3cn Limited

Company Registration Number: 06778570

Company registered in England and Wales

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3cn Limited is a Private Company Limited by Shares first registered on 22 December 2008. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

06778570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,235£0£0£8,990£3,566£3,913£29
of which Cash £141£0£0£934£2,543£526£29
Total Assets £3,235£0£0£8,990£3,566£3,913£29
Current Liabilities £8,501£7,136£12,443£17,883£3,192£3,656£3,793
Net Current Assets £-5,266£-7,136£-12,443£-8,893£374£257£-3,764
Total Net Worth £-4,947£-6,711£-11,876£-8,137£374£257£-3,764

Previous Names

No previous names

Company Officers

  • SHEVCHENKO, Anna

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    29
    Hill Road
    Oakley
    Hampshire
    RG23 7HS

  • WILLIAMS, Simon Thomas

    Director

    Appointed on 21 March 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1957

    7
    Croesonen Gardens
    Abergavenny
    NP7 6BJ
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 December 2008

    Resigned on 22 December 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • BURBIDGE KING, John Francis

    Director

    Appointed on 23 December 2008

    Resigned on 19 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    29 Hill Road
    Oakley
    Basingstoke
    Hampshire
    RG23 7HS

  • COWAN, Graham Michael

    Director

    Appointed on 22 December 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • SEYMOUR, Camilla

    Director

    Appointed on 23 December 2008

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    22
    Barnard Road
    London
    SW11 1QS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XPVQP. Transaction: MzE2OTcwNDkzMGFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOZUA. Transaction: MzE0MzM5Mjg0MGFkaXF6a2N4.

  3. 24 February 2016 Second filing of AR01 previously delivered to Companies House made up to 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Document replacement. Type: RP04. Barcode: A50V915S. Transaction: MzE0MjY0NjU4MGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI773U. Transaction: MzE0MDYxNjgwN2FkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of John Francis Burbidge King as a director on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: TM01. Barcode: X4ZFJY1T. Transaction: MzE0MDUwNDIwMGFkaXF6a2N4.

  6. 17 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L46Y0L09. Transaction: MzEyMjkwMDAxNmFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X424HAUP. Transaction: MzExODI3NDk5OGFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X34LUTPT. Transaction: MzA5NzE4NDkzNmFkaXF6a2N4.

  9. 19 March 2014 Termination of appointment of Camilla Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340UIQH. Transaction: MzA5NjUxODY5MGFkaXF6a2N4.

  10. 19 March 2014 Appointment of Rear Admiral Simon Thomas Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340UIQX. Transaction: MzA5NjUxODY5NWFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO13E. Transaction: MzA5NTU5NjMxMmFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T3UP. Transaction: MzA3Mzg3MzQ2MWFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXDBS. Transaction: MzA3MDgzODkxN2FkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L15AE8WW. Transaction: MzA1NDgyNTEyNWFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X1351RLU. Transaction: MzA1Mjc4OTkwNWFkaXF6a2N4.

  16. 21 February 2012 Registered office address changed from , Centaur House Ancells Road, Fleet, Hampshire, GU51 2UJ, United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1351RLN. Transaction: MzA1Mjc4OTkwMWFkaXF6a2N4.

  17. 11 January 2012 Registered office address changed from , C/O Care of Klsa, Klaco House 28-30 st. John's Square, London, EC1M 4DN, United Kingdom on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10A1J43. Transaction: MzA1MDU4NjA2N2FkaXF6a2N4.

  18. 10 January 2012 Registered office address changed from , Centaur House Ancells Road, Fleet, Hampshire, GU51 2UJ, United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107AVZF. Transaction: MzA1MDQxMTU2NWFkaXF6a2N4.

  19. 9 January 2012 Registered office address changed from , Carrington House 170 Greenford Road, Harrow, Middlesex, HA1 3QX on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107AYCZ. Transaction: MzA1MDQxMjQzMmFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: A1D7BS53. Transaction: MzAzMzQ1NjMwNmFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LJ3Z6NLK. Transaction: MzAyMzg2NDg5MGFkaXF6a2N4.

  22. 21 September 2010 Previous accounting period extended from 31 December 2009 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XD4H2NL5. Transaction: MzAyMzY5ODY3MWFkaXF6a2N4.

  23. 4 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XPZWMH8S. Transaction: MzAwODcyMzQxM2FkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Anna Shevchenko on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XPZWLH8R. Transaction: MzAwODcyMjc5NGFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Camilla Seymour on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XPZWKH8Q. Transaction: MzAwODcyMjc5M2FkaXF6a2N4.

  26. 4 February 2010 Director's details changed for John Francis Burbidge King on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XPZWJH8P. Transaction: MzAwODcyMjc5MmFkaXF6a2N4.

  27. 12 February 2009 Director appointed camilla seymour [View PDF]

    Category: Officers. Type: 288a. Barcode: A166L7AP. Transaction: MjAyNTY5MTk0MGFkaXF6a2N4.

  28. 12 February 2009 Director appointed john burbidge king [View PDF]

    Category: Officers. Type: 288a. Barcode: A166K7AO. Transaction: MjAyNTY5MTkwOWFkaXF6a2N4.

  29. 12 February 2009 Director appointed anna shevchenko [View PDF]

    Category: Officers. Type: 288a. Barcode: A166I7AM. Transaction: MjAyNTY5MTg1OGFkaXF6a2N4.

  30. 10 February 2009 Registered office changed on 10/02/2009 from, 88 wood street, london, EC2V 7RS [View PDF]

    Category: Address. Type: 287. Barcode: A4SJ1741. Transaction: MjAyNTQ2Njk5NGFkaXF6a2N4.

  31. 7 January 2009 Registered office changed on 07/01/2009 from, 88 wood street, london, EC2V 7RS, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AOPNC6B3. Transaction: MjAyMjY5OTg5NGFkaXF6a2N4.

  32. 23 December 2008 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XEJ495W8. Transaction: MjAyMTE3MTcyMGFkaXF6a2N4.

  33. 23 December 2008 Registered office changed on 23/12/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XEJ455W4. Transaction: MjAyMTE3MTcxNmFkaXF6a2N4.

  34. 23 December 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEJ435W2. Transaction: MjAyMTE3MTcxNGFkaXF6a2N4.

  35. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE1495VP. Transaction: MjAyMTAzNDY0OWFkaXF6a2N4.

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