Menna Overview
Here’s a quick overview of C-BURN SYSTEMS LIMITED 👀 — a London based business that started in 1999.
C-BURN SYSTEMS LIMITED
- Company statusactive
- Company No03726263
- Age27 years 4 months Incorporated 4 March 1999
- Officers4
Address
8 Eagle Court, London, EC1M 5QD, England
C-BURN SYSTEMS LIMITED is an active company incorporated on 4 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 30 Apr 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 17 Apr 2018
Legacy
8 Years Ago on 03 Apr 2018
Legacy
8 Years Ago on 03 Apr 2018
Resolution
8 Years Ago on 03 Apr 2018
Capital Name Of Class Of Shares
8 Years Ago on 27 Mar 2018
Resolution
8 Years Ago on 23 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNBULL, Kevin | secretary | 17 Aug 2004 | |
| GOWLAND, Steven Charles | director | Oct 1969 | 10 Nov 2017 |
| MORPETH, Andrew Graham | director | Sep 1964 | 10 Nov 2017 |
| TURNBULL, Kevin | director | Dec 1968 | 18 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tunestore Digital Limited | 10 Nov 2017 | |
| Mr Adam James Smith | Apr 1969 | 04 Mar 2017 |
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TURNBULL, Kevin, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham, TURNBULL, Kevin are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
GOWLAND, Steven Charles are mutual persons.
GOWLAND, Steven Charles are mutual persons.
GOWLAND, Steven Charles are mutual persons.
MORPETH, Andrew Graham are mutual persons.
MORPETH, Andrew Graham are mutual persons.
MORPETH, Andrew Graham are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
SMITH, Adam James are mutual persons.
LSIB ONE LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
WHITBURN RISK SOLUTIONS LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
ACTIVERISK LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
WHITBURN CAPITAL LIMITED
GOWLAND, Steven Charles, MORPETH, Andrew Graham are mutual persons.
FREEDOM VENTURES LIMITED
MORPETH, Andrew Graham are mutual persons.
AA REINSURANCE COMPANY LIMITED
MORPETH, Andrew Graham are mutual persons.
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Here’s a quick overview of C-BURN SYSTEMS LIMITED 👀 — a London based business that started in 1999.