C3 CONSULTING LIMITED

Profile C3 CONSULTING LIMITED

Actual on 01.07.2021
Company name
C3 CONSULTING LIMITED
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Company number
02264865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 June 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2 THE HAWTHORNS, OFF WOODBRIDGE ROAD, BIRMINGHAM, MOSELEY, B13 9DY
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PSC and Officers C3 CONSULTING LIMITED

Officers

(as of 19.09.2020)

JONES, Louise
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: 2 The Hawthorns, Off Woodbridge Road Moseley, Birmingham, West Midlands, B13 9DY
Nationality: British
Role: Secretary
Occupation: Management Consultant
JONES, Louise
Status: Active
Correspondence address: 2 The Hawthorns, Off Woodbridge Road Moseley, Birmingham, West Midlands, B13 9DY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MONK, Christopher John
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: 2 The Hawthorns, Woodbridge Road, Moseley, Birmingham, United Kingdom, West Midlands, B13 9DY
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
LOVERIDGE, Michael
Status: Not active
Resigned on: Friday, 07 August 1998
Correspondence address: Rosegrove Lodge 22a Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
Role: Secretary
LITTLEHALES, Carole Ann
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Monday, 14 June 1999
Correspondence address: 117 Spies Lane, Halesowen, West Midlands, B62 9SS
Role: Secretary
WAKEHAM, Gary Kenneth
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Monday, 27 May 1996
Correspondence address: 2 The Hawthorns, Woodbridge Road, Birmingham, Moseley, B13 9DY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Surveyor
WILLIAMS, Ian Shaw Owen
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Thursday, 27 November 2003
Correspondence address: 18 High Street, Bidford On Avon, Alcester, Birmingham, B50 4BU
Role: Secretary
WILLIAMS, Ian Shaw Owen
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Wednesday, 12 September 2007
Correspondence address: Holcombe, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired Solicitor
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Person with significant control

(as of 01.07.2021)

Miss Louise Jones
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 2 Birmingham, England
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent