3c Technology Holdings Ltd.

Company Registration Number: 04360405

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3c Technology Holdings Ltd. is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in Colchester, Essex.

Registered Address

NETWORK HOUSE
HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8LA

There are 3 companies currently registered at this postcode, including this one.

All companies at CO2 8LA

Registration Data

Company Number

04360405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £920,344£920,344£1,045,344£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £920,344£920,344£1,045,344£0£0£0
Current Liabilities £0£0£125,000£0£0£0
Net Current Assets £0£0£-125,000£0£0£0
Total Net Worth £920,344£920,344£920,344£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Darren Michael

    Secretary

    Appointed on 18 May 2004

     

    Network House
    Hawkins Road
    Colchester
    Essex
    CO2 8LA

  • DE'ATH, Simon Philip

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Network House
    Hawkins Road
    Colchester
    Essex
    CO2 8LA

  • SCOTT-DE’ATH, Ginette Anne

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Network House
    Hawkins Road
    Colchester
    Essex
    CO2 8LA

  • DE ATH, Jacqueline

    Secretary

    Appointed on 9 October 2002

    Resigned on 17 May 2004

    The Manor
    Lakeside Oaks Point Clear Road
    St Osyth
    Essex
    CO16 8EP

  • DE'ATH, Simon Philip

    Secretary

    Appointed on 25 January 2002

    Resigned on 18 May 2006

    The Manor Lakeside Oakes
    Point Clear Road, St. Osyth
    Clacton On Sea
    Essex
    CO16 8EP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ATKINS, Leonard Terence

    Director

    Appointed on 25 January 2002

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Cherwood Crow Lane
    Weeley
    Clacton On Sea
    Essex
    CO16 9AN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBS16. Transaction: MzE2ODQ5MDg1NWFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mrs Ginette Anne Scott-De’Ath as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596U1L4. Transaction: MzE1MDgwODg5N2FkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X5116DYR. Transaction: MzE0MjE3ODY4MmFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCIA61. Transaction: MzEzOTQ0NjM0NmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3FOU. Transaction: MzExNjY3NTgzNWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LC9FOY. Transaction: MzExMTkxMjg0NmFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3337EX4. Transaction: MzA5NTc4NjIyMmFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31N81CY. Transaction: MzA5NDQ2ODg4OWFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21RX0JB. Transaction: MzA3MjUxODc5NGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA05K. Transaction: MzA2ODQ0NTQyOWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X132HLTS. Transaction: MzA1MjczNTAxOWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R0ORK6H4. Transaction: MzA1MDA5NTg2NGFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XRN0JRO9. Transaction: MzAzMjI2ODg2OWFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RR3XWQ7B. Transaction: MzAyOTgyMjE4MWFkaXF6a2N4.

  15. 20 December 2010 Director's details changed for Simon Philip De'ath on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9XA8Q3E. Transaction: MzAyOTA3NDY3MWFkaXF6a2N4.

  16. 20 December 2010 Secretary's details changed for Darren Michael Smith on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: X9X98Q3D. Transaction: MzAyOTA3NDYxNWFkaXF6a2N4.

  17. 6 April 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AONBUIRZ. Transaction: MzAxMjg5ODc3NmFkaXF6a2N4.

  18. 26 March 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: AT3P0IFS. Transaction: MzAxMjI4NDMxMWFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XQ1FRH8J. Transaction: MzAwODcyNjE1OWFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Simon Philip De'ath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ1FQH8I. Transaction: MzAwODcyNTkwMWFkaXF6a2N4.

  21. 25 August 2009 Director's change of particulars / simon de'ath / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FAZCPS. Transaction: MjAzOTk1MTYxOWFkaXF6a2N4.

  22. 29 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYJ199BL. Transaction: MjAzMTc4MzU2MGFkaXF6a2N4.

  23. 11 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3O47AZ. Transaction: MjAyNTU3OTA3NGFkaXF6a2N4.

  24. 26 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ02XER. Transaction: MjAwMDE1MTE1NWFkaXF6a2N4.

  25. 25 October 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYxNTM2M2FkaXF6a2N4.

  26. 20 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxNzM1NmFkaXF6a2N4.

  27. 30 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwNzAyMGFkaXF6a2N4.

  28. 5 October 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3MjI2NmFkaXF6a2N4.

  29. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5NTMyNGFkaXF6a2N4.

  30. 18 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU0MjIxMWFkaXF6a2N4.

  31. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1ODE4MGFkaXF6a2N4.

  32. 7 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ1MDA1N2FkaXF6a2N4.

  33. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2OTQ2NWFkaXF6a2N4.

  34. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzMDQyNGFkaXF6a2N4.

  35. 6 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MjE4MmFkaXF6a2N4.

  36. 25 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTAwNTY2NmFkaXF6a2N4.

  37. 6 March 2003 Statement of affairs

    Category: Miscellaneous. Type: SA. Barcode: EKSPX00C. Transaction: MDE0NTU2NzA2NWFkaXF6a2N4.

  38. 5 March 2003 Ad 09/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkwMDI4NGFkaXF6a2N4.

  39. 27 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxNDAwMWFkaXF6a2N4.

  40. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE5MDUzNGFkaXF6a2N4.

  41. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcxMDczN2FkaXF6a2N4.

  42. 15 February 2002 Ad 07/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE0NDkzNWFkaXF6a2N4.

  43. 15 February 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY5MzM1NWFkaXF6a2N4.

  44. 2 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2NzE5N2FkaXF6a2N4.

  45. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg4Mjc3OGFkaXF6a2N4.

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