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C-Cure Solutions Limited

C-Cure Solutions Limited is a liquidation company incorporated on 10 April 2007 with the registered office located in London, City of London. C-Cure Solutions Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
06207648
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 869 days
Dated 10 April 2022 (3 years ago)
Next confirmation dated 10 April 2023
Was due on 24 April 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Aug31 Jan 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
C/O JOHNSTON CARMICHAEL
Office G08 (Ground Floor) Birchin Court 20 Birchin Lane
London
EC3V 9DU
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Chancery House 30 st Johns Road Woking Surrey GU21 7SA
Telephone
01420526261
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Dutch • Lives in UK • Born in Feb 1959 • University Lecturer
Director • Technology Transfer Manager • British • Lives in UK • Born in Apr 1956
Director • Cheif Executive Forest Reseach • British • Lives in Scotland • Born in Jan 1961
Director • Civil Servant • British • Lives in UK • Born in Jun 1971
Forest Research
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genomia Management Limited
Dr Andrew James Pendlebury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
31 Jan 2023
For period 31 Jul31 Jan 2023
Traded for 18 months
Cash in Bank
£57.68K
Decreased by £7.53K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.64K
Increased by £22.98K (+35%)
Total Liabilities
-£60.39K
Decreased by £619.15K (-91%)
Net Assets
£28.25K
Increased by £642.12K (-105%)
Debt Ratio (%)
68%
Decreased by 966.68% (-93%)
Latest Activity
Declaration of Solvency
2 Years 3 Months Ago on 24 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Genomia Management Limited (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
The Forestry Commission (PSC) Appointed
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 14 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 10 May 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 24 May 2023
Appointment of a voluntary liquidator
Submitted on 24 May 2023
Resolutions
Submitted on 24 May 2023
Declaration of solvency
Submitted on 24 May 2023
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 19 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Feb 2023
Previous accounting period extended from 31 July 2022 to 31 January 2023
Submitted on 17 Feb 2023
Notification of The Forestry Commission as a person with significant control on 21 October 2022
Submitted on 31 Oct 2022
Repayment History
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