C3 GLOBAL LIMITED - Computer facilities management activities - A business based in United Kingdom registered with Companies House

Company Overview

About C3 Global Ltd

C3 GLOBAL LIMITED was founded on 1996-11-05 and has its registered office in Dingwall. The organisation's status is listed as "Active - Proposal to Strike off". C3 Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

C3 GLOBAL LIMITED

Legal Registered Office

4 DRUIMCHAT VIEW
DINGWALL BUSINESS PARK
DINGWALL
ROSS-SHIRE
IV15 9XL
Other companies in IV15

Previous Names

C3 AMULET LIMITED	26/11/2008
CORROSION & CONDITION CONTROL LIMITED	14/05/2004

Filing Information

Company Number		SC169578
Company ID Number		SC169578
Date formed		1996-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB682807801~~

Last Datalog update:	2020-11-05 21:57:26
Primary Source:	Companies House

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Companies with same name C3 GLOBAL LIMITED

The following companies were found which have the same name as C3 GLOBAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
C3 GLOBAL PARTNERS INC.	1155 RENE-LEVESQUE O. SUITE 2500 MONTRÉAL Quebec H3B 2K4	Active	Company formed on the 2007-03-14
C3 Global Technologies, Inc.	786 Dunloe Ave Ottawa Ontario K1K 0K4	Active	Company formed on the 2012-11-09
C3 GLOBAL INC.	129 WEST 20TH STREET 4B NEW YORK NEW YORK NEW YORK 10011	Active	Company formed on the 2010-05-21
C3 GLOBAL MANAGEMENT LLC	182 ST. JOHNS PLACE Kings BROOKLYN NY 11217	Active	Company formed on the 2009-12-15
C3 Global Technologies, Inc.	4025 Gasparilla Rd Boca Grande FL 33921	Active	Company formed on the 1999-02-23
C3 Global Solutions LLC	16450-3 S Tamiami Trl #117 Ft Meyers FL 33908	Inactive - Administratively Dissolved (Tax)	Company formed on the 2012-03-12
C3 GLOBAL VENTURES LLC	3033 W ALABAMA ST HOUSTON TX 77098	Dissolved	Company formed on the 2011-03-24
C3 GLOBAL CONSULTANTS LTD	8701 RED BROOK LAS VEGAS NV 89128	Revoked	Company formed on the 2014-02-14
C3 Global Enterprises, LLC	412 N Main St Ste 100 Buffalo WY 82834	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-07-01
C3 GLOBAL PTY LIMITED	VIC 3006	Strike-off action in progress	Company formed on the 2009-05-22
C3 GLOBAL LLP	JALAN BUROH Singapore 619478	Dissolved	Company formed on the 2010-02-05
C3 GLOBAL CAPITAL PTE. LTD.	RAFFLES PLACE Singapore 048621	Dissolved	Company formed on the 2011-09-08
C3 Global Capital HK Limited		Unknown	Company formed on the 2011-11-15
C3 GLOBAL GROUP CORP	2525 SW 3RD AVE APT 1505 MIAMI FL 33129	Inactive	Company formed on the 2017-08-23
C3 GLOBAL LLC	Delaware	Unknown
C3 GLOBAL LLC	New Jersey	Unknown
C3 GLOBAL COMMUNICATIONS, INC.	1000 SW 23RD ROAD MIAMI FL 33129	Active	Company formed on the 2019-06-24
C3 GLOBAL COMMUNICATION SERVICES INC	British Columbia	Active	Company formed on the 2020-07-17
C3 GLOBAL LTD	12 George Lane Rochester ME1 1NW	Active - Proposal to Strike off	Company formed on the 2020-10-29
C3 GLOBAL TRANSPORTATION LLC	12025 RICHMOND AVE APT 6201 HOUSTON TX 77082	Active	Company formed on the 2021-10-16

Company Officers of C3 GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
AL GRAY	Director	2014-12-19
DAVID HOLLISTER	Director	2014-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GORDON LIGERTWOOD	Company Secretary	1997-06-02	2014-12-19
ALEXANDER GEORGE MUNRO CATTO	Director	1997-06-02	2014-12-19
ALLEN FREDERICK DENZINE	Director	1997-06-02	2014-12-19
PETER KELLY	Director	1996-12-19	2014-12-19
JOHN GORDON LIGERTWOOD	Director	2008-11-24	2014-12-19
ALAN NEIL ROTHWELL	Director	1997-06-02	2014-12-19
DAVID DRUMMOND SMITH	Director	2011-07-07	2014-12-19
ELIZABETH MARY KELLY	Company Secretary	1996-12-19	1997-06-02
BRIAN REID	Nominated Secretary	1996-11-05	1996-11-05
STEPHEN MABBOTT	Nominated Director	1996-11-05	1996-11-05

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.

Date	Document Type	Document Description
2021-01-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-14	DS01	Application to strike the company off the register
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 61768
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 61768
2016-02-12	AR01	05/11/15 ANNUAL RETURN FULL LIST
2016-02-10	DISS40	Compulsory strike-off action has been discontinued
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROTHWELL
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1695780002
2014-12-23	AP01	DIRECTOR APPOINTED MR AL GRAY
2014-12-23	AP01	DIRECTOR APPOINTED MR DAVID HOLLISTER
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 61768
2014-12-23	SH01	19/12/14 STATEMENT OF CAPITAL GBP 61768
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LIGERTWOOD
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN DENZINE
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CATTO
2014-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN LIGERTWOOD
2014-11-24	AR01	05/11/14 FULL LIST
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1695780002
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 61168
2013-11-07	AR01	05/11/13 FULL LIST
2013-10-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-20	SH01	19/09/13 STATEMENT OF CAPITAL GBP 62358
2013-09-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-08	AR01	05/11/12 FULL LIST
2012-08-03	RP04	SECOND FILING FOR FORM SH01
2012-08-03	ANNOTATION	Clarification
2012-07-08	SH01	05/07/12 STATEMENT OF CAPITAL GBP 60773
2012-06-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-24	AR01	05/11/11 FULL LIST
2011-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011
2011-08-04	AP01	DIRECTOR APPOINTED MR DAVID DRUMMOND SMITH
2011-06-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-10	SH01	10/11/10 STATEMENT OF CAPITAL GBP 39987
2010-12-03	SH01	10/11/10 STATEMENT OF CAPITAL GBP 39987
2010-11-15	AR01	05/11/10 FULL LIST
2010-06-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	05/11/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN FREDERICK DENZINE / 05/11/2009
2009-11-10	AD02	SAIL ADDRESS CREATED
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL ROTHWELL / 05/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KELLY / 05/11/2009
2009-05-14	88(2)	AD 15/03/09 GBP SI 995@1=995 GBP IC 40192/41187
2009-04-29	88(2)	AD 05/12/08 GBP SI 1200@1=1200 GBP IC 38992/40192
2009-04-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	88(2)	AD 05/12/08-05/12/08 GBP SI 1200@1=1200 GBP IC 37792/38992
2008-12-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-01	RES01	ADOPT ARTICLES 24/11/2008
2008-11-26	CERTNM	COMPANY NAME CHANGED C3 AMULET LIMITED CERTIFICATE ISSUED ON 26/11/08
2008-11-25	288a	DIRECTOR APPOINTED MR JOHN GORDON LIGERTWOOD
2008-11-21	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER KELLY / 01/11/2008
2008-10-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS
2008-05-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-12	363s	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	169	£ IC 38182/37792 26/01/05 £ SR 390@1=390
2004-11-17	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	CERTNM	COMPANY NAME CHANGED CORROSION & CONDITION CONTROL LI MITED CERTIFICATE ISSUED ON 14/05/04
2003-12-10	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-07	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-12-21	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-02	363s	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-17	288a	NEW DIRECTOR APPOINTED
1997-12-17	288a	NEW DIRECTOR APPOINTED
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-12-09	288a	NEW SECRETARY APPOINTED
1997-12-09	363(288)	SECRETARY RESIGNED
1997-12-09	363s	RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-01-10	288a	NEW SECRETARY APPOINTED
1997-01-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to C3 GLOBAL 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 C3 GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-28	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2003-07-17	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of C3 GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C3 GLOBAL LIMITED

Trademarks

We have not found any records of C3 GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C3 GLOBAL 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 (62030 - Computer facilities management activities) as C3 GLOBAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C3 GLOBAL 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 C3 GLOBAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
		2015-04-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C3 GLOBAL 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

C3 GLOBAL LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 367,084

Category	Award Date	Award/Grant
Advanced ICT for Risk Assessment and Patient Safety :	2007-01-01	€ 367,084

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.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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