C3 Imaging Limited in City Road LONDON

C3 Imaging Limited LONDON

C3 Imaging Limited was dissolved on 2023-02-21. C3 Imaging was a private limited company that was situated at Kemp House, 152 - 160 City Road, London, City Road, London, EC1V 2NX, ENGLAND. Its full net worth was estimated to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 1998-03-03).

The company was officially categorised as "other manufacturing n.e.c." (32990). As stated in the official data, there was a name alteration on 2005-11-18 and their previous name was Kelvinside Corporate. The latest confirmation statement was sent on 2021-06-08 and last time the statutory accounts were sent was on 30 September 2020. 2016-06-08 is the date of the most recent annual return.

C3 Imaging Limited Address / Contact

Office Address	Kemp House, 152 - 160 City Road, London
Office Address2	City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03523333
Date of Incorporation	Tue, 3rd Mar 1998
Date of Dissolution	Tue, 21st Feb 2023
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	25 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 22nd Jun 2022
Last confirmation statement dated	Tue, 8th Jun 2021

Company staff

Rebecca M.

Position: Director

Appointed: 01 January 2021

Resigned: 22 February 2021

Elena P.

Position: Director

Appointed: 01 March 2019

Resigned: 22 February 2021

John M.

Position: Director

Appointed: 22 May 2012

Resigned: 25 October 2021

Helena M.

Position: Director

Appointed: 22 May 2012

Resigned: 28 November 2018

David O.

Position: Director

Appointed: 01 November 2006

Resigned: 03 June 2009

Stephen O.

Position: Director

Appointed: 01 November 2006

Resigned: 03 June 2009

Thomas O.

Position: Director

Appointed: 01 November 2006

Resigned: 03 June 2009

Declan O.

Position: Director

Appointed: 30 December 2005

Resigned: 21 September 2009

Peter W.

Position: Director

Appointed: 20 September 2003

Resigned: 17 November 2012

James K.

Position: Director

Appointed: 10 October 1998

Resigned: 08 May 2000

James C.

Position: Director

Appointed: 10 October 1998

Resigned: 08 May 2000

Thomas T.

Position: Director

Appointed: 10 October 1998

Resigned: 24 July 2000

Peter W.

Position: Secretary

Appointed: 30 September 1998

Resigned: 17 November 2012

Brian M.

Position: Director

Appointed: 11 June 1998

Resigned: 03 December 2010

Frederick R.

Position: Director

Appointed: 11 June 1998

Resigned: 20 September 2003

Brian M.

Position: Secretary

Appointed: 11 June 1998

Resigned: 24 July 2000

Matsack Nominees Uk Limited

Position: Corporate Secretary

Appointed: 03 March 1998

Resigned: 11 June 1998

Matsack Nominees Uk Limited

Position: Corporate Director

Appointed: 03 March 1998

Resigned: 11 June 1998

People with significant control

Heljo Investments Limited

Unit E Gelli-Hirion Industrial Estate, Pontypridd, CF37 5SX, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	08070014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelvinside Corporate	November 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	360 949	359 469
Current Assets	2 403 531	2 347 701
Debtors	1 866 120	1 831 039
Net Assets Liabilities	1 075 363	1 177 392
Other Debtors	74 082	74 082
Total Inventories	176 462	157 193

Other
Amounts Owed By Related Parties	689 127	743 032
Average Number Employees During Period	52	52
Creditors	1 328 168	1 170 309
Financial Commitments Other Than Capital Commitments	821 720	748 425
Finished Goods Goods For Resale	32 393	26 621
Other Creditors	557 639	544 157
Raw Materials Consumables	135 172	123 415
Taxation Social Security Payable	63 561	59 272
Trade Creditors Trade Payables	514 516	456 590
Trade Debtors Trade Receivables	883 657	823 814
Work In Progress	8 897	7 157

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2020 filed on: 1st, February 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2020 filed on: 1st, February 2021	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 13th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 28th, August 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 31st, August 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2016: 1025249.26 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 1025249.26 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 11, 2014: 1025249.26 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, August 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 7th, July 2011	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 9th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, January 2009	accounts	Free Download (20 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 1st, March 2008	accounts	Free Download (20 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (16 pages)
363a	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 6, 2005 filed on: 6th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 6, 2005 filed on: 6th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 7th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 7th, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 14, 2001 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 17th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1998 filed on: 17th, September 1999	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 17th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1998 filed on: 17th, September 1999	accounts	Free Download (13 pages)
363s	Annual return made up to March 26, 1999 filed on: 26th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to March 26, 1999 filed on: 26th, March 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 30/11/98 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/11/98 filed on: 9th, October 1998	accounts	Free Download (1 page)

C3 Imaging Limited LONDON

C3 Imaging Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Elena P.

John M.

Helena M.

David O.

Stephen O.

Thomas O.

Declan O.

Peter W.

James K.

James C.

Thomas T.

Peter W.

Brian M.

Frederick R.

Brian M.

Matsack Nominees Uk Limited

Matsack Nominees Uk Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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