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C4 SYSTEMS LIMITED

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

This company is commonly known as C4 Systems Limited. The company was founded 21 years ago and was given the registration number 04707497. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:C4 SYSTEMS LIMITED
Company Number:04707497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2003
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:41 Kingston Street, Cambridge, CB1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawley Farm, Crawley Hill, Uley, Dursley, England, GL11 5BH

Secretary10 March 2009Active
Crawley Farm, Crawley Hill, Uley, Dursley, England, GL11 5BH

Director24 March 2003Active
21 Cambridge Crescent, Bristol, BS9 3QG

Secretary24 March 2003Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary21 March 2003Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director21 March 2003Active

People with Significant Control

Mr Stuart Gareth Gilbey
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Gilbey
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-23Gazette

Gazette dissolved liquidation.

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2022-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-05Address

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

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2020-09-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-02Insolvency

Liquidation resolution miscellaneous.

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2020-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-02Resolution

Resolution.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-04-09Officers

Change person director company with change date.

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2014-04-09Officers

Change person secretary company with change date.

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2014-04-07Address

Change registered office address company with date old address.

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