
Director • Management Consultant • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SCW Consulting Ltd
Stephanie Clare Wells is a mutual person.
Active
Greenfox Energy Solutions Limited
Mr Edward Curran is a mutual person.
Active
Open Banking Reporting Limited
Mr Edward Curran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.95M
Increased by £44.25K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Increased by £627.21K (+25%)
Total Liabilities
-£803.57K
Increased by £283.46K (+55%)
Net Assets
£2.33M
Increased by £343.75K (+17%)
Debt Ratio (%)
26%
Increased by 4.89% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Stephanie Clare Wells Resigned
10 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Ms Donna Marie Benzeval Appointed
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Ms Stephanie Wells Appointed
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Sub-division of shares on 7 October 2025
Submitted on 23 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Termination of appointment of Stephanie Clare Wells as a director on 1 December 2024
Submitted on 6 Jan 2025
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 83 Princes Street Edinburgh EH2 2ER on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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