C3I (UK) LIMITED
Company is dissolved
General Information
NAME
C3I (UK) LIMITED
COMPANY NUMBER
06916619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
www.c3igroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 9QB
Axon Centre
Church Road
EGHAM
TW20 9QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C3I INC | N/A | N/A |
| C3I (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 23/06/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
Credit Risk Overview
Want to learn more about C3I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C3I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C3I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C3I INC | N/A | N/A |
| C3I (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 23/06/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 22/10/2018 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 22/10/2018 | New Board Member Subramanian Gopalakrishnan (925157873) Appointed |
| 22/10/2018 | New Board Member Rahul Singh (925157874) Appointed |
| 22/10/2018 | Joel Harrison Morse (913855073) has left the board |
| 11/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 25/08/2015 | Change in Reg. Office |
| 25/08/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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