C-All Business Services (UK) Limited

Active05386779 Private limited company
Incorporated
9 March 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Pr House
Hortonwood 30
Telford
TF1 7ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard John as Director
1 July 2024
Resigned Jones, Richard Mark as Director
1 July 2024
Appointed Tuplin, Richard John as Director
1 July 2024
Resigned Hartley, Christopher Paul as Director
1 July 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 July 2024
Resigned Mcnulty, Martin Thomas as Director
1 July 2024
Appointed Yeandle, James as Director
10 November 2017
Appointed Hartley, Christopher Paul as Director
8 May 2013
Appointed Jones, Richard Mark as Director
25 October 2012
Appointed Mcnulty, Martin Thomas as Director
25 October 2012
Resigned Davis, Ian John as Director
31 December 2009
Resigned Wells, Michele as Secretary
31 December 2009
Resigned Wells, Michele as Director
9 March 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
9 March 2005
Appointed Wells, Michele as Secretary
9 March 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
9 March 2005
Appointed Wells, Michele as Director
9 March 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
9 March 2005
Appointed Davis, Ian John as Director
9 March 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03917625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C-All Business Services (UK) Limited This company Owns 75–100% of shares
Rollinson Smith and Company Limited Owns 75–100% of shares

Financials

Net Assets
£421
Cash
£79,079
Employees
6
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £19,775 £16,987 £10,127 £3,478 £421
Balance sheet detail
20242023202220212020
Fixed Assets£11,405£14,359£16,788£19,217£22,524
Current Assets£83,237£13,958£10,228£8,189£21,216
Debtors£4,158£9,327£7,812£6,216£12,609
Cash£79,079£4,631£2,416£1,973£8,607
Creditors (< 1 year)£91,428£22,111£13,699£9,882£23,144
Net Current Assets(£8,191)(£8,153)(£3,471)(£1,693)(£1,928)
Net Assets£421£3,478£10,127£16,987£19,775
Shareholder Funds£421£3,478£10,127£16,987£19,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
12 May 2026Appointment of a director
Show all recent filings

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