C-BURN SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0HD

Company number 03726263
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, ENGLAND, HA3 0HD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 4 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C-BURN SYSTEMS LIMITED are www.cburnsystems.co.uk, and www.c-burn-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. C Burn Systems Limited is a Private Limited Company. The company registration number is 03726263. C Burn Systems Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of C Burn Systems Limited is 195a Kenton Road Harrow England Ha3 0hd. The company`s financial liabilities are £230.57k. It is £121.66k against last year. The cash in hand is £142.33k. It is £75.31k against last year. And the total assets are £781.83k, which is £50.45k against last year. TURNBULL, Kevin is a Secretary of the company. SMITH, Adam James is a Director of the company. Secretary LAXON, Diana has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


c-burn systems Key Finiance

LIABILITIES £230.57k
+111%
CASH £142.33k
+112%
TOTAL ASSETS £781.83k
+6%
All Financial Figures

Current Directors

Secretary
TURNBULL, Kevin
Appointed Date: 17 August 2004
Director
SMITH, Adam James
Appointed Date: 04 March 1999
56 years old

Resigned Directors

Secretary
LAXON, Diana
Resigned: 17 August 2004
Appointed Date: 04 March 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
34 years old

Persons With Significant Control

Mr Adam James Smith
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-BURN SYSTEMS LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Mar 2017
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 4 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 493,051
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
04 Mar 1999
Incorporation

C-BURN SYSTEMS LIMITED Charges

27 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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