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 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.
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 |
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 |