C2 Solutions Limited

General information

Name:

C2 Solutions Ltd

Office Address:

28 Bellamy Close Ickenham UB10 8SJ Uxbridge

Number: 03836299

Incorporation date: 1999-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

C2 Solutions Limited is a Private Limited Company, that is located in 28 Bellamy Close, Ickenham in Uxbridge. The postal code is UB10 8SJ. This company was formed on 1999-09-06. The firm's Companies House Registration Number is 03836299. This firm's SIC code is 62012 which means Business and domestic software development. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2022-11-12.

For the business, the full range of director's responsibilities have so far been performed by Hooi C. who was arranged to perform management duties 25 years ago. For almost one year Ang Company Directors Limited, had been supervising this specific business up until the resignation 25 years ago. In order to support the directors in their duties, this specific business has been utilizing the skillset of Peter C. as a secretary since the appointment on 1999-09-06.

Financial data based on annual reports

Company staff

Hooi C.

Role: Director

Appointed: 06 September 1999

Latest update: 30 January 2024

Peter C.

Role: Secretary

Appointed: 06 September 1999

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hooi C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns 1/2 or less of company shares.

Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hooi C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hooi C.
Notified on 11 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 06 December 2012
Annual Accounts 03 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 03 May 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 30 December 2014
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th September 2021 (AA)
filed on: 17th, March 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 69201 : Accounting and auditing activities
  • 70221 : Financial management
24
Company Age

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