Cudd Bentley Consulting Limited in Sunninghill ASCOT - SL5 7DD

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Cudd Bentley Consulting Limited ASCOT

Cudd Bentley Consulting Limited is a private limited company situated at Ashurst Manor, Church Lane, Sunninghill, Ascot SL5 7DD. Its total net worth is estimated to be 871886 pounds, while the fixed assets that belong to the company come to 44262 pounds. Incorporated on 2005-01-18, this 19-year-old company is run by 5 directors.
Director Alex F., appointed on 01 January 2024. Director Rhys D., appointed on 01 April 2022. Director Sushil P., appointed on 01 April 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-18 and the date for the following filing is 2024-02-01. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Cudd Bentley Consulting Limited Address / Contact

Office Address	Ashurst Manor, Church Lane
Office Address2	Sunninghill
Town	Ascot
Post code	SL5 7DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05335747
Date of Incorporation	Tue, 18th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Alex F.

Position: Director

Appointed: 01 January 2024

Rhys D.

Position: Director

Appointed: 01 April 2022

Sushil P.

Position: Director

Appointed: 01 April 2019

Grant G.

Position: Director

Appointed: 31 March 2010

Stephen B.

Position: Director

Appointed: 18 January 2005

Domhnall F.

Position: Secretary

Appointed: 18 January 2005

Resigned: 27 February 2009

Domhnall F.

Position: Director

Appointed: 18 January 2005

Resigned: 27 February 2009

Leslie S.

Position: Director

Appointed: 18 January 2005

Resigned: 22 March 2017

Andrew G.

Position: Director

Appointed: 18 January 2005

Resigned: 03 December 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Cudd Bentley Holdings Limited from Ascot, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leslie S. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Steven B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cudd Bentley Holdings Limited

Ashurst Manor, Ashurst Park Church Lane, Sunninghill, Ascot, Berkshire, SL5 7DD, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	10645812
Notified on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leslie S.

Notified on	6 April 2016
Ceased on	22 March 2017
Nature of control:	50,01-75% voting rights 25-50% shares

Steven B.

Notified on	6 April 2016
Ceased on	22 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	871 886	822 966	1 168 300	1 324 853	1 291 235

Balance Sheet
Cash Bank In Hand	724 632	435 337	627 483	737 615	527 789
Cash Bank On Hand					527 789	632 131	915 605	1 239 681	1 102 290	1 154 472	1 808 524	1 692 862
Current Assets	1 456 758	1 428 165	2 034 729	2 368 616	1 978 408	2 678 017	2 674 940	3 012 326	2 683 770	2 874 834	3 493 287	3 357 465
Debtors	648 006	928 831	1 327 313	1 631 001	1 450 619	2 045 886	1 759 335	1 772 645	1 581 480	1 720 362	1 684 763	1 664 603
Net Assets Liabilities					1 291 235	1 341 494	1 648 529	1 664 709	1 490 163	1 513 556	1 880 930	2 151 355
Net Assets Liabilities Including Pension Asset Liability	871 886	822 966	1 168 300	1 324 853	1 291 235
Other Debtors					36 879	36 879	131 106	224 884	137 242	148 149	148 278	229 104
Property Plant Equipment					28 794	17 454	11 452	15 275	7 948	2 681
Stocks Inventory	84 120	63 997	79 933	278 092
Tangible Fixed Assets	44 262	35 682	30 539	37 564	28 794

Reserves/Capital
Called Up Share Capital	10 800	10 800	10 800	10 800	10 800
Profit Loss Account Reserve	849 886	800 966	1 146 300	1 302 853	1 269 235
Shareholder Funds	871 886	822 966	1 168 300	1 324 853	1 291 235

Other
Amount Specific Advance Or Credit Directors					1 250	1 250	1 250
Accrued Liabilities Deferred Income					104 091	253 481
Accumulated Amortisation Impairment Intangible Assets					1 762	1 762	1 762	1 762	1 762	1 762	1 762
Accumulated Depreciation Impairment Property Plant Equipment					307 952	234 217	249 210	257 058	264 385	269 652	105 777
Amounts Owed By Group Undertakings						315 445				398 980	25 000	37 108
Amounts Owed To Group Undertakings								300 000	109
Average Number Employees During Period						41	42	42	44	38	44	51
Corporation Tax Payable					136 523	244 101
Creditors					712 566	1 352 419	1 037 863	1 361 400	1 201 109	300 000	195 000	135 000
Creditors Due Within One Year	624 755	637 744	894 023	1 076 499	712 566
Disposals Decrease In Depreciation Impairment Property Plant Equipment						97 245	822				166 556
Disposals Property Plant Equipment						88 648	405				166 556
Fixed Assets	44 262	35 682	30 539	37 564	28 794	17 454	11 452	15 275	7 948	2 681
Increase From Depreciation Charge For Year Property Plant Equipment						23 510	15 815	7 848	7 327	5 267	2 681
Intangible Assets Gross Cost					1 762	1 762	1 762	1 762	1 762	1 762	1 762
Intangible Fixed Assets Aggregate Amortisation Impairment	1 762	1 762	1 762	1 762
Intangible Fixed Assets Cost Or Valuation	1 762	1 762	1 762	1 762
Net Current Assets Liabilities	832 003	790 421	1 140 706	1 292 117	1 265 842	1 325 598	1 637 077	1 650 926	1 482 661	1 810 875	2 075 930	2 286 355
Other Creditors					835	537 651	132 943	247 098	556 588	403 216	283 768	305 459
Other Taxation Social Security Payable					208 360	553 758	667 648	393 199	299 372	352 327	684 958	436 199
Prepayments					93 650	115 949
Property Plant Equipment Gross Cost					336 746	251 671	260 662	272 333	272 333	272 333	105 777
Provisions For Liabilities Balance Sheet Subtotal					3 401	1 558		1 492	446
Provisions For Liabilities Charges	4 379	3 137	2 945	4 828	3 401
Share Premium Account	11 200	11 200	11 200	11 200	11 200
Tangible Fixed Assets Additions		6 319	9 312	24 522	18 413
Tangible Fixed Assets Cost Or Valuation	278 180	284 499	293 811	318 333	336 746
Tangible Fixed Assets Depreciation	233 918	248 817	263 272	280 769	307 952
Tangible Fixed Assets Depreciation Charged In Period		14 899	14 455	17 497	27 183
Total Additions Including From Business Combinations Property Plant Equipment						3 573	9 396	11 671
Total Assets Less Current Liabilities	876 265	826 103	1 171 245	1 329 681	1 294 636	1 343 052	1 648 529	1 666 201	1 490 609	1 813 556	2 075 930	2 286 355
Trade Creditors Trade Payables					262 757	261 010	237 272	421 103	345 040	308 416	388 631	269 452
Trade Debtors Trade Receivables					1 320 090	1 577 613	1 628 229	1 547 761	1 444 238	1 173 233	1 511 485	1 398 391
Bank Borrowings Overdrafts										300 000	195 000	135 000

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 7th, August 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 7th, August 2023	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, August 2023	incorporation	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, August 2023	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 7th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 4th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 13th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 21st, March 2011	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, September 2010	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2008	resolution	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 31st, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2005	resolution	Free Download (18 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, July 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 9999 shares from 2005-07-14 to 2005-07-14. Value of each share 1 £, total number of shares: 10000. filed on: 28th, July 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 14/07/05 filed on: 28th, July 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 14/07/05 filed on: 28th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares from 2005-07-14 to 2005-07-14. Value of each share 1 £, total number of shares: 10000. filed on: 28th, July 2005	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, July 2005	accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005	incorporation	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2005	resolution
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (14 pages)

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