C3 TAX (BESPOKE) LIMITED
LEEDS C3 TRUSTEES SERVICES LIMITED

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Company number 08759065
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 4250 PARK APPROACH, THE PENTAGON THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of C3 TAX (BESPOKE) LIMITED are www.c3taxbespoke.co.uk, and www.c3-tax-bespoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Tax Bespoke Limited is a Private Limited Company. The company registration number is 08759065. C3 Tax Bespoke Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of C3 Tax Bespoke Limited is 4250 Park Approach The Pentagon Thorpe Park Leeds West Yorkshire Ls15 8gb. . HERBERT, Craig Robert is a Director of the company. STEVENSON, Catriona Elizabeth is a Director of the company. WILSON, Chris is a Director of the company. Director GARNER, Charles Andrew has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
HERBERT, Craig Robert
Appointed Date: 01 November 2013
42 years old
Director
STEVENSON, Catriona Elizabeth
Appointed Date: 01 November 2013
67 years old
Director
WILSON, Chris
Appointed Date: 14 December 2015
36 years old

Resigned Directors

Director
GARNER, Charles Andrew
Resigned: 02 April 2014
Appointed Date: 01 November 2013
59 years old

Persons With Significant Control

Mr Craig Robert Herbert
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Catriona Elizabeth Stevenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

C3 TAX (BESPOKE) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016
Appointment of Chris Wilson as a director on 14 December 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 1 November 2015
...
... and 7 more events
04 Apr 2014
Company name changed C3 trustees services LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
04 Apr 2014
Change of name notice
03 Apr 2014
Termination of appointment of Charles Garner as a director
03 Apr 2014
Termination of appointment of Charles Garner as a director
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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