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C-BURN SYSTEMS LIMITED

C-BURN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC-BURN SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03726263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C-BURN SYSTEMS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is C-BURN SYSTEMS LIMITED located?

    Registered Office Address
    8 Eagle Court
    EC1M 5QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C-BURN SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C-BURN SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for C-BURN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Kevin Turnbull on Apr 04, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Charles Gowland on Dec 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Appointment of Mr Kevin Turnbull as a director on Apr 18, 2018

    		2 pagesAP01

    Statement of capital on Apr 17, 2018

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of C-BURN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Kevin
    Eagle Court
    EC1M 5QD London
    8
    England
    		Secretary
    Eagle Court
    EC1M 5QD London
    8
    England
    		British101835410002
    GOWLAND, Steven Charles
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		EnglandBritishCompany Director106073480003
    MORPETH, Andrew Graham
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		EnglandBritishCompany Director85480590001
    TURNBULL, Kevin
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		EnglandBritishGeneral Manager239018160001
    LAXON, Diana
    61 Joseph Conrad House
    Tachbrook Street
    SW1V 2NG London
    		Secretary
    61 Joseph Conrad House
    Tachbrook Street
    SW1V 2NG London
    		British59113570002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    SMITH, Adam James
    86 Falkland Road
    N8 0NP London
    		Director
    86 Falkland Road
    N8 0NP London
    		EnglandBritishComputer Programmer63067630002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C-BURN SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Court
    EC1M 5QD London
    8
    United Kingdom
    		Nov 10, 2017
    Eagle Court
    EC1M 5QD London
    8
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11013597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam James Smith
    Eagle Court
    EC1M 5QD London
    8
    England
    		Mar 04, 2017
    Eagle Court
    EC1M 5QD London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0