About

Registered Number: 05074429
Date of Incorporation: 16/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 1 Newlands, Fareham, Hampshire, PO15 5DB

 

C3 Financial Systems Ltd was founded on 16 March 2004, it's status in the Companies House registry is set to "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Craig Anthony 16 March 2004 - 1
CLEARY, Joan Sylvia, Dr 02 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CLEARY, Thomas Peter 16 March 2004 24 March 2020 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
TM02 - Termination of appointment of secretary 24 March 2020
RESOLUTIONS - N/A 28 October 2019
SH01 - Return of Allotment of shares 28 October 2019
SH01 - Return of Allotment of shares 28 October 2019
SH08 - Notice of name or other designation of class of shares 28 October 2019
CC04 - Statement of companies objects 28 October 2019
AP01 - Appointment of director 24 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 05 January 2019
CH03 - Change of particulars for secretary 30 March 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 14 December 2016
AAMD - Amended Accounts 10 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 08 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
353 - Register of members 20 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 01 April 2005
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.