C4+9 Holdings Limited in 7-12 Tavistock Square LONDON

C4+9 Holdings Limited LONDON

Founded in 2007, C4+9 Holdings, classified under reg no. 06126518 is an active company. Currently registered at C/o Bsg Valentine, Lynton House WC1H 9BQ, London the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Mark N. and James L.. In addition one secretary - James L. - is with the firm. As of 19 April 2024, there were 2 ex directors - Andrew E., Timothy F. and others listed below. There were no ex secretaries.

C4+9 Holdings Limited Address / Contact

Office Address	C/o Bsg Valentine, Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06126518
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Mark N.

Position: Director

Appointed: 01 November 2020

James L.

Position: Secretary

Appointed: 23 February 2007

James L.

Position: Director

Appointed: 23 February 2007

Andrew E.

Position: Director

Appointed: 11 September 2007

Resigned: 01 November 2020

Timothy F.

Position: Director

Appointed: 23 February 2007

Resigned: 28 May 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is James L. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Mark N. This PSC owns 25-50% shares. The third one is Timothy F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

James L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Mark N.

Notified on	28 May 2021
Ceased on	15 February 2023
Nature of control:	25-50% shares

Timothy F.

Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, February 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 23rd, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, December 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, July 2021	incorporation	Free Download (28 pages)
TM01	Director appointment termination date: 2021-05-28 filed on: 10th, June 2021	officers	Free Download (1 page)
CH03	On 2021-03-08 secretary's details were changed filed on: 8th, March 2021	officers	Free Download (1 page)
CH01	On 2021-03-08 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
CH01	On 2021-03-08 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
CH01	On 2021-03-08 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-11-01 filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-01 filed on: 2nd, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
CH01	On 2018-04-09 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 11th, August 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-07-19: 38554.00 GBP filed on: 11th, August 2017	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-10: 42070.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-17: 42070.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
CH01	On 2013-02-01 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CH03	On 2013-02-01 secretary's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
CH01	On 2012-02-23 director's details were changed filed on: 12th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
CH03	On 2012-02-23 secretary's details were changed filed on: 12th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-23 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 28th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 28th, November 2007	address	Free Download (1 page)
288a	On 2007-10-10 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-10 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, February 2007	incorporation	Free Download (18 pages)

C4+9 Holdings Limited LONDON

C4+9 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

James L.

James L.

Andrew E.

Timothy F.

People with significant control

Company filings

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