C3 RESOURCES LTD - BURNHAM


Company Profile Company Filings

Overview

C3 RESOURCES LTD is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
C3 RESOURCES LTD was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938457. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

C3 RESOURCES LTD - BURNHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CHURCH STREET
BURNHAM
BUCKINGHAMSHIRE
SL1 7HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD STUART SUMMERBELL Dec 1974 British Director 2021-09-01 CURRENT
PAIGE KINDELL JANSON Sep 1981 American Director 2021-09-01 CURRENT
MARTIN SIEH Jun 1968 American Director 2021-09-01 CURRENT
STEFANIE CLAIRE PEARSON Mar 1977 British Director 2008-11-24 UNTIL 2015-12-15 RESIGNED
MRS SARAH JANE GREGORY Secretary 2015-12-15 UNTIL 2021-06-30 RESIGNED
DARREN CRAIG PEARSON Nov 1971 British Director 2003-10-21 UNTIL 2015-12-15 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2016-01-01 UNTIL 2018-01-09 RESIGNED
STEFANIE CLARIE RUSSELL Mar 1977 Secretary 2003-10-21 UNTIL 2005-01-30 RESIGNED
STEFANIE CLARIE RUSSELL Mar 1977 Director 2003-10-21 UNTIL 2005-01-30 RESIGNED
MR MARTIN PROUDLOVE Nov 1959 British Director 2016-01-01 UNTIL 2019-06-01 RESIGNED
MR GARY PROCTOR Sep 1966 British Director 2016-01-01 UNTIL 2018-01-09 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2015-12-15 UNTIL 2016-01-31 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-10-21 UNTIL 2003-10-21 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2020-12-17 UNTIL 2021-08-31 RESIGNED
MR FRANCK ALBERT NEEL Oct 1970 French Director 2018-01-01 UNTIL 2018-06-29 RESIGNED
MR GRAHAM OXLEY May 1976 British Director 2018-07-01 UNTIL 2020-01-20 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2020-01-20 UNTIL 2021-08-31 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2018-01-01 UNTIL 2020-12-16 RESIGNED
JULIE ANN PETERS British Secretary 2005-01-30 UNTIL 2015-12-15 RESIGNED
IAN DAVID BEYNON Jan 1984 British Director 2010-01-05 UNTIL 2013-02-28 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-10-21 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Group Holdings Limited 2022-02-07 Burnham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Engie Services Holding Uk Limited 2016-04-06 - 2022-02-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - C3 RESOURCES LTD 2023-10-18 31-12-2022 £198,100 equity

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