C3i Group Limited in London, W1W 6XH

Description

Data updated on: 01-11-2023

C3i Group is a firm located at W1W 6XH London at 101 New Cavendish Street. The enterprise has been operating since 2009 and is established under the identification number 07091297. The enterprise has been active on the British market for fifteen years now and the current state is active. This firm is known as C3i Group Limited. However, this company also was registered as C3i Events up till the company name got changed nine years ago. This business's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The company's most recent financial reports cover the period up to Thursday 30th June 2022 and the most current annual confirmation statement was submitted on Monday 18th September 2023.

According to the latest data, there’s only a single director in the company: Paul Y. (since 2021/01/01). Since December 2009 Jason H., had been supervising the firm until the resignation three years ago.

Previous company's names
C3i Group Limited 2015-12-21
C3i Events Limited 2009-12-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	25 772	7 667	11 571	5 347	13 640

Balance Sheet
Cash Bank In Hand	8 337	20 275	12	10 570	16 023
Cash Bank On Hand					16 023	16 476	1 038	19 505	27 544	149 511
Current Assets	33 316	34 110	38 346	23 999	26 210	623 829	235 406	961 703	150 625	235 820
Debtors	24 979	13 835	38 334	13 429	10 187	607 353	234 368	942 198	123 081	86 309
Net Assets Liabilities					13 640	13 218	10 524	12 042	17 580	-51 819
Net Assets Liabilities Including Pension Asset Liability	25 772	7 667	11 571	5 347	13 640
Other Debtors						13 487	21 222	146 255	81 652	86 309
Property Plant Equipment					28 377	51 072	185 160	175 163	154 111	112 758
Tangible Fixed Assets	31 579	24 037	32 494	27 895	28 377

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	25 771	7 666	11 570	5 346	13 639
Shareholder Funds	25 772	7 667	11 571	5 347	13 640

Other Financial Data
Amount Specific Advance Or Credit Directors				3 894		8 070	3 291
Amount Specific Advance Or Credit Made In Period Directors					25 507	74 689	70 790
Amount Specific Advance Or Credit Repaid In Period Directors					29 401	66 619	75 569
Accrued Liabilities					740	740
Accumulated Depreciation Impairment Property Plant Equipment					44 233	64 062	89 135	123 287	156 701	168 499
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							22 258	1 319	-4 000	-10 499
Amounts Owed To Group Undertakings						300	300	300	300
Amounts Recoverable On Contracts					10 187		165 894	182 442	17 050
Average Number Employees During Period						5	6	5	6	4
Bank Borrowings Overdrafts					3 573	3 477	9 109			167 833
Consideration Received For Shares Issued Specific Share Issue								99
Corporation Tax Payable					17 057	8 092
Creditors					3 573	652 304	44 292	141 661	64 301	167 833
Creditors Due After One Year	8 700	15 920	12 297	7 999	3 573
Creditors Due Within One Year	24 107	29 753	40 536	32 969	31 699
Deferred Tax Liabilities						9 704	-3 218	3 218	29 281	18 782
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 497			39 578
Disposals Property Plant Equipment							9 490			111 252
Fixed Assets					28 377	51 397	185 485	175 488	154 436	112 758
Future Minimum Lease Payments Under Non-cancellable Operating Leases							11 876	11 876	4 149
Increase From Depreciation Charge For Year Property Plant Equipment						19 829	28 570	34 152	33 414	51 376
Investments Fixed Assets						325	325	325	325
Investments In Group Undertakings						300	300	300	300	-300
Net Current Assets Liabilities	9 209	4 357	-2 190	-8 970	-5 489	-28 475	-98 707	11 496	-43 274	22 038
Nominal Value Shares Issued Specific Share Issue								1
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1	1	100	100	100
Number Shares Issued Specific Share Issue								99
Other Creditors					164	41 281	44 292	141 661	64 301	67 298
Other Taxation Social Security Payable					529	3 869	73 066	159 461	41 558	97 266
Par Value Share		1	1	1	1	1	1	1	1	1
Payments Received On Account						460 000
Prepayments						5 417
Property Plant Equipment Gross Cost					72 610	115 134	274 295	298 450	310 812	281 257
Provisions						9 704	31 962	33 281	29 281	18 782
Provisions For Liabilities Balance Sheet Subtotal					5 675	9 704	31 962	33 281	29 281	18 782
Provisions For Liabilities Charges	6 316	4 807	6 436	5 579	5 675
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		3 333	34 975	2 806	8 194
Tangible Fixed Assets Cost Or Valuation	51 381	54 714	61 610	64 416	72 610
Tangible Fixed Assets Depreciation	19 802	30 677	29 116	36 521	44 233
Tangible Fixed Assets Depreciation Charged In Period		10 875	11 412	7 405	7 712
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 973
Tangible Fixed Assets Disposals			28 079
Total Additions Including From Business Combinations Property Plant Equipment						42 524	168 651	24 155	12 362	81 697
Total Assets Less Current Liabilities	40 788	28 394	30 304	18 925	22 888	22 922	86 778	186 984	111 162	134 796
Trade Creditors Trade Payables					271	32 052	201 724	235 719	77 580	27 051
Trade Debtors Trade Receivables						589 803	37 219	599 568	24 084
Advances Credits Directors	18 978		15 087	3 894
Advances Credits Made In Period Directors	38 946		44 248	36 347
Advances Credits Repaid In Period Directors	19 968	18 978	29 161	47 540
Increase Decrease In Property Plant Equipment										66 988

Company staff

Paul Y.

Role: Director

Appointed: 01 January 2021

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Pmy Technologies (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 12998308.

Pmy Technologies (Uk) Limited

Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Legal authority Laws Of England And Wales

Legal form Limited By Shares

Country registered United Kingdom

Place registered Register Of Companies

Registration number 12998308

Notified on 1 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jason H.

Notified on 6 April 2016

Ceased on 1 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 September 2013
Annual Accounts 26 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	26 September 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2016

C3i Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul Y.

Nigel W.

Jason H.

People with significant control

Pmy Technologies (Uk) Limited

Jason H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012 - 2015

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