C SOLUTIONS LIMITED
ROTHERFIELD INCITE CLAIMS MANAGEMENT LIMITED MILLENIUM RISK SOLUTIONS LIMITED LOOMTELL LIMITED

Hellopages » East Sussex » Wealden » TN6 3RW

Company number 04098733
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address STREELE FARM, FIVE ASHES ROAD, ROTHERFIELD, EAST SUSSEX, TN6 3RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Kevin Michael Lugg as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of C SOLUTIONS LIMITED are www.csolutions.co.uk, and www.c-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. C Solutions Limited is a Private Limited Company. The company registration number is 04098733. C Solutions Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of C Solutions Limited is Streele Farm Five Ashes Road Rotherfield East Sussex Tn6 3rw. . BEESLEY, Christopher Paul is a Secretary of the company. BEESLEY, Benjamin Simon is a Director of the company. BEESLEY, Christopher Paul is a Director of the company. LUGG, Kevin Michael is a Director of the company. TELFORD, Christopher Paul is a Director of the company. Secretary BEESLEY, Jacquelyn Joan has been resigned. Secretary GREEN, Jonathan Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALLSWORTH, James Edward has been resigned. Director BEESLEY, Jacquelyn Joan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEESLEY, Christopher Paul
Appointed Date: 01 October 2002

Director
BEESLEY, Benjamin Simon
Appointed Date: 31 August 2011
44 years old

Director
BEESLEY, Christopher Paul
Appointed Date: 01 December 2000
70 years old

Director
LUGG, Kevin Michael
Appointed Date: 09 February 2017
62 years old

Director
TELFORD, Christopher Paul
Appointed Date: 01 September 2011
45 years old

Resigned Directors

Secretary
BEESLEY, Jacquelyn Joan
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Secretary
GREEN, Jonathan Richard
Resigned: 01 October 2002
Appointed Date: 01 December 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 06 November 2000
Appointed Date: 30 October 2000

Director
ALLSWORTH, James Edward
Resigned: 31 August 2011
Appointed Date: 23 April 2008
57 years old

Director
BEESLEY, Jacquelyn Joan
Resigned: 23 April 2008
Appointed Date: 01 October 2002
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 06 November 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Christopher Paul Beesley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

C SOLUTIONS LIMITED Events

21 Feb 2017
Appointment of Mr Kevin Michael Lugg as a director on 9 February 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Secretary's details changed for Mr Christopher Paul Beesley on 1 October 2016
04 Oct 2016
Director's details changed for Mr Christopher Paul Beesley on 1 October 2016
...
... and 57 more events
14 Dec 2000
Company name changed loomtell LIMITED\certificate issued on 15/12/00
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
17 Nov 2000
Registered office changed on 17/11/00 from: suite 17 city business centre lower road london SE16 2XB
30 Oct 2000
Incorporation

C SOLUTIONS LIMITED Charges

1 March 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 30 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…