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C4-UK LIMITED

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

This company is commonly known as C4-uk Limited. The company was founded 16 years ago and was given the registration number 06308606. The firm's registered office is in NOTTINGHAM. You can find them at Unit 9 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:C4-UK LIMITED
Company Number:06308606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 9 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom, NG7 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director11 August 2007Active
Innovation House, Daleside Road, Nottingham, NG2 4DH

Secretary11 August 2007Active
Innovation House, Daleside Road, Nottingham, NG2 4DH

Secretary31 March 2016Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary10 July 2007Active
3 Victory Close, Long Eaton, Nottingham, NG10 1DY

Director11 August 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director10 July 2007Active

People with Significant Control

C4 Investments Limited
Notified on:10 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Poplars Court, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mark Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Poplars Court, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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
2023-12-01Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Address

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

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-04-26Capital

Capital variation of rights attached to shares.

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2018-04-26Capital

Capital name of class of shares.

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2018-04-23Resolution

Resolution.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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