Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Consulting & Business Management, CMB, C.A. Limited
- Incorporated
- 7 February 2005 (21 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) Agents involved in the sale of a variety of goods (46190)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Luis Jose Ledezma Rodriguez
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2005
British
Born August 1962 (64)
Officer history (4 former)
30 June 2026
5 November 2025
Resigned Viso De Ledezma, Maria as Director
7 February 2007
6 February 2007
7 February 2005
7 February 2005
7 February 2005
7 February 2005
7 February 2005
Appointed Viso De Ledezma, Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
5 November 2025
Ceased Maria Viso De Ledezma — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £4,266
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £195 | £655 | £1,115 | ||||
| Current Assets | £7,869 | £10,888 | £12,636 | £10,652 | £23,041 | £17,831 | £31,610 | |
| Debtors | £6,880 | £14,792 | £6,857 | £29,345 | ||||
| Cash | £3,772 | £8,249 | £10,974 | £9,444 | £2,265 | |||
| Creditors (< 1 year) | £1,920 | £2,839 | £5,377 | £6,412 | £18,673 | £17,158 | £33,261 | £28,560 |
| Creditors (> 1 year) | £1,683 | £100 | £3,741 | £1,036 | ||||
| Net Current Assets | £5,949 | £8,049 | £4,240 | £4,368 | £673 | £4,139 | £3,050 | |
| Net Assets | £4,266 | £7,949 | (£168) | |||||
| Shareholder Funds | £4,266 | £7,949 | £3,518 | £4,240 | £4,368 | (£168) | £4,794 | £4,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 31 December 2025 | ||
| 28 July 2026 | Previous accounting period shortened | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Change of details for a person with significant control |
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