C C Consulting (sw) Ltd BRISTOL


C C Consulting (sw) started in year 2014 as Private Limited Company with registration number 09182309. The C C Consulting (sw) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at 18a Heath Road. Postal code: BS48 1AD. Since Thu, 1st Apr 2021 C C Consulting (sw) Ltd is no longer carrying the name Onion And Tomato.

There is a single director in the firm at the moment - Christopher C., appointed on 20 January 2021. In addition, a secretary was appointed - Kelly C., appointed on 19 January 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kelly C. who worked with the the firm until 19 January 2021.

C C Consulting (sw) Ltd Address / Contact

Office Address 18a Heath Road
Office Address2 Nailsea
Town Bristol
Post code BS48 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09182309
Date of Incorporation Tue, 19th Aug 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Christopher C.

Position: Director

Appointed: 20 January 2021

Kelly C.

Position: Secretary

Appointed: 19 January 2021

Steve T.

Position: Director

Appointed: 20 January 2021

Resigned: 20 January 2021

Kelly C.

Position: Secretary

Appointed: 19 August 2014

Resigned: 19 January 2021

Christopher C.

Position: Director

Appointed: 19 August 2014

Resigned: 20 January 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Kelly C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kelly C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher C.

Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Onion And Tomato April 1, 2021
C C Consulting (sw) February 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth3 2331 657       
Balance Sheet
Cash Bank On Hand    11 72310 734   
Current Assets17 47017 77620 61425 06718 86523 87641 31040 61751 431
Debtors3 2762 770  7 14213 142   
Net Assets Liabilities    128176   
Property Plant Equipment    118860   
Cash Bank In Hand14 19415 006       
Tangible Fixed Assets172279       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3 1331 557       
Shareholder Funds3 2331 657       
Other
Description Principal Activities      71 12271 12271 122
Accrued Liabilities Not Expressed Within Creditors Subtotal     85   
Accumulated Depreciation Impairment Property Plant Equipment    273312   
Average Number Employees During Period     2 22
Creditors 16 39818 17821 40618 8556 65124 82510 51938 159
Fixed Assets 2792091571188601 5337671
Increase From Depreciation Charge For Year Property Plant Equipment     325   
Investments    4301 458   
Net Current Assets Liabilities3 0611 3782 4363 66110-684   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 6003 6003 6003 600
Property Plant Equipment Gross Cost    3911 172   
Provisions For Liabilities Balance Sheet Subtotal     17 82410 64914 357 
Total Additions Including From Business Combinations Property Plant Equipment     1 067   
Total Assets     24 73646 44344 98455 032
Total Assets Less Current Liabilities3 2331 6572 6453 818128176   
Total Liabilities     24 73646 44344 98455 032
Amount Specific Advance Or Credit Directors 698165260496    
Amount Specific Advance Or Credit Made In Period Directors  53395236    
Creditors Due Within One Year14 40916 398       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 200       
Tangible Fixed Assets Cost Or Valuation230430       
Tangible Fixed Assets Depreciation58151       
Tangible Fixed Assets Depreciation Charged In Period 93       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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