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S2S CONSULTING LIMITED

S2S CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameS2S CONSULTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04707882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S2S CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S2S CONSULTING LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S2S CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for S2S CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 16, 2024
    Next Confirmation Statement DueMar 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2023
    OverdueYes

    What are the latest filings for S2S CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 20, 2025

    		12 pagesLIQ03

    Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Feb 29, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2024

    		LRESSP

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Stacey Clark as a person with significant control on Oct 03, 2021

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Termination of appointment of Suzanne Louise Clark as a director on Mar 30, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Stacey Clark as a person with significant control on Mar 10, 2020

    		2 pagesPSC04

    Cessation of Suzanne Clark as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Suzanne Clark as a person with significant control on Mar 25, 2019

    		2 pagesPSC04

    Change of details for Mr Stacey Clark as a person with significant control on Mar 25, 2019

    		2 pagesPSC04

    Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on Mar 25, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of S2S CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Stacey
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    		Secretary
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    		BritishConsultant42653110002
    CLARK, Stacey
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    		Director
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    		EnglandBritishConsultant42653110002
    CDL SERVICES LIMITED
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		Secretary
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		74504320001
    CLARK, Suzanne Louise
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		EnglandBritishAuthor46485090002
    CDL ASSOCIATES LIMITED
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		Director
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		64334740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S2S CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Clark
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Jun 01, 2016
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stacey Clark
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    		Jun 01, 2016
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does S2S CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2025Due to be dissolved on
    Feb 21, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0