co
Corporate
Observer
Homepage
Data
Great Britain
Company
C4 GLOBAL LTD

C4 GLOBAL LTD

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

    • Overview

    Company NameC4 GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07292494
    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 C4 GLOBAL LTD?

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

    Where is C4 GLOBAL LTD located?

    Registered Office Address
    2 Victoria Grove
    DT6 3AA Bridport
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C4 GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    C4 DEFENCE & SECURITY LIMITEDJun 22, 2010Jun 22, 2010

    What are the latest accounts for C4 GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for C4 GLOBAL LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Director's details changed for Sir Christopher Charles Cotton Coville on Oct 15, 2015

    		2 pagesCH01

    Director's details changed for Lady Irene Coville on Oct 15, 2015

    		2 pagesCH01

    Notification of Christopher Charles Cotton Coville as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2016

    		RES15

    Registered office address changed from The Old Granary 7 Barges Close Litton Cheney Dorchester DT2 9DR to 2 Victoria Grove Bridport Dorset DT6 3AA on Oct 21, 2015

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of C4 GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVILLE, Christopher Charles Cotton, Sir
    Bradford Road
    Sherborne
    Wrenfield
    England
    		Director
    Bradford Road
    Sherborne
    Wrenfield
    England
    		United KingdomBritish89026590004
    COVILLE, Irene, Lady
    Bradford Road
    DT9 6BW Sherborne
    Wrenfield
    England
    		Director
    Bradford Road
    DT9 6BW Sherborne
    Wrenfield
    England
    		United KingdomBritish90353290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C4 GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Christopher Charles Cotton Coville
    Bradford Road
    DT9 6BW Sherborne
    Wrenfield
    Dorset
    England
    		Apr 06, 2016
    Bradford Road
    DT9 6BW Sherborne
    Wrenfield
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0