Company Information for C3 RESOURCES LTD
100 NEW OXFORD STREET, LONDON, WC1A 1HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C3 RESOURCES LTD | |
Legal Registered Office | |
100 NEW OXFORD STREET LONDON WC1A 1HB Other companies in PL4 | |
Company Number | 04938457 | |
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Company ID Number | 04938457 | |
Date formed | 2003-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB834003468 |
Last Datalog update: | 2024-09-08 13:15:41 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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C3 RESOURCES, INC | 191 UNIVERSITY BLVD #705 DENVER CO 80206 | Administratively Dissolved | Company formed on the 1997-06-04 |
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C3 RESOURCES CORP. (Merged) | 3100 324 - 8TH AVENUE SW CALGARY ALBERTA T2P 2Z2 | Amalgamated | Company formed on the 2006-01-27 |
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C3 RESOURCES CORP. | 3100, 324 - 8TH AVENUE S.W. CALGARY ALBERTA T2P 2Z2 | Active | Company formed on the 2006-01-31 |
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C3 RESOURCES PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 |
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C3 RESOURCES, LLC | 8556 KATY FWY STE 103 HOUSTON TX 77024 | Active | Company formed on the 1999-06-09 |
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C3 RESOURCES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
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MARK GALLACHER |
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GRAHAM OXLEY |
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MARTIN PROUDLOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCK ALBERT NEEL |
Director | ||
GARY PROCTOR |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
WILFRID JOHN PETRIE |
Director | ||
JULIE ANN PETERS |
Company Secretary | ||
DARREN CRAIG PEARSON |
Director | ||
STEFANIE CLAIRE PEARSON |
Director | ||
IAN DAVID BEYNON |
Director | ||
STEFANIE CLARIE RUSSELL |
Company Secretary | ||
STEFANIE CLARIE RUSSELL |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLEDGE TRUNDLE & HALL LIMITED | Director | 2018-01-01 | CURRENT | 1996-07-09 | Active | |
ENGIE IMPACT UK LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-05 | Active | |
COVION LIMITED | Director | 2016-01-01 | CURRENT | 2000-09-21 | Active | |
EQUANS ENGINEERING SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1986-11-04 | Active | |
COLLEDGE TRUNDLE & HALL LIMITED | Director | 2018-07-01 | CURRENT | 1996-07-09 | Active | |
ENGIE IMPACT UK LIMITED | Director | 2018-07-01 | CURRENT | 1999-08-05 | Active | |
INTERNATIONAL POWER (NORFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
IPM TRI GEN B.V. | Director | 2013-06-30 | CURRENT | 2005-09-16 | Active | |
PRINCEMARK LIMITED | Director | 2013-06-30 | CURRENT | 2004-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 2 Church Street Burnham Buckinghamshire SL1 7HZ England | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN SIEH | ||
Director's details changed for Mrs Marion Abascal on 2024-06-17 | ||
DIRECTOR APPOINTED MRS MARION ABASCAL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England | |
AD02 | Register inspection address changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB | |
Notification of Red Group Holdings Limited as a person with significant control on 2022-02-07 | ||
CESSATION OF ENGIE SERVICES HOLDING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ENGIE SERVICES HOLDING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Red Group Holdings Limited as a person with significant control on 2022-02-07 | |
AD02 | Register inspection address changed from 25 Canada Square Level 19 London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 25 Canada Square Level 19 London E14 5LQ | |
AP01 | DIRECTOR APPOINTED MARTIN SIEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD STUART SUMMERBELL | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2021-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OXLEY | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PROUDLOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM OXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK ALBERT NEEL | |
AP01 | DIRECTOR APPOINTED MR FRANCK ALBERT NEEL | |
AP01 | DIRECTOR APPOINTED MR MARK GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2017-02-02 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID JOHN PETRIE | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1.2 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1.20 | |
AD02 | Register inspection address changed to 25 Canada Square Level 19 London E14 5LQ | |
AD03 | Registers moved to registered inspection location of 25 Canada Square Level 19 London E14 5LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 6 Houndiscombe Road Plymouth PL4 6HH | |
AP01 | DIRECTOR APPOINTED MR GARY PROCTOR | |
AP01 | DIRECTOR APPOINTED MR MARTIN PROUDLOVE | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS SARAH JANE GREGORY | |
AP01 | DIRECTOR APPOINTED MR WILFRID JOHN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE PETERS | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | SUB-DIVISION 16/03/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BEYNON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAN DAVID BEYNON | |
AR01 | 21/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED STEFANIE CLAIRE PEARSON | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEARSON / 20/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 110 RIDGEWAY PLYMPTON PLYMOUTH PL7 2HN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/10/03--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Plymouth City Council | |
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Repairs To Electrical Installations |
Plymouth City Council | |
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Plymouth City Council | |
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Repairs To Electrical Installations |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
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machine learning : Innovation Voucher | 2013-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |