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C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED

C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameC3 CORPORATE COMMUNICATIONS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08144790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Notification of Martin Truniger as a person with significant control on Aug 31, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2017

    		2 pagesPSC09

    Termination of appointment of Martin Truniger as a director on Sep 01, 2017

    		1 pagesTM01

    Appointment of Mr Walter Hasenclever as a director on Sep 01, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Termination of appointment of Sven Hansing as a director on Dec 17, 2012

    		1 pagesTM01
    View All Filings

    Who are the officers of C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    HASENCLEVER, Walter
    28357 Bremen
    Elisabeth-Segelken-Str. 42
    Germany
    		Director
    28357 Bremen
    Elisabeth-Segelken-Str. 42
    Germany
    		GermanyGerman237587260001
    HANSING, Sven
    Oldenburg
    Unter Den Linden 2
    26129
    Germany
    		Director
    Oldenburg
    Unter Den Linden 2
    26129
    Germany
    		GermanyGerman170673520001
    TRUNIGER, Martin
    7320 Sargans
    Grossfeldstrasse 82
    Switzerland
    		Director
    7320 Sargans
    Grossfeldstrasse 82
    Switzerland
    		SwitzerlandSwiss189532620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Truniger
    7320 Sargans
    Grossfeldstrasse 82
    Switzerland
    		Aug 31, 2017
    7320 Sargans
    Grossfeldstrasse 82
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Sargans, Switzerland
    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

    What are the latest statements on persons with significant control for C3 CORPORATE COMMUNICATIONS CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 16, 2016Aug 31, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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