| Company Name | 2C Consulting Limited |
|---|---|
| Directors | Peter Jonathan Barnes and Susan Anne Barnes |
| Company Status | Active |
| Company Number | 04331005 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Jonathan Barnes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mount Echo Drive Chingford London E4 7LA |
| Director Name | Susan Anne Barnes |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mount Echo Drive Chingford London E4 7LA |
| Secretary Name | Susan Anne Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mount Echo Drive Chingford London E4 7LA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Website | 2c-consulting.com |
|---|
Location
| Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Peter Jonathan Barnes 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Susan Anne Barnes 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,585 |
| Cash | £16,961 |
| Current Liabilities | £18,012 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 January 2018 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom on 8 October 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 47 eversleigh gardens upminster essex RM14 1DP (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 47 eversleigh gardens upminster essex RM14 1DP (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 March 2008 | Return made up to 29/11/07; full list of members (5 pages) |
| 13 March 2008 | Return made up to 29/11/07; full list of members (5 pages) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Resolutions
|
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 94 woodfield drive gidea park romford essex RM2 5DH (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 94 woodfield drive gidea park romford essex RM2 5DH (1 page) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 82 saint john street london EC1M 4JN (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 82 saint john street london EC1M 4JN (1 page) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 24 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 10 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 10 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 10 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 26 March 2002 | Ad 01/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 March 2002 | Ad 01/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 35 mount echo drive chingford london E4 7LA (1 page) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 35 mount echo drive chingford london E4 7LA (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 29 November 2001 | Incorporation (15 pages) |
| 29 November 2001 | Incorporation (15 pages) |