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Company Information for

C28 LTD

ACCSHIRE ACCOUNTANCY LLP, REAR ENTRANCE 123 CLAPTON COMMON, LONDON, E5 9AB,
Company Registration Number
04228112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C28 Ltd
C28 LTD was founded on 2001-06-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C28 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C28 LTD
 
Legal Registered Office
ACCSHIRE ACCOUNTANCY LLP
REAR ENTRANCE 123 CLAPTON COMMON
LONDON
E5 9AB
Other companies in N16
 
Filing Information
Company Number 04228112
Company ID Number 04228112
Date formed 2001-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 28/12/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-12 11:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C28 LTD
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Company Officers of C28 LTD

Current Directors
Officer Role Date Appointed
WINNIE NG
 Company Secretary 2001-06-05
MICHAEL PAUL
 Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
WINNIE NG
 Director 2001-06-05 2005-12-31
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-06-04 2001-06-04
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-06-04 2001-06-04

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.

DateDocument TypeDocument Description
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-06DS01Application to strike the company off the register
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM First Floor 94 Stamford Hill London N16 6XS England
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM First Floor 94 Stamford Hill London N16 6XS England
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-10-16CH01Director's details changed for Mr Michael Paul on 2018-05-23
2018-10-16SH0123/05/18 STATEMENT OF CAPITAL GBP 225
2018-09-20AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 5 Windus Road London N16 6UT
2017-12-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-03SH0103/08/16 STATEMENT OF CAPITAL GBP 200
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 125
2015-12-09AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 125
2014-10-29AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-18AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-26AR0127/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17ANNOTATIONClarification
2011-11-17RP04
2011-11-03SH0115/09/11 STATEMENT OF CAPITAL GBP 101
2011-10-27AR0127/10/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AR0104/06/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0104/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL / 04/06/2010
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-15363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-02-22363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 67 WEIR ROAD LONDON SW19 8UG
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: UNIT 3 ELLIS HOUSE 118-120 GARRATT LANE LONDON SW18 4DJ
2001-08-14225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: C/O SUGARWHITE ASSOCIATES 250-252 ST ANNS ROAD LONDON N15
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-2588(2)RAD 05/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bSECRETARY RESIGNED
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C28 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against C28 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C28 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C28 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 125
Fixed Assets 2012-01-01 £ 200
Shareholder Funds 2012-01-01 £ 758
Tangible Fixed Assets 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C28 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C28 LTD
Trademarks
We have not found any records of C28 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C28 LTD. 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 (74990 - Non-trading company) as C28 LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C28 LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC28 LTDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C28 LTD 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
The European Union has not awarded C28 LTD any grants or awards.
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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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