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C5 DIGITALS LIMITED

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

This company is commonly known as C5 Digitals Limited. The company was founded just now and was given the registration number 12391026. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:C5 DIGITALS LIMITED
Company Number:12391026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Friends Road, Croydon, United Kingdom, CR0 1ED

Director07 January 2020Active

People with Significant Control

Cathay Investments 2 Limited
Notified on:08 January 2020
Status:Active
Address:Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maria Yee Sui Chaing
Notified on:07 January 2020
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Denbond Chaing
Notified on:07 January 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Ka Ping Chaing
Notified on:07 January 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-26Accounts

Legacy.

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2021-10-26Other

Legacy.

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2021-10-26Other

Legacy.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-12Address

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

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Address

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

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2020-01-07Accounts

Change account reference date company current shortened.

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2020-01-07Incorporation

Incorporation company.

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