Cde Consulting Limited

16232902

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 The Butts, Warwick, CV34 4SS

Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr David James Byrne

director · Since 05/02/2025

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mrs. Elina Edith Elizabeth Byrne

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

David James Byrne

director · Since 05/02/2025

British · England · Age 59

Elina Edith Elizabeth Byrne

director · Since 05/02/2025

British · England · Age 57

Persons with Significant Control

Mr David James Byrne

25–50% shares

25–50% votes

Appoint directors

British · England · Age 59

12, The Butts, Warwick, CV34 4SS

Notified 05/02/2025

Mrs. Elina Edith Elizabeth Byrne

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

12, The Butts, Warwick, CV34 4SS

Notified 05/02/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 12 The Butts

2026-08-25

12 THE BUTTS

post town → Warwick

2026-08-25

WARWICK

officer appointed → BYRNE, David James

2026-08-25

officer appointed → BYRNE, Elina Edith Elizabeth, Mrs.

2026-08-25

Filing History2 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF

Incorporated

incorporation company

05/02/202514 pages · PDF