C2 RISK LTD - COVENT GARDEN


Company Profile Company Filings

Overview

C2 RISK LTD is a Private Limited Company from COVENT GARDEN UNITED KINGDOM and has the status: Active.
C2 RISK LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C2 RISK LTD - COVENT GARDEN

This company is listed in the following categories:
80300 - Investigation 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

71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
C2 CYBER LTD (until 13/11/2023)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WOOD Sep 1980 British Director 2016-08-01 CURRENT
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2017-06-12 CURRENT
MR WILLIAM PETER JACKSON Jan 1979 British Director 2023-09-04 CURRENT
MR IAN CHARLES HAMILTON Feb 1957 British Director 2021-03-25 CURRENT
MR BENJAMIN FELTON Feb 1981 British Director 2017-11-17 CURRENT
MR. THOMAS O'SULLIVAN Jul 1985 British Director 2015-11-24 UNTIL 2018-01-22 RESIGNED
MR WILLIAM GEORGE HOLFORD Oct 1967 British Director 2021-02-04 UNTIL 2021-09-16 RESIGNED
MR THOMAS LUKE BURTON Feb 1970 British Director 2018-12-18 UNTIL 2022-06-17 RESIGNED
MR TIMOTHY MARK PASSINGHAM Jun 1975 British Director 2017-11-17 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Graham Maidens 2018-12-18 - 2022-11-23 7/1964 Covent Garden   Ownership of shares 25 to 50 percent
Mr Jonathan Wood 2016-08-01 9/1980 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Thomas William John O'Sullivan 2016-04-06 - 2018-11-30 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
C2 Risk Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £412,655 Cash £-242,091 equity
C2 Cyber Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £643,420 Cash £480,854 equity
C2 Cyber Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,099,202 Cash £1,152,828 equity
C2 Cyber Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-03-2020 £202,326 Cash £175,804 equity
C2 Cyber Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £27,454 Cash £581 equity
C2 Cyber Ltd - Accounts to registrar - small 17.2 2017-08-01 30-11-2016 £2,508 Cash £172 equity

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