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Company Information for

C 3 REGULATORY LIMITED

APARTMENT 87 OSWALD BUILDING, 374 QUEENSTOWN ROAD, LONDON, UNITED KINGDOM, SW11 4PG,
Company Registration Number
06591034
Private Limited Company
Active

Company Overview

About C 3 Regulatory Ltd
C 3 REGULATORY LIMITED was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active". C 3 Regulatory Limited is a Private Limited Company registered in UNITED KINGDOM 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 3 REGULATORY LIMITED
 
Legal Registered Office
APARTMENT 87 OSWALD BUILDING
374 QUEENSTOWN ROAD
LONDON
UNITED KINGDOM
SW11 4PG
Other companies in SW8
 
Filing Information
Company Number 06591034
Company ID Number 06591034
Date formed 2008-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 12:31:29
Primary Source:Companies House
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Company Officers of C 3 REGULATORY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN CUSCHIERI
Director 2008-05-13

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
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 87 APARTMENT 87 OSWALD BUILDING 374 QUEENSTOWN ROAD LONDON SW8 4PG
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CUSCHIERI / 01/05/2017
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0110/05/16 FULL LIST
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0110/05/15 FULL LIST
2015-06-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CUSCHIERI / 01/05/2015
2014-09-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-11AR0110/05/14 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET BERKSHIRE SL3 9EG UNITED KINGDOM
2013-05-10AR0110/05/13 FULL LIST
2012-12-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11AR0110/05/12 FULL LIST
2011-11-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0110/05/11 FULL LIST
2011-01-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CUSCHIERI / 01/10/2009
2009-10-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C 3 REGULATORY 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 3 REGULATORY 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 3 REGULATORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 3 REGULATORY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-06-01 £ 2,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C 3 REGULATORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C 3 REGULATORY LIMITED
Trademarks
We have not found any records of C 3 REGULATORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C 3 REGULATORY 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as C 3 REGULATORY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C 3 REGULATORY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C 3 REGULATORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C 3 REGULATORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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