C 3 LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Secretary's details changed for John Thompson Wood on 2024-10-10

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22/10/2422 October 2024 Confirmation statement made on 2024-10-10 with updates

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22/10/2422 October 2024 Director's details changed for Mr John Thompson Wood on 2024-10-10

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-10 with updates

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04/05/234 May 2023 Change of details for Computer & Communications Co. Limited as a person with significant control on 2023-05-03

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 DIRECTOR APPOINTED MR JOHN THOMPSON WOOD

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05/12/175 December 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE STARSMORE

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9QE

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID STARSMORE / 10/10/2016

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 10/10/2016

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/10/1519 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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17/05/1517 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/10/1416 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/10/1316 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE JEFFREYS BUILDING ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/10/1113 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/10/1025 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 10/10/2010

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25/10/1025 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID STARSMORE / 10/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID STARSMORE / 07/02/2009

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20/05/0920 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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29/10/0829 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 SECRETARY APPOINTED JOHN WOOD

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY TINA PANKHURST

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15/05/0815 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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16/10/0716 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 LOCATION OF DEBENTURE REGISTER

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29/03/0729 March 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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03/11/063 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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11/10/0511 October 2005 LOCATION OF REGISTER OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD

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22/10/0422 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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20/10/0420 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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18/10/0318 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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05/11/015 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0016 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/10/9913 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/02/986 February 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98

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27/10/9727 October 1997 SECRETARY RESIGNED

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27/10/9727 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 DIRECTOR RESIGNED

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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