| Company Name | KABA Consulting Limited |
|---|---|
| Director | Isabel Mary Chadwick |
| Company Status | Active |
| Company Number | 08339397 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Isabel Mary Chadwick |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
| Director Name | Ms Joanne Bergin |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
| Director Name | Mrs Jane Louise Cheadle |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2022(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
Location
| Registered Address | 4 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 10 at £1 | Isabel Mary Chadwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,650 |
| Cash | £23,876 |
| Current Liabilities | £1,306 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
|---|---|
| 4 December 2023 | Termination of appointment of Joanne Bergin as a director on 4 December 2023 (1 page) |
| 4 December 2023 | Termination of appointment of Jane Louise Cheadle as a director on 4 December 2023 (1 page) |
| 18 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 16 February 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 September 2022 | Appointment of Ms Joanne Bergin as a director on 27 September 2021 (2 pages) |
| 27 September 2022 | Appointment of Mrs Jane Louise Cheadle as a director on 27 September 2022 (2 pages) |
| 5 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 23 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 January 2020 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 25 February 2013 | Director's details changed for Isobel Mary Chadwick on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Isobel Mary Chadwick on 25 February 2013 (2 pages) |
| 21 December 2012 | Incorporation (34 pages) |
| 21 December 2012 | Incorporation (34 pages) |