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Company Information for

3CS HOLDINGS PLC

60 MOORGATE, LONDON, EC2R 6EJ,
Company Registration Number
06546470
Public Limited Company
Active

Company Overview

About 3cs Holdings Plc
3CS HOLDINGS PLC was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active". 3cs Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3CS HOLDINGS PLC
 
Legal Registered Office
60 MOORGATE
LONDON
EC2R 6EJ
Other companies in EC2M
 
Previous Names
3HR PUBLIC LIMITED COMPANY02/03/2020
Filing Information
Company Number 06546470
Company ID Number 06546470
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/02/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB326990571  
Last Datalog update: 2024-04-06 10:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3CS HOLDINGS PLC
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Companies with same name 3CS HOLDINGS PLC
The following companies were found which have the same name as 3CS HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3CS Holdings LLC 4601 DTC Blvd. Suite 1015 Denver CO 80237 Good Standing Company formed on the 2014-05-08
3CS HOLDINGS PTE. LTD. UPPER CROSS STREET Singapore 058358 Dissolved Company formed on the 2009-03-26
3CS HOLDINGS PTY LIMITED Active Company formed on the 2019-08-19

Company Officers of 3CS HOLDINGS PLC

Current Directors
Officer Role Date Appointed
HIROKO MITOMI
 Company Secretary 2009-05-05
TERENCE BERNARD BENNETT
 Director 2008-08-11
RICHARD CONYNGHAM CORFIELD
 Director 2010-05-19
HIROKO MITOMI
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TAKAKO NAGATA
 Director 2008-08-11 2011-10-18
PETER EDWARD CHAPMAN
 Company Secretary 2008-03-27 2009-05-05
PETER EDWARD CHAPMAN
 Director 2008-03-27 2009-05-05
STUART PETER LAW
 Company Secretary 2008-03-27 2008-03-27
DAVID VICTOR GIBBONS
 Director 2008-03-27 2008-03-27
STUART PETER LAW
 Director 2008-03-27 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CONYNGHAM CORFIELD EDGEWORTH INVESTMENTS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
RICHARD CONYNGHAM CORFIELD BURLINGTON LODGE (NO.11) LIMITED Director 2009-03-13 CURRENT 2002-01-31 Active
RICHARD CONYNGHAM CORFIELD DOUGLAS LAKE LIMITED Director 2009-03-13 CURRENT 2002-01-31 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
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-06FULL ACCOUNTS MADE UP TO 31/08/23
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR RICHARD CONYNGHAM CORFIELD
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-07Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-03-06Purchase of own shares
2023-03-06Cancellation of shares. Statement of capital on 2022-09-20 GBP 298,000
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-10AP03Appointment of Hiroko Mitomi as company secretary on 2020-03-03
2020-03-10TM02Termination of appointment of Hiroko Mitomi on 2020-03-03
2020-03-02RES15CHANGE OF COMPANY NAME 16/01/23
2020-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-02CH01Director's details changed for Hiroko Mitomi on 2019-09-09
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 375000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 28/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONYNGHAM CORFIELD / 28/09/2016
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR HIROKO MITOMI on 2016-09-28
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 375000
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 375000
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Mr Terence Bernard Bennett on 2015-03-27
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 375000
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-04-02AR0127/03/13 ANNUAL RETURN FULL LIST
2013-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM New Broad Street House New Broad Street London EC2M 1NH United Kingdom
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Tower Bridge House St Katharine's Way London E1W 1DD Uk
2012-04-04AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKAKO NAGATA
2011-03-31AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-30AP01DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD
2010-04-20AR0127/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO NAGATA / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD BENNETT / 01/10/2009
2009-12-31SH0116/11/09 STATEMENT OF CAPITAL GBP 375000
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-06-03288aSECRETARY APPOINTED HIROKO MITOMI
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CHAPMAN
2009-06-03225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-05-05123NC INC ALREADY ADJUSTED 12/03/09
2009-05-05RES04GBP NC 50000/1000000 12/03/2009
2009-04-2088(2)CAPITALS NOT ROLLED UP
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED TAKAKO NAGATA
2008-09-24288aDIRECTOR APPOINTED TERENCE BENNETT
2008-06-10CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2008-06-10117APPLICATION COMMENCE BUSINESS
2008-05-1588(2)AD 13/05/08 GBP SI 49998@1=49998 GBP IC 50000/99998
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR STUART PETER LAW
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID VICTOR GIBBONS
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY STUART PETER LAW
2008-03-27288aSECRETARY APPOINTED MR PETER EDWARD CHAPMAN
2008-03-27288aDIRECTOR APPOINTED MR PETER EDWARD CHAPMAN
2008-03-27288aDIRECTOR APPOINTED HIROKO MITOMI
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3CS HOLDINGS PLC 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 3CS HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3CS HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 3CS HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of 3CS HOLDINGS PLC registering or being granted any patents
Domain Names

3CS HOLDINGS PLC owns 4 domain names.

3hr.co.uk   3hrfc.co.uk   3hrfinancial.co.uk   3hrplc.co.uk  

Trademarks
We have not found any records of 3CS HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3CS HOLDINGS PLC. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 3CS HOLDINGS PLC are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 3CS HOLDINGS PLC 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 3CS HOLDINGS PLC 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 3CS HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC2R 6EJ