Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
CDN Consular Services Limited
- Incorporated
- 4 February 2010 (16 years)
- Industry
- Foreign affairs (84210)
- Directors
- James Alexander BeardGary Mcwilliam
- Owned by
- Deborah BeardNeil William Beard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Osbourne House143-145 Stanwell RoadAshfordTW15 3QN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Beard, James Alexander
Director · Appointed 1 February 2022
British
Born August 1987 (39)
Mcwilliam, Gary
Director · Appointed 1 February 2022
British
Born December 1968 (57)
Director · Appointed 4 February 2010
British
Born September 1962 (64)
Director · Appointed 4 February 2010
British
Born December 1962 (63)
Officer history (1 former)
1 February 2022
Appointed Beard, James Alexander as Director
1 February 2022
Appointed Mcwilliam, Gary as Director
30 September 2016
Resigned Beard, Deborah as Secretary
4 February 2010
4 February 2010
4 February 2010
Appointed Beard, Deborah as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CDN Consular Services Limited This company
Mam (Southern House) Limited Owns 25–50% of shares
Magna Riverside Management Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,114,597
- Cash
- £142,289
- Employees
- 37
- Debt Ratio
- 24%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £809,108 | £1,728,245 | £1,977,206 | £1,921,687 | £2,036,876 | £2,220,475 |
| Current Assets | £1,981,542 | £2,110,371 | £2,375,070 | £2,055,388 | £1,949,552 | £1,607,202 |
| Debtors | £1,839,253 | £1,981,071 | £2,041,147 | £1,500,942 | £1,204,388 | £914,791 |
| Cash | £142,289 | £129,300 | £333,923 | £554,446 | £745,164 | £692,411 |
| Creditors (< 1 year) | £666,825 | £1,211,636 | £1,173,665 | £931,033 | £933,526 | £1,021,634 |
| Creditors (> 1 year) | £9,228 | £19,876 | £30,525 | £40,214 | £50,000 | £50,000 |
| Net Current Assets | £1,314,717 | £898,735 | £1,201,405 | £1,124,355 | £1,016,026 | £585,568 |
| Net Assets | £2,114,597 | £2,607,104 | £3,148,086 | £3,005,828 | £3,002,902 | £2,756,043 |
| Shareholder Funds | £2,114,597 | £2,607,104 | £3,148,086 | £3,005,828 | £3,002,902 | £2,756,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Director's details changed | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 March 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 19 March 2025 | Total exemption full accounts | 30 June 2024 |
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