C2 OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC2 OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C2 OPTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C2 OPTIONS LIMITED located?

    Registered Office Address
    The Courtyard, High Street
    Ascot
    SL5 7HP Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C2 OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for C2 OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carol Sheila Cromer on Jun 25, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    Who are the officers of C2 OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMER, Carol Sheila
    20 Whistley Close
    Ralphs Ride
    RG12 9LQ Bracknell
    Berkshire
    Secretary
    20 Whistley Close
    Ralphs Ride
    RG12 9LQ Bracknell
    Berkshire
    BritishHr Manager82956990001
    CROMER, Carol Sheila
    20 Whistley Close
    Ralphs Ride
    RG12 9LQ Bracknell
    Berkshire
    Director
    20 Whistley Close
    Ralphs Ride
    RG12 9LQ Bracknell
    Berkshire
    United KingdomBritishHr Consultant82956990001
    CROMER, Malcolm Walter
    20 Whistley Close
    Ralphs Ride
    RG12 9LQ Bracknell
    Berkshire
    Director
    20 Whistley Close
    Ralphs Ride
    RG12 9LQ Bracknell
    Berkshire
    United KingdomBritishDesigner Estimater82957040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of C2 OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Walter Cromer
    Ralphs Ride
    Harmanswater
    RG12 9LQ Bracknell
    20 Whistley Close
    Berkshire
    United Kingdom
    Apr 06, 2016
    Ralphs Ride
    Harmanswater
    RG12 9LQ Bracknell
    20 Whistley Close
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Sheila Cromer
    Ralphs Ride
    Harmanswater
    RG12 9LQ Bracknell
    20 Whistley Close
    Berkshire
    United Kingdom
    Apr 06, 2016
    Ralphs Ride
    Harmanswater
    RG12 9LQ Bracknell
    20 Whistley Close
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0