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C5 Capital LTD

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Reports

Extended Company Report with Annual Accounts C5 CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data C5 CAPITAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Cash in hand£139,536 -316.46%
Net Worth£57,616 -661.49%
Fixed Assets£4,562 +74.50%
Trade Debtors£5,160 +88.66%
Total assets£57,616 -661.49%
Shareholder's funds£57,616 -661.49%

Details

Company type Private Limited Company
Company Number 07015428
Record last updated Tuesday, October 10, 2023 10:54:25 AM UTC
Postal Code W1S 3HF
Sector security, commodity, contract, deal, dealing

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Directors

Document Type Publication date Download link
Financials Oct 10, 2023 Annual accounts Annual accounts
Registry Sep 8, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 8, 2023 Change of registered office address Change of registered office address
Financials Oct 5, 2022 Annual accounts Annual accounts
Registry Sep 24, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 26, 2022 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2022 Resignation of one Director Resignation of one Director
Registry Apr 26, 2022 Persons with significant control Persons with significant control
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Sep 24, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 14, 2021 Annual accounts Annual accounts
Registry Jun 7, 2021 Return of allotment of shares Return of allotment of shares
Registry Feb 17, 2021 Return of allotment of shares 2607696... Return of allotment of shares 2607696...
Financials Dec 1, 2020 Annual accounts Annual accounts
Registry Sep 29, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 23, 2020 Persons with significant control Persons with significant control
Registry Jun 26, 2020 Resignation of one Director Resignation of one Director
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 11, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2020 Appointment of a woman Appointment of a woman
Registry Apr 28, 2020 Appointment of a woman 7015... Appointment of a woman 7015...
Registry Mar 17, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2020 Appointment of a man as Secretary 7015... Appointment of a man as Secretary 7015...
Registry Mar 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2020 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2019 Return of allotment of shares 2604665... Return of allotment of shares 2604665...
Financials Oct 5, 2019 Annual accounts Annual accounts
Registry Sep 24, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 12, 2019 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2019 Persons with significant control Persons with significant control
Registry Jul 15, 2019 Resignation of one Director Resignation of one Director
Registry Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2019 Persons with significant control Persons with significant control
Registry May 1, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry May 1, 2019 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 1, 2019 Appointment of a man as Managing Partner and Director Appointment of a man as Managing Partner and Director
Registry Feb 6, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2019 Persons with significant control Persons with significant control
Registry Oct 2, 2018 Resignation of one Director Resignation of one Director
Financials Oct 1, 2018 Annual accounts Annual accounts
Registry Sep 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2018 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Sep 17, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 13, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2018 Persons with significant control Persons with significant control
Registry Sep 11, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 11, 2018 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 11, 2018 Appointment of a man as Director and Managing Partner Appointment of a man as Director and Managing Partner
Registry Sep 11, 2018 Appointment of a man as Managing Partner and Director Appointment of a man as Managing Partner and Director
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 19, 2017 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 19, 2017 Persons with significant control Persons with significant control
Registry Sep 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2017 Change of particulars for director Change of particulars for director
Registry Sep 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2016 Appointment of a person as Director 2597457... Appointment of a person as Director 2597457...
Registry May 26, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 26, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry May 26, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 24, 2016 Resignation of one Director Resignation of one Director
Registry Mar 23, 2016 Resignation of a woman Resignation of a woman
Registry Oct 12, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Sep 30, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 14, 2015 Change of particulars for director Change of particulars for director
Registry Sep 11, 2015 Annual return Annual return
Registry Sep 11, 2015 Resignation of one Director Resignation of one Director
Registry Sep 4, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 4, 2015 Appointment of a man as Director and Company Director 7015... Appointment of a man as Director and Company Director 7015...
Registry Sep 4, 2015 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Dec 4, 2014 Change of registered office address Change of registered office address
Registry Sep 17, 2014 Annual return Annual return
Registry Jun 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of a woman Resignation of a woman

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