C3 Post Trade Limited

Company Name	C3 Post Trade Limited
Director	Robert James Denham
Company Status	Active
Company Number	04138115
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Previous Names	Zenostream Limited and Coretexa Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Robert James Denham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(5 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Bellevue Road Billericay Essex CM12 9HB

Secretary Name	Mr Robert James Denham
Status	Current
Appointed	12 January 2019(18 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	14 Bellevue Road Billericay Essex CM12 9HB

Director Name	Mr Robert James Denham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Bellevue Road Billericay Essex CM12 9HB

Secretary Name	Mr Matthew John Denham
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heathside Close Esher Surrey KT10 9TE

Director Name	Mr Matthew John Denham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heathside Close Esher Surrey KT10 9TE

Secretary Name	Ms Ching Ching Lam Denham
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heathside Close Esher Surrey KT10 9TE

Director Name	Paul Michael Finch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	26 Tyrone Road Southend On Sea Essex SS1 3HF

Director Name	Mr Timothy Simon Guy Hedges
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 The Glen Rayleigh Essex SS6 7QZ

Secretary Name	Mr Timothy Simon Guy Hedges
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Glen Rayleigh Essex SS6 7QZ

Director Name	Mr Philip James Endacott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Skelbrook Street Earlsfield SW18 4EY

Secretary Name	Brian Joseph Denham
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Kennel Lane Great Burstead Essex CM11 2SU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	coretexa.com

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

299 at £1	Robert James Denham 74.75% Ordinary
96 at £1	Ashley Parry Helm 24.00% Ordinary
5 at £1	Timothy Simon Guy Hedges 1.25% Ordinary

Financials

Year	2014
Net Worth	£111,294
Cash	£172,658
Current Liabilities	£200,351

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

4 August 2021	Delivered on: 5 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
25 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
13 January 2022	Amended total exemption full accounts made up to 31 March 2021 (9 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 August 2021	Registration of charge 041381150001, created on 4 August 2021 (23 pages)
12 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 March 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2019	Termination of appointment of Brian Joseph Denham as a secretary on 12 January 2019 (1 page)
19 March 2019	Appointment of Mr Robert James Denham as a secretary on 12 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-29 (2 pages)
5 October 2017	Change of name notice (2 pages)
5 October 2017	Change of name notice (2 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-29 (2 pages)
22 September 2017	Termination of appointment of Timothy Simon Guy Hedges as a director on 3 August 2017 (1 page)
22 September 2017	Termination of appointment of Timothy Simon Guy Hedges as a director on 3 August 2017 (1 page)
18 July 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 400 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 400 (3 pages)
2 May 2017	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 162-164 High Street Rayleigh Essex SS6 7BS on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 162-164 High Street Rayleigh Essex SS6 7BS on 2 May 2017 (1 page)
7 March 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2016	Purchase of own shares. (3 pages)
24 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2016	Purchase of own shares. (3 pages)
27 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400 (5 pages)
27 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 400 (5 pages)
24 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 400 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 400 (5 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 400 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 9 February 2012 (1 page)
9 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 9 February 2012 (1 page)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Robert James Denham on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Robert James Denham on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Robert James Denham on 1 January 2010 (2 pages)
28 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
28 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Return made up to 10/01/08; full list of members; amend (6 pages)
26 March 2008	Return made up to 10/01/08; full list of members; amend (6 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 February 2007	Return made up to 10/01/07; full list of members (6 pages)
16 February 2007	Return made up to 10/01/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 June 2006	Return made up to 10/01/06; full list of members (7 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 10/01/06; full list of members (7 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New director appointed (3 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Director resigned (1 page)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 10/01/05; full list of members (7 pages)
26 January 2005	Return made up to 10/01/05; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 March 2004	Ad 11/04/03--------- Â£ si 300@1 (2 pages)
11 March 2004	Return made up to 10/01/04; full list of members (8 pages)
11 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 March 2004	Return made up to 10/01/04; full list of members (8 pages)
11 March 2004	Ad 11/04/03--------- Â£ si 300@1 (2 pages)
3 December 2003	New director appointed (1 page)
3 December 2003	New director appointed (1 page)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 June 2003	Return made up to 10/01/03; full list of members (5 pages)
5 June 2003	Return made up to 10/01/03; full list of members (5 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Registered office changed on 17/05/03 from: 2 heathside close esher surrey KT10 9TE (1 page)
17 May 2003	Secretary resigned (1 page)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 2 heathside close esher surrey KT10 9TE (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
10 April 2003	Company name changed zenostream LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed zenostream LIMITED\certificate issued on 10/04/03 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
25 November 2002	Registered office changed on 25/11/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
31 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Secretary's particulars changed (1 page)
25 February 2002	Return made up to 10/01/02; full list of members (5 pages)
25 February 2002	Return made up to 10/01/02; full list of members (5 pages)
15 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 February 2001	Ad 10/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2001	Ad 10/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
10 January 2001	Incorporation (17 pages)
10 January 2001	Incorporation (17 pages)

C3 Post Trade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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