C24 LTD - LONDON
Company Profile | Company Filings |
Overview
C24 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C24 LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06972877. The accounts status is DORMANT and accounts are next due on 31/12/2024.
C24 LTD was incorporated 14 years ago on 27/07/2009 and has the registered number: 06972877. The accounts status is DORMANT and accounts are next due on 31/12/2024.
C24 LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2022-05-11 | CURRENT |
MR SIMON CRAWLEY-TRICE | Mar 1972 | British | Director | 2021-05-12 | CURRENT |
MR TIMOTHY ROBERT TAYLOR | Jun 1968 | British | Director | 2009-07-27 UNTIL 2010-06-07 | RESIGNED |
MR RONALD WATSON SMITH | Aug 1964 | British | Director | 2015-10-01 UNTIL 2017-04-30 | RESIGNED |
MR STEVEN KEITH MITCHELL | Mar 1976 | British | Director | 2018-03-06 UNTIL 2021-12-23 | RESIGNED |
MR ALASTAIR RICHARD MILLS | Nov 1972 | British | Director | 2015-10-01 UNTIL 2017-01-31 | RESIGNED |
MR STYLIANOS KARAOLIS | Jun 1979 | British | Director | 2021-12-15 UNTIL 2022-05-11 | RESIGNED |
MR MICHAEL ING | Jan 1966 | British | Director | 2016-10-07 UNTIL 2017-09-08 | RESIGNED |
MR DAVID MICHAEL HOWSON | Nov 1970 | British | Director | 2017-02-01 UNTIL 2021-05-12 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2015-10-01 UNTIL 2016-10-07 | RESIGNED |
MR PAUL HEMMING | Oct 1967 | British | Director | 2009-07-27 UNTIL 2017-07-28 | RESIGNED |
MR MATTHEW FOY | Sep 1979 | British | Director | 2011-05-18 UNTIL 2017-07-28 | RESIGNED |
MS KIRSTY CHAPMAN | Sep 1977 | British | Director | 2017-09-08 UNTIL 2018-03-06 | RESIGNED |
MR MATTHEW REDDING | Secretary | 2019-10-28 UNTIL 2023-09-13 | RESIGNED | ||
MR PAUL HEMMING | Oct 1967 | British | Secretary | 2009-07-27 UNTIL 2015-10-01 | RESIGNED |
ANDREW ARNOLD BOOTH | Secretary | 2015-10-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Degrees Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C24 Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-08 | 31-03-2023 | £1 equity |
C24 Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-02 | 31-03-2022 | £1 equity |
C24 Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-11-30 | 31-03-2021 | £1 equity |