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C2B2 CONSULTING LIMITED

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

This company is commonly known as C2b2 Consulting Limited. The company was founded 21 years ago and was given the registration number 04563419. The firm's registered office is in MALVERN. You can find them at Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:C2B2 CONSULTING LIMITED
Company Number:04563419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Secretary15 October 2002Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director01 October 2003Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director15 October 2002Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Corporate Secretary15 October 2002Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Director15 October 2002Active

People with Significant Control

Mr Steven Millidge
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Elizabeth Millidge
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:United Kingdom
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Zenthis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person secretary company with change date.

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2023-05-31Officers

Change person director company with change date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-12-03Resolution

Resolution.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Mortgage

Mortgage satisfy charge full.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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