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C2MT LIMITED

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

This company is commonly known as C2mt Limited. The company was founded 7 years ago and was given the registration number 10305186. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C2MT LIMITED
Company Number:10305186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom, W1U 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director28 April 2017Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director01 August 2016Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director25 March 2019Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director26 March 2021Active

People with Significant Control

Mrs Elsie Carolina Andrew
Notified on:01 January 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey John Andrew
Notified on:01 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-03-23Resolution

Resolution.

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2022-03-23Incorporation

Memorandum articles.

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2022-01-05Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-02-03Accounts

Change account reference date company current extended.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Officers

Change person director company with change date.

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2020-08-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-12Persons with significant control

Notification of a person with significant control statement.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2019-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-03-27Officers

Appoint person director company with name date.

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2019-01-30Resolution

Resolution.

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2019-01-30Capital

Capital allotment shares.

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