Introduction
Watch Company
T
THIRD SECTOR CONSORTIA LIMITED
THIRD SECTOR CONSORTIA LIMITED is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THIRD SECTOR CONSORTIA LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12305595
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2025 - 30 June 2025(7 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
12 Lambarde Square London, SE10 9GB,
Previous Addresses
Marco Polo House 6th Floor 3-5, Lansdowne Road Croydon CR0 2BX England
From: 28 April 2021To: 5 May 2022
3 More London Riverside More London Place Suite 156, 1st Floor London SE1 2RE England
From: 5 June 2020To: 28 April 2021
6 Hays Lane London SE1 2HB United Kingdom
From: 8 November 2019To: 5 June 2020
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FOX, Caroline Mary
ActiveLambarde Square, LondonSE10 9GB
Born March 1962
Director
Appointed 04 May 2022
FOX, Caroline Mary
Lambarde Square, LondonSE10 9GB
Born March 1962
Director
04 May 2022
Active
FOX, Jacqueline
ActiveLambarde Square, LondonSE10 9GB
Born May 1962
Director
Appointed 04 May 2022
FOX, Jacqueline
Lambarde Square, LondonSE10 9GB
Born May 1962
Director
04 May 2022
Active
CHARLICK, Simon Robert
ResignedLondonSE1 2HB
Born January 1953
Director
Appointed 08 Nov 2019
Resigned 04 May 2022
CHARLICK, Simon Robert
LondonSE1 2HB
Born January 1953
Director
08 Nov 2019
Resigned 04 May 2022
Resigned
CHOLERTON, Joanne Heidi
ResignedLondonSE1 2HB
Born May 1971
Director
Appointed 08 Nov 2019
Resigned 04 May 2022
CHOLERTON, Joanne Heidi
LondonSE1 2HB
Born May 1971
Director
08 Nov 2019
Resigned 04 May 2022
Resigned
CONNOLLY, Brendan Stephen
ResignedLondonSE1 2HB
Born February 1952
Director
Appointed 08 Nov 2019
Resigned 04 May 2022
CONNOLLY, Brendan Stephen
LondonSE1 2HB
Born February 1952
Director
08 Nov 2019
Resigned 04 May 2022
Resigned
KHAN, Mushtaq Ahmed
ResignedLondonSE1 2HB
Born March 1965
Director
Appointed 08 Nov 2019
Resigned 04 May 2022
KHAN, Mushtaq Ahmed
LondonSE1 2HB
Born March 1965
Director
08 Nov 2019
Resigned 04 May 2022
Resigned
SWINNEY, John Andrew
ResignedLondonSE1 2HB
Born July 1954
Director
Appointed 08 Nov 2019
Resigned 04 May 2022
SWINNEY, John Andrew
LondonSE1 2HB
Born July 1954
Director
08 Nov 2019
Resigned 04 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lambarde Square, LondonSE10 9GB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Twin Training International Limited
Lambarde Square, LondonSE10 9GB
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
42
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2026
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020