Company number 08434695
Status Active - Proposal to Strike off
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Application to strike the company off the register; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of C3 LOYALTY PROGRAMMES (UK) LIMITED are www.c3loyaltyprogrammesuk.co.uk, and www.c3-loyalty-programmes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Loyalty Programmes Uk Limited is a Private Limited Company.
The company registration number is 08434695. C3 Loyalty Programmes Uk Limited has been working since 07 March 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of C3 Loyalty Programmes Uk Limited is Kemp House 152 160 City Road London Ec1v 2dw. . JONES, Mike is a Director of the company. O'SULLIVAN, Daragh is a Director of the company. QUINN, Ronan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
C3 LOYALTY PROGRAMMES (UK) LIMITED Events
20 May 2017
Application to strike the company off the register
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 1 more events
16 Mar 2015
Current accounting period extended from 28 February 2015 to 31 August 2015
05 Dec 2014
Previous accounting period shortened from 31 March 2014 to 28 February 2014
09 Apr 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
13 May 2013
Company name changed C3 loyalty programmes LIMITED\certificate issued on 13/05/13
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RES15 ‐
Change company name resolution on 2013-04-01
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NM01 ‐
Change of name by resolution
07 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)