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Home > England & Wales Companies > 21C CONSULTANCY LIMITED
Company Information for

21C CONSULTANCY LIMITED

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
05584173
Private Limited Company
Active

Company Overview

About 21c Consultancy Ltd
21C CONSULTANCY LIMITED was founded on 2005-10-05 and has its registered office in London. The organisation's status is listed as "Active". 21c Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21C CONSULTANCY LIMITED
 
Legal Registered Office
ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 05584173
Company ID Number 05584173
Date formed 2005-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868818265  
Last Datalog update: 2025-05-05 12:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21C CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STARLITE CONSULTANTS LTD   SHANTI FINANCE SERVICES LTD
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Company Officers of 21C CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH RUSTON MCALEER
Company Secretary 2009-01-12
SUSAN ELIZABETH RUSTON MCALEER
Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANN GLIDDEN
Director 2005-10-25 2017-10-06
CORPORATE DEVELOPMENT RESOURCES LIMITED
Company Secretary 2006-10-06 2009-01-12
BRIAN MICHAEL TAYLOR
Company Secretary 2006-02-28 2006-10-06
EAC (SECRETARIES) LIMITED
Nominated Secretary 2005-10-05 2006-02-28
21C CONSULTANCY LTD
Director 2005-10-05 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH RUSTON MCALEER 21C INNOVATION PARTNERSHIPS LTD Director 2015-06-09 CURRENT 2015-06-09 Active
SUSAN ELIZABETH RUSTON MCALEER 21C RESEARCH LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-25CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA GLIDDEN
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA GLIDDEN
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-20CH01Director's details changed for Dr Julia Ann Glidden on 2016-04-01
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Mrs Susan Elizabeth Ruston Mcaleer on 2015-09-28
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH RUSTON MCALEER on 2015-09-28
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26CH01Director's details changed for Susan Elizabeth Ruston on 2014-01-11
2015-01-23CH01Director's details changed for Ms Julia Ann Glidden on 2014-04-28
2015-01-23CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH RUSTON on 2014-01-11
2015-01-12CH01Director's details changed for on
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH RUSTON on 2014-01-11
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0105/10/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0105/10/10 FULL LIST
2010-09-14AA31/10/09 TOTAL EXEMPTION FULL
2009-12-08AP01DIRECTOR APPOINTED SUSAN ELIZABETH RUSTON
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 105 LADBROKE GROVE NOTTING HILL LONDON W11 1PG
2009-12-01AR0105/10/09 FULL LIST
2009-09-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16288aSECRETARY APPOINTED SUSAN ELIZABETH RUSTON
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY CORPORATE DEVELOPMENT RESOURCES LIMITED
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NOTHANTS NN12 6DB
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-24288bSECRETARY RESIGNED
2007-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 105 LADBROKE GROVE LONDON W11 1PG
2006-03-14288bSECRETARY RESIGNED
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 114A BRONDESBURY ROAD LONDON NW6 6AE
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 21C CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21C CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21C CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21C CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of 21C CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21C CONSULTANCY LIMITED
Trademarks
We have not found any records of 21C CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21C CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 21C CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 21C CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21C CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
21C CONSULTANCY LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 220,000

CategoryAward Date Award/Grant
Data infrastructures for e-Science : 2011-01-01 € 220,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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