This company is commonly known as C2 Strategy Limited. The company was founded 17 years ago and was given the registration number 05918102. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 71111 - Architectural activities.
Name | : | C2 STRATEGY LIMITED |
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Company Number | : | 05918102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2006 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Secretary | 12 June 2021 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 29 August 2006 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Secretary | 29 August 2006 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 29 August 2006 | Active |
Mrs Lisa Chilton | ||
Notified on | : | 17 March 2022 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
Nature of control | : |
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Mr Simon Charles Catchpole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
Nature of control | : |
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Mr James Chilton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-19 | Capital | Capital name of class of shares. | Download |
2023-04-19 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-19 | Incorporation | Memorandum articles. | Download |
2023-04-19 | Resolution | Resolution. | Download |
2023-04-12 | Change of constitution | Statement of companys objects. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-26 | Resolution | Resolution. | Download |
2022-05-19 | Capital | Capital allotment shares. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Officers | Appoint person secretary company with name date. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-06 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
2021-09-02 | Capital | Capital cancellation shares. | Download |
2021-09-02 | Capital | Capital return purchase own shares. | Download |
2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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