3C CONSULTANCY SERVICES LTD

3C CONSULTANCY SERVICES LTD

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

    Company Name3C CONSULTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12253221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 3C CONSULTANCY SERVICES LTD?

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

    Where is 3C CONSULTANCY SERVICES LTD located?

    Registered Office Address
    The Summit Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3C CONSULTANCY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for 3C CONSULTANCY SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for 3C CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Appointment of Mr Kevin Barry Bernbaum as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Paul Saville as a director on Oct 31, 2024

    1 pagesTM01

    Cessation of Paul Saville as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Notification of Educo Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    5 pagesCS01

    Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on Nov 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Nigel Stuart Armstrong as a director on Jul 19, 2023

    1 pagesTM01

    Director's details changed for Paul Saville on Feb 09, 2023

    2 pagesCH01

    Change of details for Paul Saville as a person with significant control on Feb 09, 2023

    2 pagesPSC04

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Oct 08, 2022 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 14, 2022

    • Capital: GBP 50
    4 pagesSH06

    Cessation of Na-Consultancy Ltd as a person with significant control on Sep 14, 2022

    1 pagesPSC07

    Change of details for Paul Saville as a person with significant control on Sep 14, 2022

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    5 pagesCS01

    Who are the officers of 3C CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNBAUM, Kevin Barry
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    Director
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    EnglandBritish84513250003
    ARMSTRONG, Nigel Stuart
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    Director
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    United KingdomBritish159988880001
    SAVILLE, Paul
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    Director
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    United KingdomBritish263239490002

    Who are the persons with significant control of 3C CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Educo Limited
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    United Kingdom
    Oct 31, 2024
    Regent Road
    LE1 7LT Leicester
    West Walk Building
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04533942
    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.
    Paul Saville
    Munstone
    HR1 3AD Hereford
    Apple Blossom Barn
    United Kingdom
    Oct 09, 2019
    Munstone
    HR1 3AD Hereford
    Apple Blossom Barn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Castle Street
    EX4 3LQ Exeter
    Michael House
    United Kingdom
    Oct 09, 2019
    Castle Street
    EX4 3LQ Exeter
    Michael House
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number8964589
    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.

    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