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3CS HOLDINGS PLC

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

This company is commonly known as 3cs Holdings Plc. The company was founded 16 years ago and was given the registration number 06546470. The firm's registered office is in LONDON. You can find them at New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:3CS HOLDINGS PLC
Company Number:06546470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:New Broad Street House, 35 New Broad Street, London, EC2M 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Secretary03 March 2020Active
60, Moorgate, London, England, EC2R 6EJ

Director11 August 2008Active
60, Moorgate, London, England, EC2R 6EJ

Director27 March 2008Active
12 The Murreys, Ashtead, KT21 2LU

Secretary27 March 2008Active
59, Whitehall Gardens, Chingford, Uk, E4 6EH

Secretary27 March 2008Active
New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Secretary05 May 2009Active
12 The Murreys, Ashtead, KT21 2LU

Director27 March 2008Active
60, Moorgate, London, England, EC2R 6EJ

Director19 May 2010Active
Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU

Director27 March 2008Active
59 Whitehall Gardens, Chingford, London, E4 6EH

Director27 March 2008Active
7, Ducketts Apartment, 1 Wick Lane, London, E3 2NA

Director11 August 2008Active

People with Significant Control

Mr Terence Bernard Bennett
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:60, Moorgate, London, England, EC2R 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type full.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-07Resolution

Resolution.

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2023-03-06Capital

Capital cancellation shares.

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2023-03-06Capital

Capital return purchase own shares.

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2022-06-01Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-06-03Accounts

Accounts with accounts type full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Appoint person secretary company with name date.

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2020-03-10Officers

Termination secretary company with name termination date.

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2020-03-02Resolution

Resolution.

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2020-03-02Change of name

Change of name notice.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type group.

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2019-10-02Officers

Change person director company with change date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type group.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type group.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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