3 C + 1 Limited

Company Registration Number: 04318720

Company registered in England and Wales

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3 C + 1 Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in Alton, Hampshire.

Registered Address

UNIT 4
NEWMAN LANE INDUSTRIAL ESTATE
ALTON
HAMPSHIRE
GU34 2QR

There are 12 companies currently registered at this postcode, including this one.

All companies at GU34 2QR

Registration Data

Company Number

04318720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100
Total Assets £20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£20,100£100
Current Liabilities £100£100£100£100£100£100£100£100£100£100£100£20,100
Net Current Assets £-100£-100£-100£-100£-100£-100£-100£-100£-100£-100£-100£-20,000
Total Net Worth £20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£100

Previous Names

No previous names

Company Officers

  • COOPER, Andrew Charles Geoffrey

    Secretary

    Appointed on 7 November 2001

     

    8 Ramsdean Road
    Petersfield
    Hampshire
    GU32 3PJ

  • COOPER, Andrew Charles Geoffrey

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Technical Sales

    Month of birth: November 1967

    8 Ramsdean Road
    Petersfield
    Hampshire
    GU32 3PJ

  • COOPER, Michael Ian

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1964

    40 Churchfields
    Kingsley
    Bordon
    Hampshire
    GU35 9PJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Register inspection address has been changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE [View PDF]

    Category: Address. Type: AD02. Barcode: X6DBC19M. Transaction: MzE4MzM4MjM5NWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M57QW1. Transaction: MzE2NDczNjU4N2FkaXF6a2N4.

  3. 21 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OS8W. Transaction: MzE2MjMxMDc4OWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZN6I. Transaction: MzEzNzI1ODU0NWFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KY5B25. Transaction: MzEzNTk1NTUyMWFkaXF6a2N4.

  6. 14 September 2015 Register inspection address has been changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX [View PDF]

    Category: Address. Type: AD02. Barcode: X4FXVMXC. Transaction: MzEzMDkzNjE5MGFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MSKRPC. Transaction: MzExMzUxMjYyN2FkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5LY3. Transaction: MzExMTQ3NTgzMWFkaXF6a2N4.

  9. 12 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZES0MB. Transaction: MzA5MjQ4MDcxN2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKGBL. Transaction: MzA4OTg1NTI1M2FkaXF6a2N4.

  11. 6 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23KK8O0. Transaction: MzA3NDAyNDcwMWFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZBYI8. Transaction: MzA2ODYxMDE0MWFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AGS8CZQR. Transaction: MzA0ODYwNjQ3N2FkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XHLCWZOU. Transaction: MzA0ODEzOTg5NGFkaXF6a2N4.

  15. 19 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE0RGP7R. Transaction: MzAyNzI1MDIyMWFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XYI1DP4K. Transaction: MzAyNzAxMjgzNGFkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUJR4FHT. Transaction: MzAwNDI4MjM0MWFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X0P6MEXP. Transaction: MzAwMjgwMDk3MmFkaXF6a2N4.

  19. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYDQQETV. Transaction: MzAwMjQ1OTE4NGFkaXF6a2N4.

  20. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYD1ZETF. Transaction: MzAwMjQ1ODcyOGFkaXF6a2N4.

  21. 4 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WO75DF. Transaction: MjAxOTM1MTI3N2FkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3NTL56P. Transaction: MjAxODk2NzYzOGFkaXF6a2N4.

  23. 7 August 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XJ03121N. Transaction: MjAxMDQ2NzA2MmFkaXF6a2N4.

  24. 6 August 2008 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: XJ02V21G. Transaction: MjAxMDQ2NzA1MmFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTAzMWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NjE0MGFkaXF6a2N4.

  27. 12 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1MDcwM2FkaXF6a2N4.

  28. 11 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MDcwMmFkaXF6a2N4.

  29. 19 May 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxOTYyOGFkaXF6a2N4.

  30. 25 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1NDkzMTIwNWFkaXF6a2N4.

  31. 8 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI5NzE0OWFkaXF6a2N4.

  32. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE3NDQ0OWFkaXF6a2N4.

  33. 11 October 2004 Registered office changed on 11/10/04 from: jacobson house the crossways churt farnham surrey GU10 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI2NTA1N2FkaXF6a2N4.

  34. 28 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg5ODA3NGFkaXF6a2N4.

  35. 14 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDE2MDc2N2FkaXF6a2N4.

  36. 14 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ1NDUzMWFkaXF6a2N4.

  37. 7 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQwNzE0MGFkaXF6a2N4.

  38. 11 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTgxMjc5OGFkaXF6a2N4.

  39. 11 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwOTkyOGFkaXF6a2N4.

  40. 28 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg1MzY5MmFkaXF6a2N4.

  41. 19 August 2002 Accounting reference date shortened from 30/11/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDkzNTc5M2FkaXF6a2N4.

  42. 22 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg4NDU2MGFkaXF6a2N4.

  43. 22 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyNDA0NWFkaXF6a2N4.

  44. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM1NzQzNmFkaXF6a2N4.

  45. 7 December 2001 Ad 07/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA3NTg3MGFkaXF6a2N4.

  46. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzNDA2OGFkaXF6a2N4.

  47. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUyODc0M2FkaXF6a2N4.

  48. 21 November 2001 Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQwMDc0MmFkaXF6a2N4.

  49. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyOTAxOGFkaXF6a2N4.

  50. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEwMzg3NGFkaXF6a2N4.

  51. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk5ODY2NGFkaXF6a2N4.

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