3c Integrity Consulting Ltd

Company Registration Number: 09184253

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3c Integrity Consulting Ltd is a Private Company Limited by Shares first registered on 20 August 2014. Its current registered address is in Leek, Staffordshire.

Registered Address

ARMSTRONGS
ALEXANDRA HOUSE
QUEEN STREET
LEEK
STAFFORDSHIRE
ST13 6LP

There are 20 companies currently registered at this postcode, including this one.

All companies at ST13 6LP

Registration Data

Company Number

09184253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2014

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £224,108
of which Cash £159,506
Total Assets £224,108
Current Liabilities £208,084
Net Current Assets £16,024
Total Net Worth £16,024

Previous Names

No previous names

Company Officers

  • CATHCART, Gregory

    Director

    Appointed on 31 December 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1961

    4 E
    Bridge Street
    Suite 300
    New Hope, Bucks
    Pennsylvania
    18938
    Usa

  • HAYNES, Ian Charles

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    ARMSTRONGS
    Alexandra House
    Queen Street
    Leek
    Staffordshire
    ST13 6LP

  • KRAHENBUHL, Christoph

    Director

    Appointed on 20 August 2014

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: November 1960

    ARMSTRONGS
    Alexandra House
    Queen Street
    Leek
    Staffordshire
    ST13 6LP

  • NARANG, Karan

    Director

    Appointed on 22 August 2016

     

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1980

    77 Major Drive
    Sayreville
    New Jersey
    United States
    08872
    Usa

  • SAUMURE, Roger Armand

    Director

    Appointed on 31 December 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1957

    4 E
    Bridge Street
    Suite 300
    New Hope, Bucks
    Pennsylvania
    18938
    Usa

  • CARBERRY, David

    Director

    Appointed on 31 December 2015

    Resigned on 22 August 2016

    Nationality: American

    Occupation: Director

    Month of birth: August 1952

    4 E
    Bridge Street
    Suite 300
    New Hope, Bucks
    Pennsylvania
    18938
    Usa

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 September 2016 Appointment of Karan Narang as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5GDT6XV. Transaction: MzE1ODMwODA2MmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of David Carberry as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5GDT6YB. Transaction: MzE1ODMwODEwMWFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F040FE. Transaction: MzE1Njg3MzMxMmFkaXF6a2N4.

  4. 18 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: X556N4NM. Transaction: MzE0NjU0MzY0M2FkaXF6a2N4.

  5. 21 March 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X537QZNT. Transaction: MzE0NDQ0OTUwMWFkaXF6a2N4.

  6. 18 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5305LZC. Transaction: MzE0NDM3OTEwMmFkaXF6a2N4.

  7. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUNHRERhZGlxemtjeA.

  8. 6 January 2016 Appointment of Roger Armand Saumure as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFPY8. Transaction: MzEzOTAwMzg3M2FkaXF6a2N4.

  9. 6 January 2016 Appointment of Gregory Cathcart as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFOCW. Transaction: MzEzOTAwMzU0NGFkaXF6a2N4.

  10. 6 January 2016 Appointment of David Carberry as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFMXC. Transaction: MzEzOTAwMzIzMWFkaXF6a2N4.

  11. 15 December 2015 Director's details changed for Mr Christoph Krahenbuhl on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4MBYBQZ. Transaction: MzEzNzU4MjgzMmFkaXF6a2N4.

  12. 15 December 2015 Director's details changed for Mr Ian Charles Haynes on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4MBYBVM. Transaction: MzEzNzU4MjgyNWFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGWAR. Transaction: MzEyOTY0OTIwNGFkaXF6a2N4.

  14. 28 November 2014 Registered office address changed from C/O Howsons Chartered Accountants 50 Broad Street Leek ST13 5NS England to C/O Armstrongs Alexandra House Queen Street Leek Staffordshire ST13 6LP on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMVXB5. Transaction: MzExMjM1ODc1MWFkaXF6a2N4.

  15. 20 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EP95J7. Transaction: MzEwNTkwMzkyN2FkaXF6a2N4.

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