C4x Discovery Limited in 53 Portland Street MANCHESTER

C4x Discovery Limited MANCHESTER

Founded in 2007, C4x Discovery, classified under reg no. 06324250 is an active company. Currently registered at Manchester One M1 3LD, Manchester the company has been in the business for seventeen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 4th July 2013 C4x Discovery Limited is no longer carrying the name Conformetrix.

At the moment there are 2 directors in the the firm, namely Brad H. and Clive D.. In addition one secretary - Brad H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Claire M. who worked with the the firm until 4 November 2008.

C4x Discovery Limited Address / Contact

Office Address	Manchester One
Office Address2	53 Portland Street
Town	Manchester
Post code	M1 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06324250
Date of Incorporation	Wed, 25th Jul 2007
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Brad H.

Position: Secretary

Appointed: 15 September 2020

Brad H.

Position: Director

Appointed: 13 December 2017

Clive D.

Position: Director

Appointed: 19 November 2015

Justin F.

Position: Director

Appointed: 26 November 2015

Resigned: 31 January 2022

Piers M.

Position: Director

Appointed: 27 May 2014

Resigned: 19 November 2015

Harry F.

Position: Director

Appointed: 20 December 2010

Resigned: 08 September 2015

Clive D.

Position: Director

Appointed: 20 December 2010

Resigned: 08 September 2015

Samuel W.

Position: Director

Appointed: 29 September 2009

Resigned: 08 September 2015

Aquarius Equity Director Limited

Position: Corporate Director

Appointed: 25 October 2008

Resigned: 20 January 2015

Michael B.

Position: Director

Appointed: 05 June 2008

Resigned: 17 May 2011

Charles B.

Position: Director

Appointed: 25 July 2007

Resigned: 21 June 2023

Andrew A.

Position: Director

Appointed: 25 July 2007

Resigned: 26 October 2015

Claire M.

Position: Secretary

Appointed: 25 July 2007

Resigned: 04 November 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is C4X Discovery Holdings Plc from Manchester, England. This PSC is classified as "a plc", 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.

C4x Discovery Holdings Plc

Manchester One 53 Portland Street, Manchester, M1 3LD, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England
Registration number	England
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Conformetrix	July 4, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 21st June 2023 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 21st June 2023 filed on: 6th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2022 filed on: 2nd, May 2023	accounts	Free Download (58 pages)
TM01	Director's appointment terminated on 31st January 2022 filed on: 20th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2021 filed on: 12th, April 2022	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 9th, February 2021	accounts	Free Download (53 pages)
AP03	On 15th September 2020, company appointed a new person to the position of a secretary filed on: 22nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 12th, May 2020	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 18th, April 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 4th, January 2018	accounts	Free Download (47 pages)
AP01	New director was appointed on 13th December 2017 filed on: 19th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 10th, May 2017	accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2016: 185.94 GBP	capital
AA	Full accounts for the period ending 31st July 2015 filed on: 18th, December 2015	accounts	Free Download (44 pages)
AP01	New director was appointed on 26th November 2015 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2015 filed on: 20th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2015 filed on: 20th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th October 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
CH01	On 8th September 2015 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 26th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th May 2015: 185.94 GBP	capital
AD01	Change of registered address from Unit 310 Ducie House Ducie Street Manchester Greater Manchester M1 2JW on 10th April 2015 to Manchester One 53 Portland Street Manchester M1 3LD filed on: 10th, April 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 20th January 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2014 filed on: 23rd, December 2014	accounts	Free Download (36 pages)
CAP-SS	Solvency Statement dated 26/08/14 filed on: 4th, September 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 4th, September 2014	resolution
SH20	Statement by Directors filed on: 4th, September 2014	capital	Free Download (3 pages)
SH19	Statement of Capital on 4th September 2014: 185.94 GBP filed on: 4th, September 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 13th, August 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 27th May 2014 filed on: 17th, July 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 29th, July 2013	annual return	Free Download (8 pages)
CERTNM	Company name changed conformetrix LIMITEDcertificate issued on 04/07/13 filed on: 4th, July 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2nd July 2013	change of name
CONNOT	Notice of change of name filed on: 4th, July 2013	change of name	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (11 pages)
CH01	On 15th January 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd August 2012: 30185.94 GBP filed on: 23rd, September 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, September 2011	resolution	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 1st, September 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 23rd August 2011: 30178.42 GBP filed on: 1st, September 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 19th, August 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 8th July 2011 filed on: 8th, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from , Core Technology Facility 46 Grafton Street, Manchester, Greater Manchester, M13 9NT on 8th June 2011 filed on: 8th, June 2011	address	Free Download (1 page)
SH01	Statement of Capital on 5th May 2011: 30128.92 GBP filed on: 13th, May 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 24th March 2011 filed on: 24th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2011 filed on: 24th, March 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 20th December 2010: 30128.78 GBP filed on: 18th, March 2011	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 23rd, February 2011	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, August 2010	resolution	Free Download (8 pages)
SH01	Statement of Capital on 20th July 2010: 30120.43 GBP filed on: 16th, August 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 11th, August 2010	annual return	Free Download (7 pages)
CH01	On 25th July 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 25th July 2010 filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On 25th July 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On 25th July 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 19th, March 2010	accounts	Free Download (8 pages)
AP01	New director was appointed on 13th November 2009 filed on: 13th, November 2009	officers	Free Download (2 pages)
SH01	Statement of Capital on 29th September 2009: 30115.43 GBP filed on: 6th, November 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 11/08/2009 from, c/o umip, ctf, 46 grafton street, manchester, greater manchester, M13 9NT filed on: 11th, August 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 25th, May 2009	accounts	Free Download (3 pages)
288b	On 7th November 2008 Appointment terminated secretary filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On 1st November 2008 Director appointed filed on: 1st, November 2008	officers	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 16th, October 2008	resolution	Free Download (32 pages)
123	Nc inc already adjusted 06/10/08 filed on: 16th, October 2008	capital	Free Download (1 page)
288a	On 6th October 2008 Director appointed filed on: 6th, October 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
SA	Affairs statement filed on: 11th, June 2008	miscellaneous	Free Download (13 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 11th, June 2008	resolution	Free Download (24 pages)
122	S-div filed on: 11th, June 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 05/06/08 filed on: 11th, June 2008	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, July 2007	incorporation	Free Download (14 pages)

C4x Discovery Limited MANCHESTER

C4x Discovery Limited Address / Contact

Company Information / Profile

Company staff

Brad H.

Brad H.

Clive D.

Justin F.

Piers M.

Harry F.

Clive D.

Samuel W.

Aquarius Equity Director Limited

Michael B.

Charles B.

Andrew A.

Claire M.

People with significant control

Company previous names

Company filings

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