Company Information for C24 LTD
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ,
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Company Registration Number
06972877
Private Limited Company
Active |
Company Name | |
---|---|
C24 LTD | |
Legal Registered Office | |
COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ Other companies in B71 | |
Company Number | 06972877 | |
---|---|---|
Company ID Number | 06972877 | |
Date formed | 2009-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 08:26:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL HOWSON |
||
STEVEN KEITH MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY CHAPMAN |
Director | ||
MICHAEL ANDREW ING |
Director | ||
MATTHEW FOY |
Director | ||
PAUL HEMMING |
Director | ||
RONALD WATSON SMITH |
Director | ||
ALASTAIR RICHARD MILLS |
Director | ||
ADRIAN TREVOR HOWE |
Director | ||
ANDREW ARNOLD BOOTH |
Company Secretary | ||
PAUL HEMMING |
Company Secretary | ||
TIMOTHY ROBERT TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVERGENT MANAGED SERVICES LTD | Director | 2018-08-16 | CURRENT | 2011-07-29 | Active | |
DUOSTREAM TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
SKD 7 LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SKD 9 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 11 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 12 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 13 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 10 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
SKD 14 LIMITED | Director | 2017-02-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
BIS DATACENTRES LTD | Director | 2017-02-01 | CURRENT | 1999-03-22 | Active | |
CB-SDG TOPCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-16 | Liquidation | |
CB-SDG MIDCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-16 | Active | |
SIX DEGREES TECHNOLOGY GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-23 | Active | |
SKD 21 LIMITED | Director | 2017-02-01 | CURRENT | 1996-10-24 | Active | |
SKD 19 LIMITED | Director | 2017-02-01 | CURRENT | 1999-04-13 | Active | |
SKD 15 LIMITED | Director | 2017-02-01 | CURRENT | 1999-05-21 | Active | |
SKD 17 LIMITED | Director | 2017-02-01 | CURRENT | 2001-03-26 | Active | |
SKD 4 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-07 | Active | |
SKD 8 LIMITED | Director | 2017-02-01 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SUNRISE ASSOCIATES LIMITED | Director | 2017-02-01 | CURRENT | 2007-09-17 | Active | |
SKD 6 LIMITED | Director | 2017-02-01 | CURRENT | 2007-12-04 | Active | |
SIX DEGREES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-12-17 | Active | |
SKD 1 LIMITED | Director | 2017-02-01 | CURRENT | 2011-03-18 | Active | |
SIX DEGREES TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-05 | Active | |
SIX DEGREES PROPERTY LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-05 | Active | |
SUNRISE GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-13 | Active | |
SUNRISE UNIFIED SOLUTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2011-07-20 | Active | |
INSITE LIMITED | Director | 2017-02-01 | CURRENT | 1994-02-17 | Active | |
CARRENZA LIMITED | Director | 2017-02-01 | CURRENT | 2001-03-29 | Active | |
CAPITAL SUPPORT GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2012-04-11 | Active | |
CB-SDG HOLDCO LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-25 | Liquidation | |
SKD 18 LIMITED | Director | 2017-02-01 | CURRENT | 1998-09-21 | Active | |
SKD 2 LIMITED | Director | 2017-02-01 | CURRENT | 2000-04-06 | Active | |
SKD 3 LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-19 | Active | |
SIX DEGREES INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2011-05-31 | Active | |
CB-SDG LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-12 | Active | |
SKD 20 LIMITED | Director | 2018-03-06 | CURRENT | 2003-02-20 | Active | |
BIS DATACENTRES LTD | Director | 2018-03-06 | CURRENT | 1999-03-22 | Active | |
BIS LIMITED | Director | 2018-03-06 | CURRENT | 2000-07-20 | Active | |
04375903 LIMITED | Director | 2018-03-06 | CURRENT | 2002-02-18 | Active - Proposal to Strike off | |
CB-SDG TOPCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-16 | Liquidation | |
CB-SDG MIDCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-16 | Active | |
SIX DEGREES TECHNOLOGY GROUP LIMITED | Director | 2018-03-06 | CURRENT | 1995-03-23 | Active | |
SKD 21 LIMITED | Director | 2018-03-06 | CURRENT | 1996-10-24 | Active | |
SKD 19 LIMITED | Director | 2018-03-06 | CURRENT | 1999-04-13 | Active | |
SKD 15 LIMITED | Director | 2018-03-06 | CURRENT | 1999-05-21 | Active | |
SKD 17 LIMITED | Director | 2018-03-06 | CURRENT | 2001-03-26 | Active | |
SKD 4 LIMITED | Director | 2018-03-06 | CURRENT | 2001-12-07 | Active | |
SKD 8 LIMITED | Director | 2018-03-06 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
SUNRISE ASSOCIATES LIMITED | Director | 2018-03-06 | CURRENT | 2007-09-17 | Active | |
SKD 6 LIMITED | Director | 2018-03-06 | CURRENT | 2007-12-04 | Active | |
SIX DEGREES HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2010-12-17 | Active | |
SKD 1 LIMITED | Director | 2018-03-06 | CURRENT | 2011-03-18 | Active | |
SIX DEGREES TECHNOLOGY LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-05 | Active | |
SIX DEGREES PROPERTY LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-05 | Active | |
SUNRISE GROUP HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-13 | Active | |
SUNRISE UNIFIED SOLUTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2011-07-20 | Active | |
INSITE LIMITED | Director | 2018-03-06 | CURRENT | 1994-02-17 | Active | |
CARRENZA LIMITED | Director | 2018-03-06 | CURRENT | 2001-03-29 | Active | |
CAPITAL SUPPORT GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2012-04-11 | Active | |
CB-SDG HOLDCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-25 | Liquidation | |
SKD 18 LIMITED | Director | 2018-03-06 | CURRENT | 1998-09-21 | Active | |
SKD 2 LIMITED | Director | 2018-03-06 | CURRENT | 2000-04-06 | Active | |
SKD 5 LIMITED | Director | 2018-03-06 | CURRENT | 2001-12-07 | Active | |
SKD 3 LIMITED | Director | 2018-03-06 | CURRENT | 2006-10-19 | Active | |
SIX DEGREES INVESTMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-31 | Active | |
CB-SDG LIMITED | Director | 2018-03-06 | CURRENT | 2015-06-12 | Active | |
3SM SOLUTIONS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-07-05 | |
BALDWIN GATES LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWLEY-TRICE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Matthew Redding on 2023-09-13 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN MANUEL | |
DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | ||
DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH MITCHELL | |
AP01 | DIRECTOR APPOINTED MR STYLIANOS KARAOLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOWSON | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Redding as company secretary on 2019-10-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069728770001 | |
SH19 | Statement of capital on 2019-02-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/02/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Michael Howson on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Alastair Richard Mills on 2016-12-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 50004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/07/2016 | |
TM02 | Termination of appointment of Andrew Arnold Booth on 2016-06-30 | |
RES01 | ADOPT ARTICLES 13/07/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069728770001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | |
AP01 | DIRECTOR APPOINTED MR RONALD WATSON SMITH | |
AP01 | DIRECTOR APPOINTED ADRIAN HOWE | |
AP03 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 12 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B71 4JZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HEMMING | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 27/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOY / 30/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HEMMING / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEMMING / 30/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 27/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 40 PERSHORE ROAD HASBURY HALESOWEN WEST MIDLANDS B63 4QJ UNITED KINGDOM | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 27/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FOY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 50004 | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 35000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEMMING / 31/10/2009 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARDIAN PRIVATE DEBT III |
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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 C24 LTD
C24 LTD owns 4 domain names.
microsoftdynamicshosting.co.uk bi24.co.uk c24.co.uk affinityco.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
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Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |