C5 Accelerate Limited

General information

Name:

C5 Accelerate Ltd

Office Address:

4th Floor, Saville Row House 7 Vigo Street W1S 3HF London

Number: 09091922

Incorporation date: 2014-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C5 Accelerate Limited with the registration number 09091922 has been a part of the business world for 6 years. The Private Limited Company is located at 4th Floor, Saville Row House, 7 Vigo Street, London and their zip code is W1S 3HF. Registered as C5 Advisory, this business used the business name until Mon, 19th Oct 2015, then it got changed to C5 Accelerate Limited. This enterprise's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2018-12-31 is the last time when the accounts were reported.

Within this specific firm, the full extent of director's obligations have so far been met by Andries P. who was assigned this position on Wed, 18th Jun 2014. The firm had been supervised by Daniel F. till one year ago. As a follow-up another director, namely Nazo M. resigned in 2016. Furthermore, the director's efforts are regularly aided with by a secretary - Douglas B., who was officially appointed by this firm four years ago.

  • Previous company's names
  • C5 Accelerate Limited 2015-10-19
  • C5 Advisory Limited 2014-06-18

Financial data based on annual reports

Company staff

Douglas B.

Role: Secretary

Appointed: 15 March 2016

Latest update: 3 May 2020

Andries P.

Role: Director

Appointed: 18 June 2014

Latest update: 3 May 2020

People with significant control

Executives who have control over the firm are as follows: Andries P. has substantial control or influence over the company. C5 Holdings (Uk) Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 7 Vigo Street, W1S 3HF and was registered as a PSC under the reg no 9079290.

Andries P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
C5 Holdings (Uk) Limited
Address: 4th Floor, Savile Row House 7 Vigo Street, London, W1S 3HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9079290
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Daniel F.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 03 July 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 7th, October 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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