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C & C MAILBASE LTD

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

This company is commonly known as C & C Mailbase Ltd. The company was founded 24 years ago and was given the registration number 03783986. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:C & C MAILBASE LTD
Company Number:03783986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cransley Lodge, 32 Dyke Rd Ave, Brighton, BN1 5LB

Secretary08 June 1999Active
Cransley Lodge, 32 Dyke Rd Ave, Brighton, BN1 5LB

Director08 June 1999Active
82a Kings Ride, Camberley, GU15 4LN

Director08 June 1999Active
Gerlan, Pentrer Efail, Harlech, LL46 2YG

Secretary08 June 1999Active
86a Whitehouse Common Road, Sutton Coldfield, B75 6HD

Director08 June 1999Active

People with Significant Control

Mr Adrian Radue
Notified on:08 June 2017
Status:Active
Date of birth:January 1964
Nationality:South African
Address:Bourne House, Whyteleafe, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Malcolm Kinder
Notified on:08 June 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:Bourne House, Whyteleafe, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type dormant.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type dormant.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Accounts

Accounts with accounts type dormant.

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