| Company Name | Cc Consulting Limited |
|---|---|
| Director | Scott William Spence |
| Company Status | Active |
| Company Number | 04519515 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Secretary Name | Scott Spence |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 29 August 2002(2 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Consultant |
| Correspondence Address | 9a Beehive Lane Ilford IG1 3RG |
| Director Name | Mr Scott William Spence |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 11 September 2013(11 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | Australia |
| Correspondence Address | 9a Beehive Lane Ilford IG1 3RG |
| Director Name | Fiona Jane Spence |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(2 days after company formation) |
| Appointment Duration | 11 years (resigned 11 September 2013) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 75 Queens Road Richmond Surrey TW10 6HJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | www.cclearning.cc/home/ |
|---|---|
| Telephone | 01376 573283 |
| Telephone region | Braintree |
Location
| Registered Address | Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Spence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,229 |
| Cash | £2,427 |
| Current Liabilities | £53,600 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 7 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 September 2015 | Registered office address changed from C/O Jeffrey Crawford & Co 11 Welbeck Street London W1G 9XZ to 66 Prescot Street London E1 8NN on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from C/O Jeffrey Crawford & Co 11 Welbeck Street London W1G 9XZ to 66 Prescot Street London E1 8NN on 29 September 2015 (1 page) |
| 9 September 2015 | Secretary's details changed for Scott Spence on 1 August 2015 (1 page) |
| 9 September 2015 | Director's details changed for Mr Scott William Spence on 1 August 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Mr Scott William Spence on 1 August 2015 (2 pages) |
| 9 September 2015 | Secretary's details changed for Scott Spence on 1 August 2015 (1 page) |
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Mr Scott William Spence on 1 August 2015 (2 pages) |
| 9 September 2015 | Secretary's details changed for Scott Spence on 1 August 2015 (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 September 2013 | Appointment of Mr Scott William Spence as a director (2 pages) |
| 13 September 2013 | Termination of appointment of Fiona Spence as a director (1 page) |
| 13 September 2013 | Termination of appointment of Fiona Spence as a director (1 page) |
| 13 September 2013 | Appointment of Mr Scott William Spence as a director (2 pages) |
| 12 September 2013 | Secretary's details changed for Scott Spence on 11 September 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Scott Spence on 11 September 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Registered office address changed from 75 Queens Road Richmond Surrey TW10 6HJ on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 75 Queens Road Richmond Surrey TW10 6HJ on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 75 Queens Road Richmond Surrey TW10 6HJ on 7 September 2011 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 September 2010 | Director's details changed for Fiona Jane Spence on 27 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Fiona Jane Spence on 27 August 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 16 September 2005 | Ad 27/08/02--------- £ si 1@1=1 (1 page) |
| 16 September 2005 | Ad 27/08/02--------- £ si 1@1=1 (1 page) |
| 16 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 3 November 2004 | Return made up to 27/08/04; full list of members (2 pages) |
| 3 November 2004 | Return made up to 27/08/04; full list of members (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 June 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 28 June 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 15 September 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 15 September 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 1 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (12 pages) |
| 27 August 2002 | Incorporation (12 pages) |