C60 LIMITED

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

This company is commonly known as C60 Limited. The company was founded 11 years ago and was given the registration number NI614465. The firm's registered office is in BELFAST. You can find them at 37-39 Great Northern Street, , Belfast, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	C60 LIMITED
Company Number	:	NI614465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2012
End of financial year	:	30 June 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	37-39 Great Northern Street, Belfast, Northern Ireland, BT9 7FJ
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37-39, Great Northern Street, Belfast, Northern Ireland, BT9 7FJ	Director	14 September 2012	Active
37-39, Great Northern Street, Belfast, Northern Ireland, BT9 7FJ	Director	01 July 2014	Active
37-39, Great Northern Street, Belfast, Northern Ireland, BT9 7FJ	Director	31 July 2020	Active
37-39, Great Northern Street, Belfast, Northern Ireland, BT9 7FJ	Director	01 December 2013	Active

People with Significant Control

Mrs Angela Rose Perrott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Address	:	393, Lisburn Road, Belfast, BT9 7EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Alan Scott Ritchie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	37-39, Great Northern Street, Belfast, Northern Ireland, BT9 7FJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Roger William Perrott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	37-39, Great Northern Street, Belfast, Northern Ireland, BT9 7FJ
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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 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

Date	Category	Description
2023-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-22	Confirmation statement	Confirmation statement with updates.	Download
2023-08-02	Capital	Capital allotment shares.	Download
2022-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-05	Confirmation statement	Confirmation statement with updates.	Download
2022-09-05	Capital	Capital allotment shares.	Download
2022-02-02	Mortgage	Mortgage satisfy charge full.	Download
2022-02-02	Mortgage	Mortgage charge whole release with charge number.	Download
2022-02-02	Mortgage	Mortgage charge whole release with charge number.	Download
2021-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-08	Officers	Appoint person director company with name date.	Download
2021-11-08	Capital	Capital allotment shares.	Download
2021-11-08	Capital	Capital allotment shares.	Download
2021-11-08	Officers	Change person director company with change date.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-25	Confirmation statement	Confirmation statement with updates.	Download
2020-07-31	Capital	Capital allotment shares.	Download
2020-07-31	Officers	Termination director company with name termination date.	Download
2019-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-28	Address	Change registered office address company with date old address new address.	Download
2017-11-02	Accounts	Accounts with accounts type total exemption full.	Download