3c Group Limited

Company Registration Number: 03069608

Company registered in England and Wales

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3c Group Limited is a Private Company Limited by Shares first registered on 19 June 1995. Its current registered address is in London.

Registered Address

12 BIDDESDEN HOUSE
CADOGAN STREET
LONDON
SW3 2PA

There are 2 companies currently registered at this postcode, including this one.

All companies at SW3 2PA

Registration Data

Company Number

03069608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144£126£8£172£224£312£1,817
of which Cash £144£126£8£172£224£312£1,817
Total Assets £144£126£8£172£224£312£1,817
Current Liabilities £72,696£75,634£69,814£62,446£58,707£53,789£43,755
Net Current Assets £-72,552£-75,508£-69,806£-62,274£-58,483£-53,477£-41,938
Total Net Worth £-72,552£-75,508£-69,806£-62,266£-58,470£-53,457£-41,908

Previous Names

No previous names

Company Officers

  • HYLTON, Carol Edwina

    Secretary

    Appointed on 27 June 1995

     

    12 Biddesden House
    Cadogan Street
    London
    SW3 2PA

  • HYLTON, Wrenford Lloyd

    Director

    Appointed on 27 June 1995

     

    Nationality: British

    Occupation: Life Coach

    Month of birth: March 1963

    12 Biddesden House
    Cadogan Street
    London
    SW3 2PA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1995

    Resigned on 27 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 June 1995

    Resigned on 27 June 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 1995

    Resigned on 27 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XRU9. Transaction: MzE3NDU1MzE0MmFkaXF6a2N4.

  2. 27 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X658X6RM. Transaction: MzE3NDU0NzY5N2FkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMQYX. Transaction: MzE0ODQ2MjI1N2FkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RQ06Y. Transaction: MzE0NzI4MDczMGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48797XM. Transaction: MzEyMzg2MzkxNWFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A0EQ8. Transaction: MzExOTIxMDk3MWFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFCDD. Transaction: MzEwMDEzOTM2NWFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XE5K3. Transaction: MzEwMDEyNzQwOGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLKK9. Transaction: MzA3NzM4NTI1OGFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270UW1U. Transaction: MzA3Njk0OTQ5MWFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6XXT. Transaction: MzA1NzQ5NzU1NmFkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y4VMT. Transaction: MzA1NzQ0NTcyM2FkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XLFTWU2I. Transaction: MzAzNzA4MzA0NGFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLEZ2U2T. Transaction: MzAzNzA4MDkzN2FkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ6BAKDK. Transaction: MzAxNjUyMzQ3OGFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XL4YVKCB. Transaction: MzAxNjUxOTAzMWFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Wrenford Lloyd Hylton on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XL4YUKCA. Transaction: MzAxNjUxMzM4NmFkaXF6a2N4.

  18. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XE7EI9YL. Transaction: MjAzMzEzMDc4M2FkaXF6a2N4.

  19. 18 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6EG9YI. Transaction: MjAzMzEyNTkxMmFkaXF6a2N4.

  20. 12 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSRWZLV. Transaction: MjAwNTE1NzUwMWFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZSVPZLS. Transaction: MjAwNTE1NTgxNmFkaXF6a2N4.

  22. 5 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzNjAwNmFkaXF6a2N4.

  23. 22 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2ODU1OGFkaXF6a2N4.

  24. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwOTk3OGFkaXF6a2N4.

  25. 9 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyNzU3NGFkaXF6a2N4.

  26. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMzMjI1MmFkaXF6a2N4.

  27. 11 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MzMzM2FkaXF6a2N4.

  28. 11 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzEzOTE1M2FkaXF6a2N4.

  29. 11 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NDI3NGFkaXF6a2N4.

  30. 19 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODg2ODg4MmFkaXF6a2N4.

  31. 19 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4MDg1NWFkaXF6a2N4.

  32. 16 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1MzkyMGFkaXF6a2N4.

  33. 16 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUyMDkwNmFkaXF6a2N4.

  34. 4 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExOTU5NGFkaXF6a2N4.

  35. 22 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDE5ODQzN2FkaXF6a2N4.

  36. 20 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDg3MzA1M2FkaXF6a2N4.

  37. 10 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNDA4NWFkaXF6a2N4.

  38. 24 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTk4NTg4MWFkaXF6a2N4.

  39. 27 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMzg4NmFkaXF6a2N4.

  40. 21 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA5MDk1N2FkaXF6a2N4.

  41. 15 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NDM1NGFkaXF6a2N4.

  42. 11 May 1998 Registered office changed on 11/05/98 from: 1 bulstrode way gerrards cross buckinghamshire SL9 7QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcyOTUxOGFkaXF6a2N4.

  43. 11 May 1998 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDA2MDU5MmFkaXF6a2N4.

  44. 4 July 1997 Return made up to 19/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5MjYzMGFkaXF6a2N4.

  45. 2 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMyNjU1NmFkaXF6a2N4.

  46. 2 April 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMjM1MTIzOGFkaXF6a2N4.

  47. 19 July 1996 Return made up to 19/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNjgwM2FkaXF6a2N4.

  48. 18 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI4Nzg1OGFkaXF6a2N4.

  49. 1 March 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MTMzMjg3OGFkaXF6a2N4.

  50. 11 July 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzczNzE1N2FkaXF6a2N4.

  51. 11 July 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTk1NzgxMmFkaXF6a2N4.

  52. 11 July 1995 Registered office changed on 11/07/95 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA4OTAwMzkwNWFkaXF6a2N4.

  53. 11 July 1995 Nc inc already adjusted 27/06/95

    Category: Capital. Type: 123. Transaction: MDEyOTQ0NTk0NWFkaXF6a2N4.

  54. 11 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM4ODUxNWFkaXF6a2N4.

  55. 11 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgyMjAxOGFkaXF6a2N4.

  56. 4 July 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODAyOTYwMWFkaXF6a2N4.

  57. 19 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQzNzUzOGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:42:19 +0100