Company Information for C4+9 HOLDINGS LIMITED
C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
06126518
Private Limited Company
Active |
Company Name | |
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C4+9 HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BSG VALENTINE, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in WC1H | |
Company Number | 06126518 | |
---|---|---|
Company ID Number | 06126518 | |
Date formed | 2007-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:50:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEWART LIGHT |
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ANDREW FRANCIS ELLINAS |
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TIMOTHY FAIRWEATHER |
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JAMES STEWART LIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRIKE A LIGHT LIMITED | Company Secretary | 1997-07-31 | CURRENT | 1996-10-07 | Active | |
SIMAND REAL ESTATE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SANDFORDS LONDON LIMITED | Director | 2007-09-11 | CURRENT | 1994-08-24 | Active | |
ABC REAL ESTATE (UK) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Dissolved 2017-04-04 | |
ARKENSTONE ESTATES LIMITED | Director | 2003-08-28 | CURRENT | 2003-07-24 | Dissolved 2017-04-04 | |
NETEX (EUROPE) LIMITED | Director | 1998-04-07 | CURRENT | 1998-04-07 | Dissolved 2017-04-04 | |
ELLINAS LAUNDERETTES LIMITED | Director | 1992-07-23 | CURRENT | 1954-06-03 | Dissolved 2017-04-18 | |
SIMAND ESTATES LIMITED | Director | 1992-03-29 | CURRENT | 1970-04-17 | Dissolved 2017-04-04 | |
SANDFORD AND COOPER LIMITED | Director | 1992-03-29 | CURRENT | 1987-10-12 | Dissolved 2017-04-04 | |
SIMAND INVESTMENTS LIMITED | Director | 1992-03-29 | CURRENT | 1960-01-06 | Dissolved 2018-04-22 | |
NIKCAS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
SANDFORDS LONDON LIMITED | Director | 2006-10-02 | CURRENT | 1994-08-24 | Active | |
AVALON STRIKE LIMITED | Director | 2017-07-18 | CURRENT | 2013-09-04 | Active | |
DANOL LIMITED | Director | 2014-12-17 | CURRENT | 2000-05-04 | Active | |
48 LOVERIDGE ROAD RTM COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-10-21 | |
MIMI PROPERTIES LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
SANDFORDS GLOBAL LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
SANDFORDS LONDON LIMITED | Director | 2005-12-21 | CURRENT | 1994-08-24 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MARK ANDREW NASH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW NASH | |
PSC07 | CESSATION OF TIMOTHY FAIRWEATHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRWEATHER | |
CH01 | Director's details changed for Timothy Fairweather on 2021-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEWART LIGHT on 2021-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARK ANDREW NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS ELLINAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Francis Ellinas on 2018-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 38554 | |
SH06 | 19/07/17 STATEMENT OF CAPITAL GBP 38554 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/07/17 STATEMENT OF CAPITAL GBP 38554 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 42070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 42070 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 42070 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 42070 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Stewart Light on 2013-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEWART LIGHT on 2013-02-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Stewart Light on 2012-02-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEWART LIGHT on 2012-02-23 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FAIRWEATHER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 23/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLINAS / 23/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 C4+9 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C4+9 HOLDINGS LIMITED are:
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. |