3c Test Ltd was founded on 10 October 1996, it has a status of "Active". 3c Test Ltd is registered for VAT in the UK. The company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON-COLEBROOKE, James Richard Maitland | 25 March 1997 | - | 1 |
| LÓPEZ, Francisco Javier Ema | 26 April 2018 | - | 1 |
| REDONDO, Jordi Brufau | 26 April 2018 | - | 1 |
| EVANS, Michael Peter | 25 March 1997 | 31 December 2001 | 1 |
| GORDON-COLEBROOKE, Wendy Jane | 25 March 1997 | 26 April 2018 | 1 |
| SHEPPARD, Peter John | 01 March 2010 | 26 April 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Richard Maitland Gordon-Colebrooke/
1961-03 |
Individual person with significant control |
British/
England |
|
|
Mrs Wendy Jane Gordon-Colebrooke/
1963-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 12 July 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| TM02 - Termination of appointment of secretary | 14 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| RP04CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 13 October 2016 | |
| RESOLUTIONS - N/A | 11 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH03 - Change of particulars for secretary | 04 March 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 November 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 October 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 02 October 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| CERTNM - Change of name certificate | 30 May 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 287 - Change in situation or address of Registered Office | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| CERTNM - Change of name certificate | 22 November 1996 | |
| NEWINC - New incorporation documents | 10 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2008 | Outstanding |
N/A |
| Debenture | 26 September 2007 | Fully Satisfied |
N/A |
| Debenture deed | 24 May 2000 | Fully Satisfied |
N/A |
