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C2 INVESTMENT LIMITED

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

This company is commonly known as C2 Investment Limited. The company was founded 22 years ago and was given the registration number 04305175. The firm's registered office is in LANCASTER. You can find them at Lancaster Leisure Park, Wyresdale Road, Lancaster, Lancashire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:C2 INVESTMENT LIMITED
Company Number:04305175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Lancaster Leisure Park, Wyresdale Road, Lancaster, Lancashire, LA1 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster Leisure Park, Wyresdale Road, Lancaster, United Kingdom, LA1 3LA

Secretary23 May 2003Active
Lancaster Leisure Park, Wyresdale Road, Lancaster, United Kingdom, LA1 3LA

Director20 January 2005Active
Lancaster Leisure Park, Wyresdale Road, Lancaster, United Kingdom, LA1 3LA

Director16 October 2001Active
3, School Lane, Kilnwick, Driffield, United Kingdom, YO25 9JE

Secretary16 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary16 October 2001Active
Lancaster Leisure Park, Wyresdale Road, Lancaster, LA1 3LA

Director20 June 2014Active
Lancaster Leisure Park, Wyresdale Road, Lancaster, United Kingdom, LA1 3LA

Director01 September 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Director16 October 2001Active

People with Significant Control

Mr Matthew Scott Jackson
Notified on:01 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Lancaster Leisure Park, Wyresdale Road, Lancaster, LA1 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Anthony Simpson
Notified on:01 May 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Lancaster Leisure Park, Wyresdale Road, Lancaster, LA1 3LA
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type group.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type group.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type group.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type group.

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2015-07-20Mortgage

Mortgage satisfy charge full.

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2015-07-20Mortgage

Mortgage satisfy charge full.

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2015-07-20Mortgage

Mortgage satisfy charge full.

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2015-07-20Mortgage

Mortgage satisfy charge full.

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2015-07-20Mortgage

Mortgage satisfy charge full.

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2015-07-20Mortgage

Mortgage satisfy charge full.

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