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21C CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21c Consultancy Limited. The company was founded 18 years ago and was given the registration number 05584173. The firm's registered office is in LONDON. You can find them at Acorn House 33 Churchfield Road, Acton, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:21C CONSULTANCY LIMITED
Company Number:05584173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Acorn House 33 Churchfield Road, Acton, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lovelace House, Wissenden Lane, Bethersden, Ashford, United Kingdom, TN26 3AJ

Secretary12 January 2009Active
Lovelace House, Wissenden Lane, Bethersden, Ashford, United Kingdom, TN26 3AJ

Director15 October 2009Active
1 Beech Close, Towcester, NN12 6BL

Secretary28 February 2006Active
The Olde Bakehouse, 156 Watling Street East, Towcester, NN12 6DB

Corporate Secretary06 October 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary05 October 2005Active
114a Brondesbury Road, London, NW6 6AE

Director05 October 2005Active
8 Roaring Roack Road, York Me, Usa, 03909

Director25 October 2005Active

People with Significant Control

Mrs Susan Elizabeth Ruston Mcaleer
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Lovelace House, Wissenden Lane, Ashford, United Kingdom, TN26 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-01-20Officers

Change person director company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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2015-11-02Officers

Change person secretary company with change date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-26Officers

Change person director company with change date.

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2015-01-23Officers

Change person director company with change date.

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2015-01-23Officers

Change person secretary company with change date.

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