UKBizDB.co.uk

3C ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3c Asset Management Limited. The company was founded 30 years ago and was given the registration number 02859913. The firm's registered office is in BROCKWORTH. You can find them at 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:3C ASSET MANAGEMENT LIMITED
Company Number:02859913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1390, Montpellier Court, Gloucester Business Park, Brockworth, GL3 4AH

Secretary22 January 2009Active
The Dormers Old Ashford Road, Lenham, Maidstone, ME17 2PX

Director14 May 2009Active
The Old Bovey, Main Road Shurdington, Cheltenham, GL51 4XJ

Director22 January 2009Active
1390, Montpellier Court, Gloucester Business Park, Brockworth, GL3 4AH

Director22 January 2009Active
48 Totteridge Drive, Totteridge, High Wycombe, HP13 6JJ

Secretary02 May 2002Active
4 Grange Hill, London, SE25 6SX

Secretary23 November 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 October 1993Active
12 Curtis Road, Hounslow, TW4 5PT

Secretary12 October 1993Active
5 Channel Close, Hounslow, TW5 0PJ

Secretary12 February 2002Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Secretary29 November 2007Active
13 Lynwood Grove, Orpington, BR6 0BD

Secretary08 January 2004Active
Madselin House, Misbourne Avenue, Chalfont St Peter, SL9 0PD

Secretary01 July 1998Active
5, Southview Cottages, Newchapel Road, Lingfield, RH7 6BJ

Secretary01 October 2008Active
4 Grange Hill, London, SE25 6SX

Director23 November 2005Active
16 Sunnydene Avenue, Highams Park, London, E4 9RE

Director01 July 1998Active
55a Gloucester Road, Hampton, TW12 2UQ

Director06 July 1998Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF

Director05 November 2002Active
13 Plympton Street, London, NW8 8AB

Director23 November 2005Active
6 Boundary Park, Weybridge, KT13 9RR

Director28 September 2007Active
Willowbank, Belbins, Romsey, SO51 0PE

Director01 May 2008Active
Goodwin Manor, Station Road, Swaffham Prior, CB5 0LG

Director31 July 2002Active
16, Rosebery Avenue, Harpenden, AL5 2QP

Director30 December 2008Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Director01 October 2008Active
Flat 3, 2 West Grove, London, SE10 8QT

Director30 October 2007Active
20 Hansler Grove, East Molesey, KT8 9JN

Director12 October 1993Active
204 Brighton Road, Purley, CR8 4HB

Director01 July 1998Active
60 Barmouth Road, Wandsworth, SW18 2DR

Director23 November 2005Active
17 Greenfield Drive, Fortes Green, London, N2 9AF

Director03 July 2000Active
13 Lynwood Grove, Orpington, BR6 0BD

Director05 January 2004Active
Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ

Director21 November 2008Active
Vandeveldes, La Rue De La Fontaine De Colard, Trinity, JE3 5DR

Director20 May 2004Active
Orchard Cottage, 56 Summers Road, Farncombe, GU7 3BD

Director18 December 2000Active
Madselin House, Misbourne Avenue, Chalfont St Peter, SL9 0PD

Director01 July 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 October 1993Active

People with Significant Control

Mears Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1390 Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-10-10Gazette

Gazette notice voluntary.

Download
2023-10-03Dissolution

Dissolution application strike off company.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-05Accounts

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-09-02Other

Legacy.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-29Accounts

Legacy.

Download
2020-09-29Other

Legacy.

Download
2020-09-29Other

Legacy.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-02Accounts

Legacy.

Download
2019-10-02Other

Legacy.

Download
2019-10-02Other

Legacy.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-09-03Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.