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C4 COMMUNICATION BENELUX LIMITED

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

This company is commonly known as C4 Communication Benelux Limited. The company was founded 18 years ago and was given the registration number 05731294. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:C4 COMMUNICATION BENELUX LIMITED
Company Number:05731294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 61900 - Other telecommunications activities
  • 64303 - Activities of venture and development capital companies
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heuvelstraat, Hemiksem, Belgium,

Director19 April 2009Active
L. Van Berckenlaan 348, Borgerhout, Belgium, 2140

Secretary06 March 2006Active
Dept 119, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Corporate Secretary18 July 2008Active
196 High Road, Wood Green, N22 8HH

Corporate Secretary24 October 2007Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary26 November 2008Active
The Laden Building, 103 Brick Lane, London, E1 6SE

Corporate Secretary30 June 2006Active
Vosstraat 24, Deurne, Belgium, 2100

Director06 March 2006Active
Jan Welterslaan 6, Deurne, Belgium,

Director30 June 2006Active

People with Significant Control

Jan Hemerijckx
Notified on:07 April 2016
Status:Active
Date of birth:January 1971
Nationality:Belgian
Country of residence:Belgium
Address:16, Heuvelstraat, Hemiksem, Belgium,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-05Officers

Termination secretary company with name termination date.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change corporate secretary company with change date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-04-07Address

Change registered office address company with date old address.

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