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C3 RESOURCES LTD

Company number 04938457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 AD01 Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 5 August 2024
17 Jun 2024 CH01 Director's details changed for Mrs Marion Abascal on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Martin Sieh as a director on 14 June 2024
12 Jun 2024 AP01 Appointment of Mrs Marion Abascal as a director on 10 June 2024
08 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
17 Oct 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 AD01 Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to 2 Church Street Burnham Buckinghamshire SL1 7HZ on 8 March 2022
08 Mar 2022 AD01 Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 8 March 2022
03 Mar 2022 AD02 Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB
09 Feb 2022 PSC07 Cessation of Engie Services Holding Uk Limited as a person with significant control on 7 February 2022
09 Feb 2022 PSC02 Notification of Red Group Holdings Limited as a person with significant control on 7 February 2022
27 Oct 2021 AD02 Register inspection address has been changed from 25 Canada Square Level 19 London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
25 Oct 2021 AD03 Register(s) moved to registered inspection location 25 Canada Square Level 19 London E14 5LQ
06 Sep 2021 AP01 Appointment of Paige Kindell Janson as a director on 1 September 2021
06 Sep 2021 AP01 Appointment of Martin Sieh as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Bilal Hashim Lala as a director on 31 August 2021
06 Sep 2021 TM01 Termination of appointment of Samuel Hockman as a director on 31 August 2021
02 Sep 2021 AP01 Appointment of Mr James Edward Stuart Summerbell as a director on 1 September 2021