Introduction
Watch Company
3
3C CONSULTANCY SERVICES LTD
3C CONSULTANCY SERVICES LTD is an active company incorporated on 9 October 2019 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 3C CONSULTANCY SERVICES LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12253221
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 April 2024 - 31 August 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
The Summit Woodwater Park Pynes Hill Exeter, EX2 5WS,
Previous Addresses
Michael House Castle Street Exeter EX4 3LQ United Kingdom
From: 9 October 2019To: 1 November 2023
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERNBAUM, Kevin Barry
ActiveWoodwater Park, ExeterEX2 5WS
Born December 1962
Director
Appointed 31 Oct 2024
BERNBAUM, Kevin Barry
Woodwater Park, ExeterEX2 5WS
Born December 1962
Director
31 Oct 2024
Active
ARMSTRONG, Nigel Stuart
ResignedCastle Street, ExeterEX4 3LQ
Born December 1960
Director
Appointed 09 Oct 2019
Resigned 19 Jul 2023
ARMSTRONG, Nigel Stuart
Castle Street, ExeterEX4 3LQ
Born December 1960
Director
09 Oct 2019
Resigned 19 Jul 2023
Resigned
SAVILLE, Paul
ResignedCastle Street, ExeterEX4 3LQ
Born October 1968
Director
Appointed 09 Oct 2019
Resigned 31 Oct 2024
SAVILLE, Paul
Castle Street, ExeterEX4 3LQ
Born October 1968
Director
09 Oct 2019
Resigned 31 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Educo Limited
ActiveRegent Road, LeicesterLE1 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Educo Limited
Regent Road, LeicesterLE1 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Active
Paul Saville
CeasedMunstone, HerefordHR1 3AD
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Ceased 31 Oct 2024
Paul Saville
Munstone, HerefordHR1 3AD
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2019
Ceased 31 Oct 2024
Ceased
Na-Consultancy Ltd
CeasedCastle Street, ExeterEX4 3LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Ceased 14 Sept 2022
Na-Consultancy Ltd
Castle Street, ExeterEX4 3LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2019
Ceased 14 Sept 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2019