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Company Information for

C1-(INTERNATIONAL-CONSULTING) LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05653327
Private Limited Company
Liquidation

Company Overview

About C1-(international-consulting) Ltd
C1-(INTERNATIONAL-CONSULTING) LIMITED was founded on 2005-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". C1-(international-consulting) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C1-(INTERNATIONAL-CONSULTING) LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 05653327
Company ID Number 05653327
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 23:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C1-(INTERNATIONAL-CONSULTING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of C1-(INTERNATIONAL-CONSULTING) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE JOHNSON
 Company Secretary 2005-12-13
ELIZABETH JANE JOHNSON
 Director 2005-12-13
NEIL ANTHONY JOHNSON
 Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2005-12-13 2005-12-13
JPCORD LIMITED
 Nominated Director 2005-12-13 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY JOHNSON BGF GROUP PLC Director 2017-05-23 CURRENT 2017-03-07 Active
NEIL ANTHONY JOHNSON UNBOUND GROUP PLC Director 2016-05-12 CURRENT 1935-07-15 Active
NEIL ANTHONY JOHNSON MOTABILITY OPERATIONS GROUP PLC Director 2008-03-20 CURRENT 2008-03-20 Active

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
2021-02-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-24LIQ01Voluntary liquidation declaration of solvency
2020-02-24600Appointment of a voluntary liquidator
2020-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-12
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-24PSC04Change of details for Mr Neil Anthony Johnson as a person with significant control on 2018-06-29
2018-07-05CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE JOHNSON on 2018-06-29
2018-07-05CH01Director's details changed for Elizabeth Jane Johnson on 2018-06-29
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY JOHNSON
2018-02-01PSC09Withdrawal of a person with significant control statement on 2018-02-01
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0113/12/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0113/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0113/12/09 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-09363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-2088(2)RAD 13/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bSECRETARY RESIGNED
2005-12-13NEWINCINCORPORATION 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 C1-(INTERNATIONAL-CONSULTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-24
Resolution2020-02-24
Appointmen2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against C1-(INTERNATIONAL-CONSULTING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C1-(INTERNATIONAL-CONSULTING) 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

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

Intangible Assets
Patents
We have not found any records of C1-(INTERNATIONAL-CONSULTING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C1-(INTERNATIONAL-CONSULTING) LIMITED
Trademarks
We have not found any records of C1-(INTERNATIONAL-CONSULTING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C1-(INTERNATIONAL-CONSULTING) 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 C1-(INTERNATIONAL-CONSULTING) 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
Outgoings
Business Rates/Property Tax
No properties were found where C1-(INTERNATIONAL-CONSULTING) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyC1-(INTERNATIONAL-CONSULTING) LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeResolution
Defending partyC1-(INTERNATIONAL-CONSULTING) LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeAppointmen
Defending partyC1-(INTERNATIONAL-CONSULTING) LIMITEDEvent Date2020-02-24
Company Number: 05653327 Name of Company: C1-(INTERNATIONAL-CONSULTING) LIMITED Nature of Business: Business and Management Consultancy activities Type of Liquidation: Members' Voluntary Liquidation R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C1-(INTERNATIONAL-CONSULTING) 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
The European Union has not awarded C1-(INTERNATIONAL-CONSULTING) LIMITED any grants or awards.
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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    Other companies at postcode EC4A 4AB