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C2 SOLUTIONS LIMITED

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

This company is commonly known as C2 Solutions Limited. The company was founded 24 years ago and was given the registration number 03836299. The firm's registered office is in UXBRIDGE. You can find them at 28 Bellamy Close, Ickenham, Uxbridge, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:C2 SOLUTIONS LIMITED
Company Number:03836299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:28 Bellamy Close, Ickenham, Uxbridge, Middlesex, UB10 8SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bellamy Close, Ickenham, Uxbridge, UB10 8SJ

Secretary06 September 1999Active
28, Bellamy Close, Ickenham, Uxbridge, UB10 8SJ

Director06 September 1999Active
27 Old Farm Road, West Drayton, UB7 7LE

Corporate Secretary06 September 1999Active
27 Old Farm Road, West Drayton, UB7 7LE

Director06 September 1999Active

People with Significant Control

Mrs Hooi Tien Cheeseman
Notified on:11 March 2018
Status:Active
Date of birth:July 1961
Nationality:Malaysian
Address:28 Bellamy Close, Uxbridge, UB10 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Cheeseman
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:28 Bellamy Close, Uxbridge, UB10 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hooi Tien Cheeseman
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Malaysian
Address:28 Bellamy Close, Uxbridge, UB10 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Cheeseman
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:28 Bellamy Close, Uxbridge, UB10 8SJ
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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-11Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-10Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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