C3 IMAGING LIMITED
TREFOREST KELVINSIDE CORPORATE LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SX

Company number 03523333
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address ZENITH HOUSE UNIT E, GELLIHIRION INDUSTRIAL ESTATE, TREFOREST, PONTYPRIDD, CF37 5SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,025,249.26 ; Full accounts made up to 31 March 2015. The most likely internet sites of C3 IMAGING LIMITED are www.c3imaging.co.uk, and www.c3-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Cathays Rail Station is 8.2 miles; to Cardiff Queen Street Rail Station is 8.8 miles; to Cardiff Central Rail Station is 8.9 miles; to Cwmbach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Imaging Limited is a Private Limited Company. The company registration number is 03523333. C3 Imaging Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of C3 Imaging Limited is Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd Cf37 5sx. . MOONEY, Helena is a Director of the company. MOONEY, John is a Director of the company. Secretary MOLLOY, Brian Patrick has been resigned. Secretary WYNNE, Peter Noel has been resigned. Secretary MATSACK NOMINEES UK LIMITED has been resigned. Director CARMICHAEL, James has been resigned. Director KENNY, James Francis has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director O DOWD, Thomas has been resigned. Director O FLAHERTY, Stephen has been resigned. Director O HIGGINS, David has been resigned. Director O'DOWDA, Declan James has been resigned. Director RANGOLAN, Frederick John has been resigned. Director TONER, Thomas has been resigned. Director WYNNE, Peter Noel has been resigned. Director MATSACK NOMINEES UK LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MOONEY, Helena
Appointed Date: 22 May 2012
65 years old
Director
MOONEY, John
Appointed Date: 22 May 2012
69 years old

Resigned Directors

Secretary
MOLLOY, Brian Patrick
Resigned: 24 July 2000
Appointed Date: 11 June 1998
Secretary
WYNNE, Peter Noel
Resigned: 17 November 2012
Appointed Date: 30 September 1998
Secretary
MATSACK NOMINEES UK LIMITED
Resigned: 11 June 1998
Appointed Date: 03 March 1998
Director
CARMICHAEL, James
Resigned: 08 May 2000
Appointed Date: 10 October 1998
92 years old
Director
KENNY, James Francis
Resigned: 08 May 2000
Appointed Date: 10 October 1998
81 years old
Director
MOLLOY, Brian Patrick
Resigned: 03 December 2010
Appointed Date: 11 June 1998
80 years old
Director
O DOWD, Thomas
Resigned: 03 June 2009
Appointed Date: 01 November 2006
74 years old
Director
O FLAHERTY, Stephen
Resigned: 03 June 2009
Appointed Date: 01 November 2006
64 years old
Director
O HIGGINS, David
Resigned: 03 June 2009
Appointed Date: 01 November 2006
72 years old
Director
O'DOWDA, Declan James
Resigned: 21 September 2009
Appointed Date: 30 December 2005
65 years old
Director
RANGOLAN, Frederick John
Resigned: 20 September 2003
Appointed Date: 11 June 1998
66 years old
Director
TONER, Thomas
Resigned: 24 July 2000
Appointed Date: 10 October 1998
93 years old
Director
WYNNE, Peter Noel
Resigned: 17 November 2012
Appointed Date: 20 September 2003
73 years old
Director
MATSACK NOMINEES UK LIMITED
Resigned: 11 June 1998
Appointed Date: 03 March 1998

C3 IMAGING LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,025,249.26
26 Nov 2015
Full accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,025,249.26
28 Apr 2015
Registered office address changed from 305- 307 Centuary Building Tower Street Brunswick Business Park Liverpool L3 4BL to Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd CF37 5SX on 28 April 2015
...
... and 87 more events
30 Jul 1998
New director appointed
30 Jul 1998
Secretary resigned;director resigned
30 Jul 1998
Director resigned
01 Jul 1998
Particulars of mortgage/charge
03 Mar 1998
Incorporation

C3 IMAGING LIMITED Charges

8 June 2012
All assets debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Commercial Services Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Supplemental deed
Delivered: 6 January 2006
Status: Satisfied on 9 November 2006
Persons entitled: Iib Bank Limited as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 June 1998
Guarantee & debenture
Delivered: 1 July 1998
Status: Satisfied on 9 November 2006
Persons entitled: Irish Intercontinental Bank Limited Intercontinental Finance
Description: .. fixed and floating charges over the undertaking and all…

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