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C-BURN SYSTEMS LIMITED

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

This company is commonly known as C-burn Systems Limited. The company was founded 25 years ago and was given the registration number 03726263. The firm's registered office is in LONDON. You can find them at 8 Eagle Court, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:C-BURN SYSTEMS LIMITED
Company Number:03726263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:8 Eagle Court, London, England, EC1M 5QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eagle Court, London, England, EC1M 5QD

Secretary17 August 2004Active
8, Eagle Court, London, England, EC1M 5QD

Director10 November 2017Active
8, Eagle Court, London, England, EC1M 5QD

Director10 November 2017Active
8, Eagle Court, London, England, EC1M 5QD

Director18 April 2018Active
61 Joseph Conrad House, Tachbrook Street, London, SW1V 2NG

Secretary04 March 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary04 March 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director04 March 1999Active
86 Falkland Road, London, N8 0NP

Director04 March 1999Active

People with Significant Control

Tunestore Digital Limited
Notified on:10 November 2017
Status:Active
Country of residence:United Kingdom
Address:8, Eagle Court, London, United Kingdom, EC1M 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam James Smith
Notified on:04 March 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:8, Eagle Court, London, England, EC1M 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person secretary company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-17Capital

Capital statement capital company with date currency figure.

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2018-04-03Capital

Legacy.

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2018-04-03Insolvency

Legacy.

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2018-04-03Resolution

Resolution.

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2018-03-27Capital

Capital name of class of shares.

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2018-03-23Resolution

Resolution.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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