Active
Company Information for 3CS CORPORATE SOLICITORS LIMITED
60 MOORGATE, LONDON, EC2R 6EJ,
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Company Registration Number
08198795
Private Limited Company
Active |
Company Name | ||||
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3CS CORPORATE SOLICITORS LIMITED | ||||
Legal Registered Office | ||||
60 MOORGATE LONDON EC2R 6EJ Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 08198795 | |
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Company ID Number | 08198795 | |
Date formed | 2012-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB163574495 |
Last Datalog update: | 2023-10-02 16:54:52 |
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Officer | Role | Date Appointed |
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TERENCE BERNARD BENNETT |
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HAIWEI LI |
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THOMAS EDWARD MILES |
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HIROKO MITOMI |
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RIN NITTA |
Officer | Role | Date Appointed | Date Resigned |
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MELVYN JOHN NORTHFIELD |
Director | ||
KOICHIRO NAKADA |
Director | ||
PHILIP JOHN GREEN |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NELSON INTERNATIONAL LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
TUOFONG.COM LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-07-05 | |
EUROPE-CHINA INVESTMENT AND TRADING LIMITED | Director | 2004-04-07 | CURRENT | 2003-12-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Change of share class name or designation | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DOMINIC CONNERTY | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081987950001 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIMON DOMINIC CONNERTY | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 35 New Broad Street London EC2M 1NH | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 35 New Broad Street London EC2M 1NH | |
DIRECTOR APPOINTED MS FIONNUALA MARY NOLAN | ||
AP01 | DIRECTOR APPOINTED MS FIONNUALA MARY NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2021-06-21 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 125 | |
21/06/21 STATEMENT OF CAPITAL GBP 125.00 | ||
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIN NITTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
PSC05 | Change of details for 3Hr Plc as a person with significant control on 2020-03-02 | |
AP01 | DIRECTOR APPOINTED MR KEITH MCALISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM New Broad Street House 35 New Broad Street London EC2M 1NH | |
CH01 | Director's details changed for Thomas Edward Miles on 2020-03-03 | |
CH01 | Director's details changed for Mrs Beth Leigh Baird on 2020-03-03 | |
RES15 | CHANGE OF COMPANY NAME 29/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MRS BETH LEIGH BAIRD | |
CH01 | Director's details changed for Miss Hiroko Mitomi on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN JOHN NORTHFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHIRO NAKADA | |
AP01 | DIRECTOR APPOINTED MR RIN NITTA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR HAIWEI LI | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KOICHIRO NAKADA | |
AP01 | DIRECTOR APPOINTED MR MELVYN JOHN NORTHFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
RES15 | CHANGE OF NAME 07/01/2016 | |
CERTNM | Company name changed 3HR legal LIMITED\certificate issued on 28/01/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MISS HIROKO MITOMI | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN | |
AA01 | Current accounting period extended from 30/04/14 TO 31/08/14 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA01 | Previous accounting period shortened from 31/08/13 TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD MILES | |
AP01 | DIRECTOR APPOINTED MR TERENCE BERNARD BENNETT | |
AP01 | DIRECTOR APPOINTED PHILIP GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 3CS CORPORATE SOLICITORS LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as 3CS CORPORATE SOLICITORS LIMITED are:
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. |