C2e Holdings Limited

General information

Name:

C2e Holdings Ltd

Office Address:

Dean Mill Dean OX7 3JX Nr Chipping Norton

Number: 08173113

Incorporation date: 2012-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

C2e Holdings Limited with reg. no. 08173113 has been on the market for twelve years. This particular Private Limited Company can be found at Dean Mill, Dean in Nr Chipping Norton and company's post code is OX7 3JX. It has been on the market under three names. The company's very first registered name, Bb2e, was changed on 2013-07-18 to Cane2energy. The current name is used since 2016, is C2e Holdings Limited. The company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Its latest financial reports cover the period up to 2022/08/31 and the most recent annual confirmation statement was submitted on 2023/08/09.

As stated, this specific limited company was built in August 2012 and has been overseen by two directors. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Theo C. as a secretary since August 2012.

  • Previous company's names
  • C2e Holdings Limited 2016-04-19
  • Cane2energy Limited 2013-07-18
  • Bb2e Limited 2012-08-09

Financial data based on annual reports

Company staff

Theodore C.

Role: Director

Appointed: 09 August 2012

Latest update: 10 February 2024

James B.

Role: Director

Appointed: 09 August 2012

Latest update: 10 February 2024

Theo C.

Role: Secretary

Appointed: 09 August 2012

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Theodore C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Theodore C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-08-09
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 6 January 2014
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 8 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 3 December 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 October 2016
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Resolution
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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