C3 RESOURCES LTD
Active - Accounts Filed
General Information
NAME
C3 RESOURCES LTD
COMPANY NUMBER
04938457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/10/2003
(21years old)
WEBSITE
www.c3resources.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HB
Telephone: 01752268002
TPS: No
100 New Oxford Street
London
WC1A 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| C3 RESOURCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 19/06/2024 | Martin Sieh (928697876) has left the board |
Credit Risk Overview
Want to learn more about C3 RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C3 RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C3 RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2003 - Present (21years) Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 21/10/2003 - 30/01/2005 (1 years and 3 months) Secretary: 21/10/2003 - 30/01/2005 (1 years and 3 months) Born in Mar 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 19/06/2024 | Martin Sieh (928697876) has left the board |
| 14/06/2024 | New Board Member Marion Abascal (932400777) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Paige Kindell Janson (928697887) Appointed |
| 08/09/2021 | New Board Member Martin Sieh (928697876) Appointed |
| 08/09/2021 | Bilal Hashim Lala (910830737) has left the board |
| 08/09/2021 | Samuel Hockman (924408305) has left the board |
| 06/09/2021 | New Board Member James Edward Stuart Summerbell (919707335) Appointed |
| 06/09/2021 | New Board Member James Edward Stuart Summerbell (919707335) Appointed |
| 20/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/02/2020 | Graham Oxley (924798270) has left the board |
| 27/01/2020 | New Board Member Samuel Hockman (924408305) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Martin Proudlove (906439236) has left the board |
| 14/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 04/07/2018 | Franck Albert Neel (924224811) has left the board |
| 04/07/2018 | New Board Member Graham Oxley (924798270) Appointed |
| 23/01/2018 | New Board Member Franck Albert Neel (924224811) Appointed |
| 23/01/2018 | New Board Member Mark Gallacher (920515928) Appointed |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 17/01/2018 | Gary Proctor (920465838) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 20/04/2016 | Wilfrid John Petrie (918387967) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 02/02/2016 | New Board Member Martin Proudlove (906439236) Appointed |
| 02/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 02/02/2016 | New Company Secretary Sarah Jane Gregory (920465500) Appointed |
| 02/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 02/02/2016 | Darren Craig Pearson (909372134) has left the board |
| 02/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 02/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 02/02/2016 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 02/02/2016 | New Board Member Martin Proudlove (906439236) Appointed |
| 02/02/2016 | New Company Secretary Sarah Jane Gregory (920465500) Appointed |
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