C2 INVESTMENTS LTD.
Overview
| Company Name | C2 INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06470521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C2 INVESTMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C2 INVESTMENTS LTD. located?
| Registered Office Address | Shrubbery Farm Ipswich Road Charsfield IP13 7PS Woodbridge Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C2 INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| NAVETAS ENERGY MANAGEMENT LTD | Jan 11, 2008 | Jan 11, 2008 |
What are the latest accounts for C2 INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C2 INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for C2 INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Chris Saunders 17a Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL England to Shrubbery Farm Ipswich Road Charsfield Woodbridge Suffolk IP13 7PS on Dec 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Cessation of Christopher Mark Saunders as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||
Cessation of Sallyann Saunders as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||
Notification of Potsford Bridge Group Ltd as a person with significant control on Jul 06, 2021 | 2 pages | PSC02 | ||
Notification of Sallyann Saunders as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Christopher Mark Saunders as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Mark Saunders on Jan 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of C2 INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Christopher Mark | Director | Ipswich Road Charsfield IP13 7PS Woodbridge Shrubbery Farm Suffolk United Kingdom | England | British | Managing Director | 63529350003 | ||||
| A. RODEN LTD | Secretary | The Bartlet Undercliff Road East IP11 7SN Felixstowe 18 Suffolk U.K. | 118164460001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| SHELLEY, Christopher Ray | Director | Great Bealings IP13 6PH Woodbridge Playford Mount Suffolk | United Kingdom | British | Director | 116493230004 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of C2 INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potsford Bridge Group Ltd | Jul 06, 2021 | Ipswich Road Charsfield IP13 7PS Woodbridge Shrubbery Farm Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sallyann Saunders | Feb 01, 2021 | Deben Mill Business Centre, Old Maltings Approach Melton IP12 1BL Woodbridge 17a Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Mark Saunders | Apr 06, 2016 | c/o CHRIS SAUNDERS Deben Mill Business Centre, Old Maltings Approach Melton IP12 1BL Woodbridge 17a Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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