C2cex Limited is a private limited company located at 5 Carden Place, Aberdeen AB10 1UT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Shiv N., appointed on 26 April 2023. Director Anand P., appointed on 26 April 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the next filing is 2024-07-05. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UT |
| Country of origin | United Kingdom |
| Registration Number | SC569406 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 22 June 2017
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Mcmenon Group Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is C2Cex Holdings Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shiby B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mcmenon Group Limited
5 Carden Place, Aberdeen, AB10 1UT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc619422 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
C2cex Holdings Limited
5 Carden Place, Aberdeen, AB10 1UT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies Uk |
| Registration number | Sc640831 |
| Notified on | 11 November 2019 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shiby B.
| Notified on | 22 June 2017 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 14 876 | 11 826 | 1 870 | 334 | 229 |
| Current Assets | 15 781 | 11 884 | 1 927 | 334 | |
| Debtors | 905 | 58 | 57 | ||
| Other Debtors | 55 | 58 | 57 | ||
| Property Plant Equipment | 705 | 470 | 235 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 235 | 470 | 705 | 940 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 7 243 | 8 106 | 1 080 | 1 200 | 2 640 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 235 | 235 | 235 | 235 | |
| Net Current Assets Liabilities | 8 538 | 3 778 | 847 | -866 | -2 411 |
| Other Creditors | 5 212 | 8 084 | 1 080 | 1 200 | 1 020 |
| Other Taxation Social Security Payable | 2 031 | 22 | |||
| Property Plant Equipment Gross Cost | 940 | 940 | 940 | 940 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 940 | ||||
| Total Assets Less Current Liabilities | 9 243 | 4 248 | 1 082 | -866 | -2 411 |
| Trade Debtors Trade Receivables | 850 | ||||
| Trade Creditors Trade Payables | 1 620 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-24 filed on: 24th, November 2023 |
confirmation statement | Free Download (4 pages) |
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