C60 Consulting Ltd

General information

Name:

C60 Consulting Limited

Office Address:

Regus Regus 2 Pinfold Street S1 2GU Sheffield

Number: 07082703

Incorporation date: 2009-11-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is 2009-11-20. Registered under 07082703, the company is listed as a Private Limited Company. You can reach the headquarters of this firm during office times at the following address: Regus Regus 2 Pinfold Street, S1 2GU Sheffield. This business's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. C60 Consulting Limited released its latest accounts for the period up to Wed, 31st Oct 2018. The company's latest confirmation statement was released on Wed, 24th Jul 2019.

Our information describing the company's management implies the existence of three directors: Andrew K., Sean T. and David T. who became members of the Management Board on 2020-02-26, 2015-03-01 and 2009-11-20.

Sean T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 26 February 2020

Latest update: 13 June 2020

Sean T.

Role: Director

Appointed: 01 March 2015

Latest update: 13 June 2020

David T.

Role: Director

Appointed: 20 November 2009

Latest update: 13 June 2020

People with significant control

Sean T.
Notified on 2 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Martin D.
Notified on 27 February 2017
Ceased on 10 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 2 August 2016
Ceased on 5 April 2018
Nature of control:
1/2 or less of shares
Ryan T.
Notified on 1 September 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 March 2014
Annual Accounts 05 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 05 December 2014
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On February 26, 2020 new director was appointed. (AP01)
filed on: 27th, February 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Devonshire House 49 Eldon St

Post code:

S1 4NR

City / Town:

Sheffield

HQ address,
2016

Address:

The Portergate 257 Ecclesall Road

Post code:

S11 8NX

City / Town:

Sheffield

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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