| Company Name | SPC3 Limited |
|---|---|
| Director | Sean Patrick Cush |
| Company Status | Active |
| Company Number | 04977966 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sean Patrick Cush |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Ember Lane Esher KT10 8EN |
| Secretary Name | Mr Andy Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(4 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
| Secretary Name | Victor Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 23 November 2007) |
| Role | Secretary |
| Correspondence Address | 18 Viga Road London N21 1HJ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 1 Rowanwood Mews Enfield EN2 8QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sean P. Cush 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 2 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 7 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 30 November 2015 | Director's details changed for Mr Sean Patrick Cush on 1 April 2014 (2 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Mr Sean Patrick Cush on 1 April 2014 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 7 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Sean Patrick Cush on 31 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sean Patrick Cush on 31 October 2009 (2 pages) |
| 3 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 18 viga road london N21 1HJ (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 18 viga road london N21 1HJ (1 page) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 November 2007 | Location of debenture register (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2004 | Return made up to 26/11/04; full list of members
|
| 15 December 2004 | Return made up to 26/11/04; full list of members
|
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New director appointed (1 page) |
| 28 November 2003 | New secretary appointed (1 page) |
| 28 November 2003 | New director appointed (1 page) |
| 28 November 2003 | New secretary appointed (1 page) |
| 26 November 2003 | Incorporation (12 pages) |
| 26 November 2003 | Incorporation (12 pages) |