Company information:
Consultancy And Advisory Bureau Limited (No: 02546659)
Address: FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 26-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: DAVID JAMES BULL ( DOB: Jun-1955 From: Sep-1995 )
Current Secretary: CHRISTIE JOELLE IRESON ( DOB: Oct-1977 From: May-2005 )
Resigned Director: COLIN ANDERSON ( DOB: Dec-1973 From: Jan-2002 To: Aug-2003 )
Resigned Director: JAN WLADYSLAW ILLASZEWICZ BRIDLE ( DOB: Oct-1942 From: Oct-1991 To: Aug-1995 )
Resigned Director: DOMENICA DOWLING ( DOB: Apr-1929 From: Apr-1995 To: Dec-1996 )
Resigned Director: ADRIENNE DOWLING ( DOB: Jul-1967 From: Oct-1991 To: Sep-1995 )
Resigned Director: NICOLA FANELLI ( DOB: Aug-1973 From: Jun-1999 To: Jun-2018 )
Resigned Director: NICOLA FANELLI ( DOB: Aug-1973 From: Nov-2018 To: Nov-2019 )
Resigned Director: NICOLA FANELLI ( DOB: Aug-1973 From: Nov-2018 To: Nov-2019 )
Resigned Director: NICOLA FANELLI ( DOB: Aug-1973 From: Nov-2018 To: Nov-2019 )
Resigned Director: FRANCESCA SIA ( DOB: Oct-1957 From: Nov-1996 To: Jun-1999 )
Resigned Secretary: COLIN ANDERSON ( DOB: Dec-1973 From: Jun-1999 To: May-2005 )
Resigned Secretary: DOMENICA DOWLING ( DOB: Apr-1929 From: Oct-1991 To: Sep-1995 )
Resigned Secretary: CHRISTIE JOELLE IRESON ( DOB: Oct-1977 From: May-2005 To: Jun-2019 )
Resigned Secretary: FRANCESCA SIA ( DOB: Oct-1957 From: Sep-1995 To: Jun-1999 )
Persons of Significant Control:
Mr Nicola Fanelli, Fore Royal Gorley Road, Ringwood, Hampshire, BH24 3LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-13)
Ms Adriana Rose Dowling, Fore Royal Gorley Road, Ringwood, Hampshire, BH24 3LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-21, Ceased: 2019-03-13)
Mr Nicola Fanelli, Fore Royal Gorley Road, Ringwood, Hampshire, BH24 3LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-09-21)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,370 | 406 | 1370.0,406.0,0.0 | |
| Current assets | 478,340 | 223,617 | 126,390 | 478340.0,223617.0,126390.0 |
| Current assets / Debtors | 168,837 | 169,384 | 77,030 | 168837.0,169384.0,77030.0 |
| Current assets / Cash at bank and on hand | 309,503 | 54,233 | 49,360 | 309503.0,54233.0,49360.0 |
| Net current assets (liabilities) | 102,786 | 85,840 | -7,541 | 102786.0,85840.0,-7541.0 |
| Total assets less current liabilities | 104,156 | 86,246 | -7,541 | 104156.0,86246.0,-7541.0 |
| Equity / share capital and reserves | 104,156 | 86,246 | -7,541 | 104156.0,86246.0,-7541.0 |