3C ASSET MANAGEMENT LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

3C ASSET MANAGEMENT LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active - Proposal to Strike off.
3C ASSET MANAGEMENT LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859913. The accounts status is DORMANT and accounts are next due on 30/09/2024.

3C ASSET MANAGEMENT LIMITED - BROCKWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom
Previous trading names include:
ERINACEOUS PROPERTY MAINTENANCE LIMITED (until 16/04/2008)
SPRING GROVE PROPERTY MAINTENANCE LIMITED (until 13/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2009-01-22 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2009-01-22 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Secretary 2009-01-22 CURRENT
MR DAVID JOHN MILES Feb 1966 British Director 2009-05-14 CURRENT
MR ROBERT MICHAEL WATSON Sep 1943 British Secretary 1998-07-01 UNTIL 2002-02-12 RESIGNED
MR FRANK MARTIN SCOTT ASHTON Apr 1948 British Secretary 2002-05-02 UNTIL 2003-11-30 RESIGNED
ALAN WALKER Apr 1948 British Director 2000-12-18 UNTIL 2004-09-23 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2008-10-01 UNTIL 2009-01-22 RESIGNED
MR ROBERT MICHAEL WATSON Sep 1943 British Director 1998-07-01 UNTIL 2002-07-31 RESIGNED
DEREK WILLIAM SHORT Sep 1942 British Director 2004-05-20 UNTIL 2004-09-23 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2008-11-21 UNTIL 2009-01-22 RESIGNED
MR CLARK WILFRED RAY May 1956 British Director 2004-01-05 UNTIL 2007-10-25 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2000-07-03 UNTIL 2004-09-23 RESIGNED
MR MICHAEL PEARSON Jan 1972 British Director 2005-11-23 UNTIL 2007-10-15 RESIGNED
MR KEVIN JOSEPH CHILDS Jan 1959 British Secretary 1993-10-12 UNTIL 1998-07-01 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-11-29 UNTIL 2008-10-01 RESIGNED
MR CLARK WILFRED RAY May 1956 British Secretary 2004-01-08 UNTIL 2005-11-23 RESIGNED
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2009-01-22 RESIGNED
HORMUZD GHADIALI British Secretary 2002-02-12 UNTIL 2002-05-02 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2005-11-23 UNTIL 2008-07-24 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-10-06 UNTIL 1993-10-12 RESIGNED
MR ROBERT JOHN MILNE Dec 1930 British Director 1998-07-01 UNTIL 2001-07-12 RESIGNED
ANDREW ROBERT MILNE Jul 1958 British Director 1993-10-12 UNTIL 2007-10-25 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-10-30 UNTIL 2008-11-21 RESIGNED
LUCY CUMMINGS Jun 1960 British Director 2005-11-23 UNTIL 2006-07-01 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-12-30 UNTIL 2009-01-05 RESIGNED
JOHN HARRISON Nov 1934 British Director 2002-07-31 UNTIL 2007-08-31 RESIGNED
MR JONATHAN PETER DUNMAN Jan 1958 British Director 2008-05-01 UNTIL 2008-09-22 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2007-09-28 UNTIL 2008-05-31 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 2002-11-05 UNTIL 2003-05-09 RESIGNED
MR KEVIN JOSEPH CHILDS Jan 1959 British Director 1998-07-06 UNTIL 2007-10-25 RESIGNED
MICHAEL ERIC BERESFORD May 1947 British Director 1998-07-01 UNTIL 2004-05-20 RESIGNED
MR NEIL GRAHAM BELLIS Feb 1954 British Director 2005-11-23 UNTIL 2006-07-01 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-10-06 UNTIL 1993-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Group Plc 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDON MECHANICAL & ELECTRICAL LIMITED NORWICH Voluntary... FULL 43210 - Electrical installation
MEARS LIMITED BROCKWORTH, GLOUCESTER Active FULL 81100 - Combined facilities support activities
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ELECTRICAL CONTRACTING SERVICES (UK) LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
PLEXUS UK (FIRST PROJECT) LIMITED BROCKWORTH Active FULL 98000 - Residents property management
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
MEARS BUILDING SERVICES LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
PHOENIX HOME SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
EURICA PROPERTY SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
HAYDON ENERGY LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
MEARS ENERGY LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
MANCHESTER WORKING LIMITED BROCKWORTH Active SMALL 41100 - Development of building projects
MORRISON FACILITIES SERVICES LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
COULTER ESTATES LTD. ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEARS SCOTLAND (SERVICES) LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ILS GROUP LIMITED ALVA SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
HEATHERPARK COMMUNITY SERVICES LIMITED ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MEARS SCOTLAND (HOUSING) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHM PROPERTY SERVICES LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HEARTH HOSPITALITY LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEETON RENEWABLES LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
BLACKFINCH TRUSTEES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SEDGWICK WIND 3 LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLACKFINCH ASSET MANAGEMENT LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MPS HOUSING LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
SOUTHFIELD GRIDCO LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
CS LAW LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SEDGWICK WIND 6 LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.