Company Information for

C-BURN SYSTEMS LIMITED

8 EAGLE COURT, LONDON, EC1M 5QD,

Company Registration Number

03726263

Private Limited Company

Active

About C-burn Systems Ltd

C-BURN SYSTEMS LIMITED was founded on 1999-03-04 and has its registered office in London. The organisation's status is listed as "Active". C-burn Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
C-BURN SYSTEMS LIMITED
Legal Registered Office
8 EAGLE COURT
LONDON
EC1M 5QD
Other companies in HA3

Filing Information

Company Number03726263
Date formed1999-03-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:02:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Turnbull Company Secretary 2004-08-17
Steven Charles Gowland Director COMPANY DIRECTOR 2017-11-10 ENGLAND
Andrew Graham Morpeth Director COMPANY DIRECTOR 2017-11-10 ENGLAND
Kevin Turnbull Director GENERAL MANAGER 2018-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam James Smith Director 1999-03-04 2017-11-10
Diana Laxon Company Secretary 1999-03-04 2004-08-17
The Company Registration Agents Limited Nominated Secretary 1999-03-04 1999-03-04
Luciene James Limited Nominated Director 1999-03-04 1999-03-04

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Kevin Turnbull ELK MEDIA LIMITEDCompany Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-01-30
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Related Directorships for Andrew Graham Morpeth

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Andrew Graham Morpeth TUNESTORE DIGITAL LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Andrew Graham Morpeth BESTPARK INTERNATIONAL LIMITEDDirector 2016-02-19 CURRENT 1990-04-23 Active
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Related Directorships for Kevin Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Turnbull TUNESTORE DIGITAL LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active