C24 LTD

Overview

Company Name	C24 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06972877
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C24 LTD?

Other information technology service activities (62090) / Information and communication

Where is C24 LTD located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for C24 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for C24 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for C24 LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Appointment of Mr Vincent Deluca as a director on Dec 18, 2024	2 pages	AP01

Sep 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024	1 pages	TM01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 26, 2023	Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023	1 pages	TM02

Aug 01, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Stylianos Karaolis as a director on May 11, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr David Colin Manuel as a director on May 11, 2022	2 pages	AP01

Dec 24, 2021	Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021	2 pages	AP01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of David Michael Howson as a director on May 12, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021	2 pages	AP01

Jan 07, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	6 pages	AA

Jan 07, 2021	legacy	59 pages	PARENT_ACC

Jan 07, 2021	legacy	2 pages	AGREEMENT2

Jan 07, 2021	legacy	3 pages	GUARANTEE2

Aug 05, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Matthew Redding as a secretary on Oct 28, 2019	3 pages	AP03

View All Filings

Who are the officers of C24 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELUCA, Vincent Commodity Quay St Katharine Docks E1W 1AZ London England	Dec 18, 2024		Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United States	American	1964-3	330758300001
MANUEL, David Colin Commodity Quay St Katharine Docks E1W 1AZ London England	May 11, 2022		Director	Commodity Quay St Katharine Docks E1W 1AZ London England	England	British	1969-10	78406280002
BOOTH, Andrew Arnold Commodity Quay St Katharine Docks E1W 1AZ London England	Oct 01, 2015	Jun 30, 2016	Secretary	Commodity Quay St Katharine Docks E1W 1AZ London England				201985030001
HEMMING, Paul Birmingham Road B71 4JZ West Bromwich 12 West Midlands	Jul 27, 2009	Oct 01, 2015	Secretary	Birmingham Road B71 4JZ West Bromwich 12 West Midlands		British		96337900001
REDDING, Matthew St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom	Oct 28, 2019	Sep 13, 2023	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom				264431420001
CHAPMAN, Kirsty Commodity Quay St Katharine Docks E1W 1AZ London England	Sep 08, 2017	Mar 06, 2018	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	England	British	1977-9	237752510001
CRAWLEY-TRICE, Simon Commodity Quay St Katharine Docks E1W 1AZ London England	May 12, 2021	Jun 11, 2024	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United Kingdom	British	1972-3	283625300001
FOY, Matthew Commodity Quay St Katharine Docks E1W 1AZ London England	May 18, 2011	Jul 28, 2017	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	England	British	1979-9	126865400002
HEMMING, Paul Commodity Quay St Katharine Docks E1W 1AZ London England	Jul 27, 2009	Jul 28, 2017	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United Kingdom	British	1967-10	96337900002
HOWE, Adrian Trevor Commodity Quay St Katharine Docks E1W 1AZ London England	Oct 01, 2015	Oct 07, 2016	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	England	British	1961-8	130448940002
HOWSON, David Michael Commodity Quay St Katharine Docks E1W 1AZ London England	Feb 01, 2017	May 12, 2021	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	England	British	1970-11	224111570002
ING, Michael Andrew Commodity Quay St Katharine Docks E1W 1AZ London England	Oct 07, 2016	Sep 08, 2017	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United Kingdom	British	1966-1	199320020001
KARAOLIS, Stylianos Commodity Quay St Katharine Docks E1W 1AZ London England	Dec 15, 2021	May 11, 2022	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United Kingdom	British	1979-6	290867510001
MILLS, Alastair Richard Commodity Quay St Katharine Docks E1W 1AZ London England	Oct 01, 2015	Jan 31, 2017	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United Kingdom	British	1972-11	108612460004
MITCHELL, Steven Keith Commodity Quay St Katharine Docks E1W 1AZ London England	Mar 06, 2018	Dec 23, 2021	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	United Kingdom	British	1976-3	166684410001
SMITH, Ronald Watson Commodity Quay St Katharine Docks E1W 1AZ London England	Oct 01, 2015	Apr 30, 2017	Director	Commodity Quay St Katharine Docks E1W 1AZ London England	England	British	1964-8	62182300001
TAYLOR, Timothy Robert Hilston Avenue B63 4BT Halesowen 30 West Midlands United Kingdom	Jul 27, 2009	Jun 07, 2010	Director	Hilston Avenue B63 4BT Halesowen 30 West Midlands United Kingdom		British	1968-6	139811050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C24 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Degrees Investments Limited

Apr 06, 2016

St Katharine Docks

E1W 1AZ London

Commodity Quay

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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