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C-CURE SOLUTIONS LIMITED

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

This company is commonly known as C-cure Solutions Limited. The company was founded 17 years ago and was given the registration number 06207648. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:C-CURE SOLUTIONS LIMITED
Company Number:06207648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Secretary10 April 2007Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director10 April 2007Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director03 December 2009Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director10 April 2007Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director03 December 2009Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary10 April 2007Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Director10 April 2007Active
The Clock House, /140, London Road, Guildford, England, GU11 1UW

Director01 April 2011Active
14 Eaton Way, Great Totham, Maldon, CM9 8EE

Director10 April 2007Active

People with Significant Control

The Forestry Commission
Notified on:21 October 2022
Status:Active
Country of residence:United Kingdom
Address:620 Bristol Business Park, Coldharbour Lane, Bristol, United Kingdom, BS16 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Genomia Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pentlands Science Park, Bush Loan, Midlothian, United Kingdom, EH26 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Forest Research
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alice Holt Lodge, Farnham, United Kingdom, GU10 4LH
Nature of control:
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-24Resolution

Resolution.

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2023-05-24Resolution

Resolution.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-02-17Accounts

Change account reference date company previous extended.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-03Annual return

Second filing of annual return with made up date.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-01-20Miscellaneous

Legacy.

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2017-06-17Return

Legacy.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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