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C4 Ulysses Limited HAYWARDS HEATH


C4 Ulysses Limited is a private limited company situated at Bolney Place Cowfold Road, Bolney, Haywards Heath RH17 5QT. Incorporated on 2022-09-28, this 1-year-old company is run by 2 directors.
Director Joshua H., appointed on 01 September 2023. Director Kathryn H., appointed on 01 September 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a change of name on 2023-06-29 and their previous name was Project Almeria 2022 Limited.
The latest confirmation statement was filed on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12.

C4 Ulysses Limited Address / Contact

Office Address Bolney Place Cowfold Road
Office Address2 Bolney
Town Haywards Heath
Post code RH17 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14384117
Date of Incorporation Wed, 28th Sep 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 2 years old
Account next due date Fri, 28th Jun 2024 (56 days left)
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Joshua H.

Position: Director

Appointed: 01 September 2023

Kathryn H.

Position: Director

Appointed: 01 September 2023

Richard B.

Position: Director

Appointed: 28 September 2022

Resigned: 01 September 2023

Daniel F.

Position: Director

Appointed: 28 September 2022

Resigned: 01 September 2023

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Mas Networks Ltd from Haywards Heath, England. The abovementioned PSC is categorised 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. Another one in the PSC register is Carefor It Limited that put Wallingford, United Kingdom as the official address. This PSC has a legal form of "a 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 Richard B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mas Networks Ltd

Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07915812
Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carefor It Limited

C/O Elliott Johnson Limited Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11449446
Notified on 29 March 2023
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 28 September 2022
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel F.

Notified on 28 September 2022
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Project Almeria 2022 June 29, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/28
filed on: 28th, September 2023
Free Download (3 pages)

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