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Company Information for

C-CURE SOLUTIONS LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
06207648
Private Limited Company
Active

Company Overview

About C-cure Solutions Ltd
C-CURE SOLUTIONS LIMITED was founded on 2007-04-10 and has its registered office in Woking. The organisation's status is listed as "Active". C-cure Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-CURE SOLUTIONS LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 06207648
Company ID Number 06207648
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 21:47:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-CURE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED

Company Officers of C-CURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ
Director 2007-04-10
JONATHAN CHARLES HODRIEN
Director 2009-12-03
TONY RICHARD HUTCHINGS
Director 2007-04-10
ANDREW JAMES PENDLEBURY
Director 2009-12-03
FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ
Company Secretary 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ALEXANDER SILLARS
Director 2011-04-01 2012-10-01
JEREMY ROBERT WINGATE
Director 2007-04-10 2009-12-03
PENNINGTONS DIRECTORS (NO 1) LTD
Director 2007-04-10 2007-04-10
PENNSEC LIMITED
Company Secretary 2007-04-10 2007-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 50012.33
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 50012.33
2016-05-31AR0110/04/16 FULL LIST
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 50012.33
2015-05-21AR0110/04/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-13RP04SECOND FILING WITH MUD 10/04/13 FOR FORM AR01
2014-06-13ANNOTATIONClarification
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 50012.33
2014-06-10AR0110/04/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HODRIEN / 09/01/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 09/01/2014
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 09/01/2014
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES PENDLEBURY / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD HUTCHINGS / 09/01/2014
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, BAKER TILLY 3RD FLOOR, LONDON SQUARE CROSS LANES, GUILDFORD, SURREY, GU1 1UN, ENGLAND
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, C/O BAKER TILLY, THE CLOCK HOUSE /140, LONDON ROAD, GUILDFORD, SURREY, GU11 1UW, ENGLAND
2013-04-11AR0110/04/13 FULL LIST
2013-04-09AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SILLARS
2012-10-09SH0131/07/12 STATEMENT OF CAPITAL GBP 12.33
2012-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-08AR0110/04/12 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER SILLARS
2012-06-08AD02SAIL ADDRESS CHANGED FROM: C/O RESEARCH & ENTERPRISE SUPPORT 4TH FLOOR SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH UNITED KINGDOM
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, 25 WAKEHURST PLACE, RUSTINGTON, WEST SUSSEX, BN16 3NG
2012-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD HUTCHINGS / 08/06/2012
2012-04-24AA31/07/11 TOTAL EXEMPTION FULL
2011-04-21AR0110/04/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 21/04/2011
2011-03-31SH0121/03/11 STATEMENT OF CAPITAL GBP 6.6
2011-02-01AA31/07/10 TOTAL EXEMPTION FULL
2010-04-30AR0110/04/10 FULL LIST
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RICHARD HUTCHINGS / 10/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCISCUS ANTONIUS ANNA MARIA DE LEIJ / 10/04/2010
2010-01-05AP01DIRECTOR APPOINTED DR ANDREW JAMES PENDLEBURY
2010-01-05AP01DIRECTOR APPOINTED JONATHAN CHARLES HODRIEN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WINGATE
2010-01-05SH0103/12/09 STATEMENT OF CAPITAL GBP 6.6
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-04-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-28363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-05-04288bSECRETARY RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-04225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
2007-05-0488(2)RAD 10/04/07--------- £ SI 299@.01=2 £ IC 1/3
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to C-CURE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C-CURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-CURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Creditors
Creditors Due Within One Year 2012-07-31 £ 22,113
Creditors Due Within One Year 2011-07-31 £ 26,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C-CURE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 31,110
Cash Bank In Hand 2011-07-31 £ 52,867
Current Assets 2012-07-31 £ 33,760
Current Assets 2011-07-31 £ 52,867
Debtors 2012-07-31 £ 2,650
Shareholder Funds 2012-07-31 £ 12,120
Shareholder Funds 2011-07-31 £ 27,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-CURE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-CURE SOLUTIONS LIMITED
Trademarks

Trademark applications by C-CURE SOLUTIONS LIMITED

C-CURE SOLUTIONS LIMITED is the Original Applicant for the trademark C-Cure Solutions ™ (UK00003049640) through the UKIPO on the 2014-04-02
Trademark class: Advisory services relating to assays;Advisory services relating to biochemistry;Advisory services relating to chemical reagents;Advisory services relating to design engineering;Advisory services relating to environmental pollution;Advisory services relating to environmental protection;Advisory services relating to industrial design;Advisory services relating to industrial engineering;Advisory services relating to material testing;Advisory services relating to pollution control;Advisory services relating to product testing;Advisory services relating to science;Advisory services relating to scientific research;Advisory services relating to technological research;Advisory services relating to the safety of the environment;Agricultural research services;Airborne remote monitoring relating to environmental explorations;Analysis for oil field exploitation;Analysis for oil field exploration;Analysis for oil research;Analysis for oil-field exploitation;Analysis of geological samples;Analysis of materials;Analysis of oil fields;Analysis of oil soakings;Analysis of stream water quality;Analysis of water;Analysis services for oil field exploration;Analysis services for oil-field exploration;Analytic laboratory services;Analytical and testing services for oil workings;Analytical laboratory services;Analytical services relating to the assessment of the bacterial content of liquids;Analytical services relating to the assessment of the chemical content of liquids;Analytical services relating to the determination of the bacterial content of liquids;Analytical services relating to the determination of the chemical content of liquids;Analytical services relating to the development of oil fields;Analytical services relating to the exploration of oil fields;Analytical services relating to the testing of the bacterial content of liquids;Analytical services relating to the testing of the chemical content of liquids;Assessing chemical information in relation to hazards;Assessing chemical information in relation to risks;Assessing toxicological information in relation to hazards;Assessing toxicological information in relation to risks;Bacteriological analysis;Bacteriological consultation and research;Behavioural analysis of chemicals;Biochemical analysis;Biochemical engineering services;Biochemical research;Biochemical research and development;Biochemistry research services;Biochemistry services;Biological analysis;Biological research;Biological research, clinical research and medical research;Biological research services;Biotechnological research;Biotechnological research relating to agriculture;Biotechnological research relating to horticulture;Biotechnological research relating to industry;Biotechnological research relating to the petroleum industry;Biotechnology research;Biotechnology testing;Chemical analysis;Chemical analysis of land;Chemical analysis services;Chemical analysis services for use in design;Chemical analysis services for use in evaluation;Chemical analysis services for use in the testing of material;Chemical laboratories;Chemical laboratory services;Chemical research and analysis services;Chemical research services;Chemical services relating to mineralogy;Chemical services relating to ores;Chemical technological research;Civil engineering planning services;Collection of information relating to hydrology;Collection of information relating to meteorology;Collection of information relating to the environment;Compilation of environmental information;Compilation of information relating to environmental conditions;Compilation of scientific information;Compilation of toxicological information;Conducting engineering surveys;Conducting feasibility studies relative to gas exploitation;Conducting feasibility studies relative to gas exploration;Conducting feasibility studies relative to mineral exploitation;Conducting feasibility studies relative to mineral exploration;Conducting feasibility studies relative to oil field exploitation;Conducting feasibility studies relative to oil field exploration;Conducting of technical feasibility studies;Conformance testing services;Consultancy relating to biotechnology;Consultancy relating to filtration technology;Consultancy relating to quality control;Consultancy services relating to environmental planning;Consultancy services relating to geology;Consultancy services relating to geophysics;Consultancy services relating to geotechnics;Consultancy services relating to hydrogeology;Consultancy services relating to product engineering;Consultancy services relating to quality control;Consultancy services relating to technological research;Consultation in enviroment protection;Design engineering;Design feasibility studies;Design of engineering works for the prevention of inundation of land by flood water;Design of products;Design services relating to civil engineering;Design services relating to plant for the biotechnology industry;Design services relating to process systems for the biotechnology industry;Development of industrial processes;Development of new products;Development of new technology for others;Development of testing methods;Development (research and -) of products;Engineering;Engineering consultancy;Engineering consultancy relating to design;Engineering consultancy relating to manufacture;Engineering consultancy relating to testing;Engineering consultancy services;Engineering design;Engineering design and consultancy;Engineering design services;Engineering (engineering work);Engineering feasibility studies;Engineering project management services;Engineering project studies;Engineering research;Engineering services;Engineering surveying;Engineering testing;Engineering work;Environment design services;Environmental conservation;Environmental consultancy services;Environmental hazard assessment;Environmental monitoring of waste storage areas;Environmental monitoring of waste treatment areas;Environmental protection (research in the field of-);Environmental protection (Research in the field of -);Environmental surveys;Environmental testing;Environmental testing and inspection services;Environmental testing of exhaust emissions;Evaluation and testing of real estate for the presence of hazardous material;Executing of chemical analyses;Expert advice relating to technology;Expert opinion relating to technology;Expert reporting services relating to technology;Exploitation [surveying] of oil fields;Feasibility studies relating to material analysis;Geological surveys or research;Geophysical exploration for the gas industry;Geophysical exploration for the mining industry;Geophysical exploration for the oil, gas and mining industries;Geophysical exploration for the oil industry;Geophysical exploration services;Geophysical research services;Geophysical surveys;Hydrological research;Industrial analysis and research services;Industrial testing;Industrial testing of engineering works;Information on the subject of scientific research in the field of biochemistry and biotechnology;Information services relating to the safety of chemicals used in agriculture;Information services relating to the safety of chemicals used in forestry;Information services relating to the safety of chemicals used in horticulture;Information services relating to the safety of fertilisers used in agriculture;Information services relating to the safety of fertilisers used in forestry;Information services relating to the safety of fertilisers used in horticulture;Information services relating to the safety of manures used in agriculture;Information services relating to the safety of manures used in forestry;Information services relating to the safety of manures used in horticulture;Issuing of scientific information;Issuing of toxicological information;Laboratory analysis;Laboratory research;Laboratory (Scientific -) services;Laboratory services;Laboratory services for agricultural research;Laboratory services for analytical testing;Laboratory services for soil analysis;Laboratory testing of materials;Laboratory testing services;Land surveying;Land surveys;Management of scientific research projects;Material testing;Material testing for fault detection;Material testing services;Materials testing and analysing;Materials testing and evaluation;Measuring of earth samples;Microbiological testing;Mineral and oil assaying;Mining and mineral exploration services;Monitoring of contaminated land;Monitoring of events which influence the environment within civil engineering structures;Oil exploration;Oil field exploration;Oil field surveying;Oil spill contingency planning services;Oil well logging and testing;Oil well testing;Oil-field exploitation (Analysis for -);Oil-field exploration (analysis for -);Oil-field surveys;Oil-fields (preparing surveys of-);Oil-well testing;Petroleum exploration;Pipeline inspection services;Preparation of reports in the biotechnology field;Preparation of reports relating to chemical research;Preparation of reports relating to scientific research;Preparation of reports relating to technical research;Preparation of scientific reports;Preparation of technical manuals;Preparation of technical reports;Preparation of technical studies;Preparation of technological reports;Process monitoring for quality assurance;Product analysis;Product design;Product design and development;Product design services;Product development;Product development consultation;Product development for others;Product evaluation;Product research;Product research & development;Product safety testing;Product testing;Professional consultancy relating to technology;Professional consultancy relating to technology exploitation;Professional consulting services and advice about agricultural chemistry;Project management [design];Project management [technical support];Project studies (technical-);Project studies (Technical -);Prospecting (Geological -);Prospecting (Oil -);Providing science technology information;Providing technology information in the oil and gas industry;Provision of engineering reports;Provision of geographical information;Provision of information, advice and consultancy in relation to carbon offsetting;Provision of information relating to industrial design;Provision of information relating to industrial engineering;Provision of scientific information, advice and consultancy in relation to carbon offsetting;Provision of surveys [scientific];Provision of surveys [technical];Provision of technical consultancy to the oil refining industry;Provision of technical consultancy to the petrochemical industry;Quality assurance consultancy;Quality audits;Quality checking;Quality control;Quality control for others;Quality control of raw materials;Quality control of soil products;Quality control testing;Research and development in the pharmaceutical and biotechnology fields;Research and development of new products;Research and development services;Research (biological-);Research (Biological -);Research (geological-);Research (Geological -);Research in the area of environmental protection;Research in the field of environmental protection;Research in the reduction of carbon emissions;Research into new products;Research (physics-);Research relating to environmental protection;Research relating to science;Research relating to speciality chemicals;Research relating to technology;Research relating to waste analysis;Research (scientific-);Research services;Safety technological testing services;Safety testing of products;Sampling for contamination;Sampling for pollution;Scientific advisory services;Scientific and industrial research;Scientific and technological services;Scientific and technological services and research and design relating thereto;Scientific consultancy;Scientific research;Scientific research relating to biology;Scientific research relating to chemistry;Scientific research relating to ecology;Scientific research services;Scientific testing services;Services for monitoring industrial processes;Services for the development of methods of testing;Services of a chemical and/or biological laboratory;Services of medical, bacteriological and chemical laboratories;Soil analysing services;Soil testing services;Surveying;Surveying boreholes;Surveying of land;Surveying of oil beds and fields;Surveying of oil-bearing seams;Surveys (conducting-);Surveys (geological-);Surveys (Geological -);Surveys (land-);Surveys (Land -);Surveys (oil-field-);Surveys (Oil-field -);Technical advice (provision of-);Technical advice relating to pollution damage;Technical consultancy in the field of environmental science;Technical consultancy services relating to civil engineering;Technical consultation and research;Technical consultation services [all fields];Technical consulting in the field of environmental engineering;Technical consulting in the field of pollution detection;Technical data analysis services;Technical engineering;Technical project studies;Technical research;Technical research services;Technical studies;Technical supervision and inspection;Technical survey services;Technical surveying;Technical testing services;Technical writing for others;Technological advisory services;Technological consultancy;Technological studies;Testing (material-);Testing (Material -);Testing of raw materials;Testing on agriculture;Testing on fisheries;Topographic survey;Topographical surveying;Toxicity analysis;Toxicity testing for research purposes;Water analysis;Water quality control services;Well bore surveying services;Well logging;Working on and evaluation of chemical analyses.
Income
Government Income
We have not found government income sources for C-CURE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as C-CURE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-CURE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C-CURE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
C-CURE SOLUTIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 74,193

CategoryAward Date Award/Grant
C-Cure Solutions for the Remediation of Legacy Metal Mine Sites : Smart - Proof of Concept 2012-10-01 £ 74,193

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded C-CURE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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