C3 Global Ltd was founded on 05 November 1996, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Al | 19 December 2014 | - | 1 |
HOLLISTER, David | 19 December 2014 | - | 1 |
KELLY, Peter | 19 December 1996 | 19 December 2014 | 1 |
ROTHWELL, Alan Neil | 02 June 1997 | 19 December 2014 | 1 |
SMITH, David Drummond | 07 July 2011 | 19 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Elizabeth Mary | 19 December 1996 | 02 June 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
PARENT_ACC - N/A | 23 September 2019 | |
AGREEMENT2 - N/A | 23 September 2019 | |
GUARANTEE2 - N/A | 23 September 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
PARENT_ACC - N/A | 24 September 2018 | |
AGREEMENT2 - N/A | 24 September 2018 | |
GUARANTEE2 - N/A | 19 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 15 September 2017 | |
PARENT_ACC - N/A | 15 September 2017 | |
AGREEMENT2 - N/A | 15 September 2017 | |
GUARANTEE2 - N/A | 15 September 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 31 October 2016 | |
PARENT_ACC - N/A | 31 October 2016 | |
GUARANTEE2 - N/A | 13 October 2016 | |
AGREEMENT2 - N/A | 13 October 2016 | |
AGREEMENT2 - N/A | 27 September 2016 | |
GUARANTEE2 - N/A | 27 September 2016 | |
AR01 - Annual Return | 12 February 2016 | |
DISS40 - Notice of striking-off action discontinued | 10 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
AA - Annual Accounts | 28 October 2015 | |
PARENT_ACC - N/A | 28 October 2015 | |
AGREEMENT2 - N/A | 28 October 2015 | |
GUARANTEE2 - N/A | 19 October 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
MR04 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
SH01 - Return of Allotment of shares | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM02 - Termination of appointment of secretary | 22 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
MR01 - N/A | 28 December 2013 | |
AR01 - Annual Return | 07 November 2013 | |
SH03 - Return of purchase of own shares | 03 October 2013 | |
SH01 - Return of Allotment of shares | 20 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 08 November 2012 | |
RP04 - N/A | 03 August 2012 | |
SH01 - Return of Allotment of shares | 08 July 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 24 November 2011 | |
CH03 - Change of particulars for secretary | 24 November 2011 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
SH01 - Return of Allotment of shares | 10 January 2011 | |
SH01 - Return of Allotment of shares | 03 December 2010 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
AA - Annual Accounts | 20 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
MEM/ARTS - N/A | 11 December 2008 | |
RESOLUTIONS - N/A | 01 December 2008 | |
CERTNM - Change of name certificate | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
363a - Annual Return | 21 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
RESOLUTIONS - N/A | 14 October 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363s - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 01 September 2005 | |
169 - Return by a company purchasing its own shares | 24 February 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 02 June 2004 | |
CERTNM - Change of name certificate | 14 May 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 24 October 2003 | |
410(Scot) - N/A | 17 July 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 21 December 2000 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 13 October 1999 | |
225 - Change of Accounting Reference Date | 15 December 1998 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 07 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
363s - Annual Return | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
NEWINC - New incorporation documents | 05 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
Floating charge | 09 July 2003 | Fully Satisfied |
N/A |