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2C DESIGN CONSULTANTS LIMITED

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

This company is commonly known as 2c Design Consultants Limited. The company was founded 20 years ago and was given the registration number 05014143. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:2C DESIGN CONSULTANTS LIMITED
Company Number:05014143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rushmills, Northampton, United Kingdom, NN4 7YB

Director13 January 2004Active
14 Cedar Tree Farm, Fosse Way Radford Semele, Leamington Spa, CV31 1XQ

Secretary13 January 2004Active
7 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JA

Secretary15 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2004Active
7 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JA

Director01 January 2017Active
14 Cedar Tree Farm, Fosse Way Radford Semele, Leamington Spa, CV31 1XQ

Director13 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr Christopher James Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Sleepy Hollow, 1a De Montfort Road, Kenilworth, England, CV8 1DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-15Miscellaneous

Legacy.

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2018-10-15Annual return

Second filing of annual return with made up date.

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2018-10-15Annual return

Second filing of annual return with made up date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Change person secretary company with change date.

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