C3 RESOURCES LTD

Overview

Company Name	C3 RESOURCES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04938457
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C3 RESOURCES LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is C3 RESOURCES LTD located?

Registered Office Address	100 New Oxford Street WC1A 1HB London England
Undeliverable Registered Office Address	No

What are the latest accounts for C3 RESOURCES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for C3 RESOURCES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for C3 RESOURCES LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 12, 2025	Termination of appointment of James Edward Stuart Summerbell as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Paige Kindell Janson as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Ms Elizabeth Louise Bentley as a director on Dec 12, 2025	2 pages	AP01

Nov 03, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 05, 2024	Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on Aug 05, 2024	1 pages	AD01

Jun 17, 2024	Director's details changed for Mrs Marion Abascal on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Termination of appointment of Martin Sieh as a director on Jun 14, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mrs Marion Abascal as a director on Jun 10, 2024	2 pages	AP01

Nov 08, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 29, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Mar 08, 2022	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to 2 Church Street Burnham Buckinghamshire SL1 7HZ on Mar 08, 2022	1 pages	AD01

Mar 08, 2022	Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Mar 08, 2022	1 pages	AD01

Mar 03, 2022	Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB	1 pages	AD02

Feb 09, 2022	Cessation of Engie Services Holding Uk Limited as a person with significant control on Feb 07, 2022	1 pages	PSC07

Feb 09, 2022	Notification of Red Group Holdings Limited as a person with significant control on Feb 07, 2022	2 pages	PSC02

Oct 27, 2021	Register inspection address has been changed from 25 Canada Square Level 19 London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA	1 pages	AD02

Oct 25, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Register(s) moved to registered inspection location 25 Canada Square Level 19 London E14 5LQ	1 pages	AD03

View All Filings

Who are the officers of C3 RESOURCES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABASCAL, Marion Church Street SL1 7HZ Burnham 2 Buckinghamshire England	Jun 10, 2024		Director	Church Street SL1 7HZ Burnham 2 Buckinghamshire England	United Kingdom	French	1978-12	324007770001
BENTLEY, Elizabeth Louise New Oxford Street WC1A 1HB London 100 England	Dec 12, 2025		Director	New Oxford Street WC1A 1HB London 100 England	England	British	1981-4	343389440001
GREGORY, Sarah Jane Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Dec 15, 2015	Jun 30, 2021	Secretary	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England				204655000001
PETERS, Julie Ann 53 Langham Way PL21 9BX Ivybridge Devon	Jan 30, 2005	Dec 15, 2015	Secretary	53 Langham Way PL21 9BX Ivybridge Devon		British		103108790001
RUSSELL, Stefanie Clarie 34 Kensington Road PL4 7LU Plymouth Devon	Oct 21, 2003	Jan 30, 2005	Secretary	34 Kensington Road PL4 7LU Plymouth Devon		British		93721270002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Oct 21, 2003	Oct 21, 2003	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
BEYNON, Ian David Southern Terrace Mutley PL4 7LS Plymouth 15 Devon	Jan 05, 2010	Feb 28, 2013	Director	Southern Terrace Mutley PL4 7LS Plymouth 15 Devon	England	British	1984-1	148176650001
GALLACHER, Mark Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jan 01, 2018	Dec 16, 2020	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	England	British	1979-11	205159280001
HOCKMAN, Samuel Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jan 20, 2020	Aug 31, 2021	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	England	British	1982-9	244083050001
KINDELL JANSON, Paige New Oxford Street WC1A 1HB London 100 England	Sep 01, 2021	Dec 12, 2025	Director	New Oxford Street WC1A 1HB London 100 England	United States	American	1981-9	286978870001
LALA, Bilal Hashim Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Dec 17, 2020	Aug 31, 2021	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	United Kingdom	British	1963-6	108307370001
NEEL, Franck Albert Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jan 01, 2018	Jun 29, 2018	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	England	French	1970-10	242248110001
OXLEY, Graham Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jul 01, 2018	Jan 20, 2020	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	England	British	1976-5	287153940001
PEARSON, Darren Craig Holtwood Road PL6 7HT Plymouth 14 Devon England	Oct 21, 2003	Dec 15, 2015	Director	Holtwood Road PL6 7HT Plymouth 14 Devon England	United Kingdom	British	1971-11	93721340002
PEARSON, Stefanie Claire Holtwood Road PL6 7HT Plymouth 14 Devon	Nov 24, 2008	Dec 15, 2015	Director	Holtwood Road PL6 7HT Plymouth 14 Devon	United Kingdom	British	1977-3	136417930001
PETRIE, Wilfrid John Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Dec 15, 2015	Jan 31, 2016	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	France	French	1965-10	183879670001
PROCTOR, Gary Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jan 01, 2016	Jan 09, 2018	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	England	British	1966-9	204658380001
PROUDLOVE, Martin Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jan 01, 2016	Jun 01, 2019	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	United Kingdom	British	1959-11	64392360001
RAWSON, Paul Edwin Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	Jan 01, 2016	Jan 09, 2018	Director	Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre, Q3 Office England	England	British	1975-6	89599300015
RUSSELL, Stefanie Clarie 34 Kensington Road PL4 7LU Plymouth Devon	Oct 21, 2003	Jan 30, 2005	Director	34 Kensington Road PL4 7LU Plymouth Devon		British	1977-3	93721270002
SIEH, Martin Church Street SL1 7HZ Burnham 2 Buckinghamshire England	Sep 01, 2021	Jun 14, 2024	Director	Church Street SL1 7HZ Burnham 2 Buckinghamshire England	England	American	1968-6	286978760001
SUMMERBELL, James Edward Stuart New Oxford Street WC1A 1HB London 100 England	Sep 01, 2021	Dec 12, 2025	Director	New Oxford Street WC1A 1HB London 100 England	England	British	1974-12	197073350001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Oct 21, 2003	Oct 21, 2003	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C3 RESOURCES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Group Holdings Limited

Feb 07, 2022

Church Street

SL1 7HZ Burnham

Buckinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	10211704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Engie Services Holding Uk Limited

Apr 06, 2016

Quorum Business Park, Benton Lane

Benton Lane

NE12 8EX Newcastle Upon Tyne

Shared Services Centre, Q3 Office

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08155362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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