C3I (EUROPE) LIMITED
CHESTER

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Company number 05172328
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C3I (EUROPE) LIMITED are www.c3ieurope.co.uk, and www.c3i-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. C3i Europe Limited is a Private Limited Company. The company registration number is 05172328. C3i Europe Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of C3i Europe Limited is Hargreaves Woods Cholmondeley House Dee Hills Park Chester Cheshire Ch3 5ar. . MATHIESON, James is a Director of the company. Secretary LEE, Kenneth has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director HARTE, Brendan has been resigned. Director LEE, Kenneth has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MATHIESON, James
Appointed Date: 07 July 2004
71 years old

Resigned Directors

Secretary
LEE, Kenneth
Resigned: 07 July 2015
Appointed Date: 07 July 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Director
HARTE, Brendan
Resigned: 02 July 2007
Appointed Date: 31 October 2005
69 years old
Director
LEE, Kenneth
Resigned: 07 July 2015
Appointed Date: 19 July 2005
78 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr James Mathieson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

C3I (EUROPE) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 31
22 Dec 2015
Termination of appointment of Kenneth Lee as a director on 7 July 2015
...
... and 41 more events
26 Jul 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Registered office changed on 19/07/04 from: suite 18, folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH
07 Jul 2004
Incorporation

C3I (EUROPE) LIMITED Charges

20 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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