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C-BURN SYSTEMS LIMITED - 8 Eagle Court, London, EC1M 5QD, England, United Kingdom
Company Information
- Company registration number
- 03726263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Eagle Court
- London
- EC1M 5QD
- England 8 Eagle Court, London, EC1M 5QD, England UK
Management
- Managing Directors
- GOWLAND, Steven Charles
- MORPETH, Andrew Graham
- TURNBULL, Kevin
- Company secretaries
- TURNBULL, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-04
- Age Of Company 1999-03-04 25 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
- Tunestore Digital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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C-BURN SYSTEMS LIMITED Company Description
- C-BURN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03726263. Its current trading status is "live". It was registered 1999-03-04. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at 8 Eagle Court .
Get C-BURN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C-Burn Systems Limited - 8 Eagle Court, London, EC1M 5QD, England, United Kingdom
- 1999-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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change-person-secretary-company-with-change-date (2022-04-05) - CH03
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confirmation-statement-with-updates (2022-04-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-person-director-company-with-change-date (2020-02-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-03-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-27) - SH08
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resolution (2018-04-03) - RESOLUTIONS
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legacy (2018-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-17) - SH19
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-03-08) - CS01
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legacy (2018-04-03) - SH20
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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confirmation-statement-with-updates (2017-03-04) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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capital-allotment-shares (2012-03-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 288b
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 363s
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legacy (2003-01-17) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA
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legacy (2002-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
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legacy (2002-12-27) - 395
keyboard_arrow_right 2001
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-03-22) - 363s
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legacy (2001-03-15) - 88(3)
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legacy (2001-03-15) - 88(2)R
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legacy (2001-01-18) - 88(2)R
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legacy (2001-01-18) - 123
keyboard_arrow_right 2000
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legacy (2000-12-18) - 287
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-small (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-15) - 287
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legacy (1999-03-15) - 288a
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resolution (1999-10-27) - RESOLUTIONS
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incorporation-company (1999-03-04) - NEWINC
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legacy (1999-03-15) - 288b