CDN CONSULAR SERVICES LIMITED

OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD  TW15 3QN
  • Active
  • Private Limited Company
  • Company No. 07147017
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CDN CONSULAR SERVICES LIMITED was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in ASHFORD. CDN CONSULAR SERVICES LIMITED has the status: Active and it's listed in the following category: Foreign affairs. This Private Limited Company has been operating for 14 years 7 months and 12 days.

Name CDN CONSULAR SERVICES LIMITED
Company number 07147017
Company type Private Limited Company
Incorporation date 04 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
TW15 3QN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neil William Beard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Deborah Beard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-169 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CDN CONSULAR SERVICES LIMITED 04 Feb 2010