C4c 2022 Limited in 29 Wellington Street LEEDS

C4c 2022 Limited LEEDS

C4c 2022 started in year 2004 as Private Limited Company with registration number 05011885. The C4c 2022 company has been functioning successfully for 20 years now and its status is in administration. The firm's office is based in Leeds at Pricewaterhousecoopers Llp 8th Floor, Central Square. Postal code: LS1 4DL. Since 2023/01/18 C4c 2022 Limited is no longer carrying the name Cut4cloth.

C4c 2022 Limited Address / Contact

Office Address	Pricewaterhousecoopers Llp 8th Floor, Central Square
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011885
Date of Incorporation	Mon, 12th Jan 2004
Industry	Retail sale of clothing in specialised stores
Industry	Wholesale of clothing and footwear
End of financial Year	31st May
Company age	20 years old
Account next due date	Tue, 28th Feb 2023 (444 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Thu, 19th Jan 2023 (2023-01-19)
Last confirmation statement dated	Wed, 5th Jan 2022

Company staff

Margaret M.

Position: Director

Appointed: 05 September 2022

Resigned: 30 November 2022

David W.

Position: Director

Appointed: 13 July 2021

Resigned: 30 November 2022

Sarah C.

Position: Director

Appointed: 31 March 2021

Resigned: 02 September 2022

Julia R.

Position: Director

Appointed: 26 August 2020

Resigned: 16 July 2021

Hugo A.

Position: Director

Appointed: 20 October 2018

Resigned: 26 August 2020

Tracy C.

Position: Director

Appointed: 06 March 2014

Resigned: 30 September 2022

Ian S.

Position: Director

Appointed: 06 March 2014

Resigned: 31 July 2018

Robin H.

Position: Director

Appointed: 06 March 2014

Resigned: 26 September 2014

Tracy C.

Position: Secretary

Appointed: 25 July 2012

Resigned: 30 September 2022

Henrietta C.

Position: Director

Appointed: 17 November 2010

Resigned: 10 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Lucy J.

Position: Director

Appointed: 12 January 2004

Resigned: 10 January 2020

Kurt J.

Position: Director

Appointed: 12 January 2004

Resigned: 12 July 2018

Kurt J.

Position: Secretary

Appointed: 12 January 2004

Resigned: 25 July 2012

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Recoleta Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kurt J. This PSC owns 25-50% shares. Then there is Lucy J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Recoleta Bidco Limited

11 Francis Street, London, SW1P 1DE, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11441088
Notified on	12 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kurt J.

Notified on	6 April 2016
Ceased on	12 July 2018
Nature of control:	25-50% shares

Lucy J.

Notified on	6 April 2016
Ceased on	12 July 2018
Nature of control:	25-50% shares

Company previous names

Cut4cloth	January 18, 2023

Company filings

Filing category

Type		Category	Free download
SH01	1026.00 GBP is the capital in company's statement on 2022/08/25 filed on: 20th, September 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH01	1026.00 GBP is the capital in company's statement on 2022/08/25 filed on: 20th, September 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 5th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 16th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2018	resolution	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
SH01	16625.00 GBP is the capital in company's statement on 2016/03/04 filed on: 15th, March 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 6th, January 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2010	resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 9th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 16th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 16th, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, November 2005	accounts	Free Download (8 pages)
123	Nc inc already adjusted 29/03/05 filed on: 6th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/03/05 filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005/03/29. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005/03/29. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, May 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/01/12. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/01/12. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, January 2004	incorporation	Free Download (17 pages)

C4c 2022 Limited LEEDS

C4c 2022 Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

David W.

Sarah C.

Julia R.

Hugo A.

Tracy C.

Ian S.

Robin H.

Tracy C.

Henrietta C.

Swift Incorporations Limited

Lucy J.

Kurt J.

Kurt J.

People with significant control

Company previous names

Company filings

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