C3 ENERGY SOLUTIONS LIMITED
Overview
| Company Name | C3 ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05222106 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENERGY SOLUTIONS LIMITED?
- Electrical installation (43210) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is C3 ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | 14 Stanhope Road BN17 6AQ Littlehampton W Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C3 ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON SITE INSTALLATIONS LIMITED | Sep 03, 2004 | Sep 03, 2004 |
What are the latest accounts for C3 ENERGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C3 ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for C3 ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 26, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Tino Peter Tedeschi on May 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Paul Keiley on May 26, 2025 | 2 pages | CH01 | ||
Change of details for Mr Kevin Paul Keiley as a person with significant control on May 26, 2025 | 2 pages | PSC04 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Tino Peter Tedeschi on Feb 23, 2022 | 2 pages | CH01 | ||
Notification of Kevin Paul Keiley as a person with significant control on Feb 23, 2022 | 2 pages | PSC01 | ||
Notification of Joel William Andrew Davidson as a person with significant control on Feb 23, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Tino Peter Tedeschi as a person with significant control on Feb 23, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Joel William Andrew Davidson as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kevin Paul Keiley as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Who are the officers of C3 ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Joel William Andrew | Director | Stanhope Road BN17 6AQ Littlehampton 14 W Sussex England | England | British | Director | 292878150001 | ||||
| KEILEY, Kevin Paul | Director | Stanhope Road BN17 6AQ Littlehampton 14 W Sussex England | England | British | Director | 292878010002 | ||||
| TEDESCHI, Tino Peter | Director | Stanhope Road BN17 6AQ Littlehampton 14 W Sussex England | England | English | Director | 249602450001 | ||||
| TEDESCHI, Hilda Margaret | Secretary | 21 Arundel Road BN16 4LA Angmering West Sussex | British | Administrator | 100405380002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| TEDESCHI, Franco Peter | Director | 21 Arundel Road BN16 4LA Angmering West Sussex | England | British | Director | 99944840001 |
Who are the persons with significant control of C3 ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joel William Andrew Davidson | Feb 23, 2022 | Stanhope Road BN17 6AQ Littlehampton 14 W Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Paul Keiley | Feb 23, 2022 | Stanhope Road BN17 6AQ Littlehampton 14 W Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tino Peter Tedeschi | Jan 31, 2020 | Stanhope Road BN17 6AQ Littlehampton 14 W Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Franco Peter Tedeschi | Apr 06, 2016 | 21 Arundel Road Angmering BN16 4LA West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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