3c Partners Limited

Company Registration Number: 03744237

Company registered in England and Wales

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3c Partners Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in London.

Registered Address

48 IMPERIAL HALL
104-122 CITY ROAD
LONDON
EC1V 2NR

There are 22 companies currently registered at this postcode, including this one.

All companies at EC1V 2NR

Registration Data

Company Number

03744237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,176£7,720£6,873£4,051£3,184£2,732£2,775
of which Cash £0£0£912£2,166£756£1,195£1,482
Total Assets £2,176£7,720£6,873£4,051£3,184£2,732£2,775
Current Liabilities £2,459£5,724£3,451£2,802£2,152£2,243£2,992
Net Current Assets £-283£1,996£3,422£1,249£1,032£489£-217
Total Net Worth £-1,517£2,027£3,924£2,526£1,224£-5,998£-6,671

Previous Names

  • WORLD HEALING NETWORK LIMITED, active until 24 July 2002

Company Officers

  • HOLDER, Ian Keith

    Secretary

    Appointed on 31 March 1999

     

    48 Imperial Hall
    104-122 City Road
    London
    EC1U 2NR

  • HOLDER, Ian Keith

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    48 Imperial Hall
    104-122 City Road
    London
    EC1U 2NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    26
    Church Street
    London
    NW8 8EP

  • CHRISTY, David

    Director

    Appointed on 31 March 1999

    Resigned on 2 September 2000

    Nationality: British

    Occupation: Director/Actor

    Month of birth: November 1959

    13 Upcott House
    Frampton Park Road
    London
    E9 6QL

  • HALL, Karen

    Director

    Appointed on 1 September 2000

    Resigned on 4 April 2013

    Nationality: Irish

    Occupation: Art Teacher

    Month of birth: June 1964

    Flat 4 Woodbourne
    Augustus Road
    Birmingham
    B15 3PH

  • LANE, Stewart William Walter

    Director

    Appointed on 8 October 2002

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    18 Rochester House
    Manciple Street
    London
    SE1 4LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648A1ZN. Transaction: MzE3MzQzODY1NmFkaXF6a2N4.

  2. 13 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSXAR. Transaction: MzE1NzMwMTk5OWFkaXF6a2N4.

  3. 6 April 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X54BC7NE. Transaction: MzE0NTc1MTk0NWFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BC70B. Transaction: MzE0NTc1MTc1OGFkaXF6a2N4.

  5. 1 February 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X4ZSVYIJ. Transaction: MzE0MDk1MTEwN2FkaXF6a2N4.

  6. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNMI9T. Transaction: MzEzMDc2MTA4M2FkaXF6a2N4.

  7. 5 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44NT2W3. Transaction: MzEyMDYwNjEwMWFkaXF6a2N4.

  8. 13 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVOBK. Transaction: MzEwNzQ1NzQzM2FkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351M8XE. Transaction: MzA5NzYxMTY2MmFkaXF6a2N4.

  10. 30 December 2013 Statement of capital following an allotment of shares on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH01. Barcode: X2OA4TZD. Transaction: MzA5MTY1Nzg1MWFkaXF6a2N4.

  11. 14 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV3B09. Transaction: MzA4NTA2OTQ1M2FkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L20HS. Transaction: MzA3NTY3NDc5N2FkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Karen Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L20HN. Transaction: MzA3NTY3NDczMmFkaXF6a2N4.

  14. 28 December 2012 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: X1OPH2VC. Transaction: MzA3MDExMjgyM2FkaXF6a2N4.

  15. 1 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ7HUX. Transaction: MzA2MzM4MTIwNWFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0PGH. Transaction: MzA1NTYxNTc0NGFkaXF6a2N4.

  17. 4 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNI3MX9X. Transaction: MzA0MzIyMjQ0NGFkaXF6a2N4.

  18. 3 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X899USY7. Transaction: MzAzNDkzNDkwN2FkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI217NV7. Transaction: MzAyNDM5ODMyN2FkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XG8XZJ44. Transaction: MzAxMzM4MzMzN2FkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Karen Hall on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG8XYJ43. Transaction: MzAxMzM4MjgzNGFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3M5EH9. Transaction: MzAwMTgxODA5OGFkaXF6a2N4.

  23. 10 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J3O8WG. Transaction: MjAzMDQyNTM3M2FkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANWD248K. Transaction: MjAxNjQ1NDY5M2FkaXF6a2N4.

  25. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTQDYL3. Transaction: MjAwMjYzNTUxMGFkaXF6a2N4.

  26. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDUzMmFkaXF6a2N4.

  27. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4NTQzNmFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5MTQ5MGFkaXF6a2N4.

  29. 17 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1NTA2MmFkaXF6a2N4.

  30. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk5MTE1MmFkaXF6a2N4.

  31. 7 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MDY1OWFkaXF6a2N4.

  32. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE0OTI2MmFkaXF6a2N4.

  33. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI2MDAyNGFkaXF6a2N4.

  34. 15 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3ODk5NWFkaXF6a2N4.

  35. 7 January 2004 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyMzE5OWFkaXF6a2N4.

  36. 18 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM4ODcyNmFkaXF6a2N4.

  37. 18 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyMDAwNWFkaXF6a2N4.

  38. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA3NzE5M2FkaXF6a2N4.

  39. 15 September 2003 Registered office changed on 15/09/03 from: 39A great percy street london WC1X 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU4ODg4NmFkaXF6a2N4.

  40. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwNTA3M2FkaXF6a2N4.

  41. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDgzMzU5MWFkaXF6a2N4.

  42. 24 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODc4NTIxOWFkaXF6a2N4.

  43. 9 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMzczNmFkaXF6a2N4.

  44. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE2OTY2MWFkaXF6a2N4.

  45. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzkyNDQ1MWFkaXF6a2N4.

  46. 23 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3MTIyMGFkaXF6a2N4.

  47. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTM4NzAwNWFkaXF6a2N4.

  48. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwNzI5MmFkaXF6a2N4.

  49. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3OTQzNmFkaXF6a2N4.

  50. 27 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMjIyNGFkaXF6a2N4.

  51. 27 April 2000 Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjYxOTI2NWFkaXF6a2N4.

  52. 25 August 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAxNDMzNGFkaXF6a2N4.

  53. 26 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3Njg3OGFkaXF6a2N4.

  54. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc4NDY3OWFkaXF6a2N4.

  55. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0ODU0MmFkaXF6a2N4.

  56. 7 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDcyMDQwM2FkaXF6a2N4.

  57. 7 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA3NTg3OWFkaXF6a2N4.

  58. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgzNTE3NmFkaXF6a2N4.

  59. 31 March 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDg5Nzc0N2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:54:12 +0100