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Company Information for

C19 PLC

HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
09039476
Public Limited Company
Liquidation

Company Overview

About C19 Plc
C19 PLC was founded on 2014-05-14 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". C19 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C19 PLC
 
Legal Registered Office
HESKIN HALL FARM
WOOD LANE
HESKIN
PRESTON
PR7 5PA
Other companies in M3
 
Previous Names
LEGAL QUEST PLC26/08/2021
Filing Information
Company Number 09039476
Company ID Number 09039476
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 30/09/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 13:15:25
Primary Source:Companies House
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Company Officers of C19 PLC

Current Directors
Officer Role Date Appointed
NICHOLAS GERALD CHADWYCK-HEALEY
 Company Secretary 2017-07-20
MARTIN DANIEL BLOCK
 Director 2016-08-01
NICHOLAS GERALD CHADWYCK-HEALEY
 Director 2014-05-14
PETER GOTH
 Director 2014-05-14
STEPHEN ROY SWAIN
 Director 2014-05-14
MUHAMMAD WASIM
 Director 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DANIEL BLOCK THE 1% FOUNDATION LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
MARTIN DANIEL BLOCK BLACKPOOL REFORM JEWISH CONGREGATION Director 2012-10-25 CURRENT 2012-05-31 Active
MARTIN DANIEL BLOCK AGE UK BLACKPOOL AND DISTRICT Director 2012-01-05 CURRENT 2012-01-05 In Administration/Administrative Receiver
NICHOLAS GERALD CHADWYCK-HEALEY POINT SECURITIES & ASSETS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-07-22
NICHOLAS GERALD CHADWYCK-HEALEY ZAKTEK LIMITED Director 2010-04-06 CURRENT 2010-04-06 Dissolved 2015-11-24
PETER GOTH LEGAL SHIELD PROTECT LIMITED Director 2016-06-01 CURRENT 2015-07-02 Active
PETER GOTH FAIRHAVEN PROPERTY MANAGEMENT LTD Director 2015-09-16 CURRENT 2013-02-12 Active
PETER GOTH PUBLIC LOSS ADJUSTERS LIMITED Director 2014-08-21 CURRENT 2014-04-25 Active - Proposal to Strike off
PETER GOTH LOSS ADJUSTING LIMITED Director 2011-11-15 CURRENT 2011-10-04 Active - Proposal to Strike off
STEPHEN ROY SWAIN LEGAL SHIELD PROTECT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
STEPHEN ROY SWAIN NATIONWIDE ASSESSING LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-08-11
STEPHEN ROY SWAIN NATIONWIDE ADJUSTING LTD Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2017-04-18
MUHAMMAD WASIM SMART PROPERTY LINK LTD Director 2015-12-03 CURRENT 2015-12-03 Liquidation
MUHAMMAD WASIM SAMWEB (UK) LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off

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
2024-01-30Voluntary liquidation Statement of receipts and payments to 2023-10-10
2023-03-16Voluntary liquidation Statement of receipts and payments to 2022-10-10
2021-12-15Notice to Registrar of Companies of Notice of disclaimer
2021-12-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-16COM1Liquidation. Establishment of creditors/liquidation committee
2021-11-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-15600Appointment of a voluntary liquidator
2021-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-11
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Unit 4 Olympic Court Whitehills Business Park Blackpool FY4 5GU England
2021-10-29LIQ02Voluntary liquidation Statement of affairs
2021-08-26RES15CHANGE OF COMPANY NAME 26/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-07PSC07CESSATION OF PETER GOTH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-04-27RES13Resolutions passed:The current authorised share capital OF4000000 shares remains unaltered as registered at companies house.due to failure of the spevial resolution dated 3001 2020 to have a 75% approval, an alternative proposal was made 27/02/2020...
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-01PSC04Change of details for Mr Peter Goth as a person with significant control on 2019-07-01
2019-11-01PSC07CESSATION OF GUILD CAPITAL INVESTMENTS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-29AP01DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090394760002
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERALD CHADWYCK-HEALEY
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM02Termination of appointment of Nicholas Gerald Chadwyck-Healey on 2018-07-01
2018-07-04AP03Appointment of Mr Stephen Roy Swain as company secretary on 2018-07-01
2018-02-14PSC09Withdrawal of a person with significant control statement on 2018-02-14
2017-11-13AP03Appointment of Mr Nicholas Gerald Chadwyck-Healey as company secretary on 2017-07-20
2017-11-13PSC08Notification of a person with significant control statement
2017-11-13PSC02Notification of Guild Capital Investments Ltd. as a person with significant control on 2017-11-01
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-19AUDSAUDITORS' STATEMENT
2017-09-19BSAccounts: Balance Sheet
2017-09-19CERT5Certificate of re-registration from private to Public limited company
2017-09-19RES02Resolutions passed:
  • Resolution of re-registration
2017-09-19AUDRAuditors report
2017-09-19MARRe-registration of memorandum and articles of association
2017-09-19RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090394760001
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-19LATEST SOC19/08/17 STATEMENT OF CAPITAL;GBP 3800000
2017-08-19SH0118/08/17 STATEMENT OF CAPITAL GBP 3800000
2017-08-17SH0117/08/17 STATEMENT OF CAPITAL GBP 3800000
2017-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-21SH0101/09/16 STATEMENT OF CAPITAL GBP 100000
2016-08-17AP01DIRECTOR APPOINTED MR MARTIN DANIEL BLOCK
2016-02-19AP01DIRECTOR APPOINTED MR MUHAMMAD WASIM
2016-02-19AR0116/02/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-24AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-07-24SH0114/05/15 STATEMENT OF CAPITAL GBP 285715
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-17AR0103/07/15 FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-03AR0103/07/14 FULL LIST
2014-05-15AR0115/05/14 FULL LIST
2014-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C19 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-10-19
Meetings of Creditors2021-09-21
Fines / Sanctions
No fines or sanctions have been issued against C19 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of C19 PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C19 PLC

Intangible Assets
Patents
We have not found any records of C19 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for C19 PLC
Trademarks
We have not found any records of C19 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C19 PLC. 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 (96090 - Other service activities n.e.c.) as C19 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where C19 PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C19 PLC 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 C19 PLC 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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    Other companies at postcode PR7 5PA