You are here: bizstats.co.uk > a-z index > C list > C2 list

C2b2 Consulting Limited MALVERN


C2b2 Consulting started in year 2002 as Private Limited Company with registration number 04563419. The C2b2 Consulting company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Malvern at Malvern Hills Science Park. Postal code: WR14 3SZ.

At the moment there are 2 directors in the the company, namely Julia M. and Stephen M.. In addition one secretary - Julia M. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

C2b2 Consulting Limited Address / Contact

Office Address Malvern Hills Science Park
Office Address2 Geraldine Road
Town Malvern
Post code WR14 3SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04563419
Date of Incorporation Tue, 15th Oct 2002
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Julia M.

Position: Director

Appointed: 01 October 2003

Julia M.

Position: Secretary

Appointed: 15 October 2002

Stephen M.

Position: Director

Appointed: 15 October 2002

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2002

Resigned: 15 October 2002

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 15 October 2002

Resigned: 15 October 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Zenthis Limited from Malvern, United Kingdom. The abovementioned PSC is categorised as "a private limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven M. This PSC owns 25-50% shares. Moving on, there is Julia M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Zenthis Limited

Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08567672
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven M.

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

Julia M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand14 18118 44631 32460 00913 278
Current Assets40 48765 03375 30484 00916 585
Debtors26 30646 58743 98024 0003 307
Net Assets Liabilities27 87548 27460 34367 470 
Property Plant Equipment3 5891 05287  
Other Debtors  4 128 3 307
Other
Accumulated Depreciation Impairment Property Plant Equipment60 35963 06064 02512 50012 500
Average Number Employees During Period43333
Creditors15 70117 73814 97516 5392 729
Fixed Assets3 5891 05287  
Increase From Depreciation Charge For Year Property Plant Equipment 2 70196587 
Net Current Assets Liabilities24 78647 29560 32967 47013 856
Property Plant Equipment Gross Cost63 94864 11264 11212 50012 500
Provisions For Liabilities Balance Sheet Subtotal5007373  
Total Additions Including From Business Combinations Property Plant Equipment 164   
Total Assets Less Current Liabilities28 37548 34760 41667 47013 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment   51 61212 500
Disposals Property Plant Equipment   51 61212 500
Other Creditors  4 3304 523 
Other Taxation Social Security Payable  9 79810 3001 390
Trade Creditors Trade Payables  8471 7161 339
Trade Debtors Trade Receivables  39 85224 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 26th, July 2023
Free Download (7 pages)

Company search

Advertisements