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C-NOT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C-not Ltd. The company was founded 10 years ago and was given the registration number 08822194. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:C-NOT LTD
Company Number:08822194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, WC2N 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary20 December 2013Active
8, Northumberland Avenue, London, WC2N 5BY

Director20 December 2013Active

People with Significant Control

Mr Philip Vercruysse
Notified on:01 November 2018
Status:Active
Date of birth:July 1963
Nationality:Belgian
Address:8, Northumberland Avenue, London, WC2N 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Chieftain Investments Nv
Notified on:01 November 2018
Status:Active
Country of residence:Belgium
Address:Kanaalstraat 1a, B-8020 Oostkamp, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Philip Vercruysse
Notified on:01 November 2018
Status:Active
Date of birth:July 1963
Nationality:Belgian
Address:8, Northumberland Avenue, London, WC2N 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Entropia Critical Concepts Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:1a, Kanaalstraat, Oostkamp, Belgium, B-8020
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-20Persons with significant control

Change to a person with significant control without name date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-05-19Change of name

Certificate change of name company.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

Download
2018-11-12Persons with significant control

Notification of a person with significant control.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Resolution

Resolution.

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