C24 TECHNOLOGIES LIMITED
Overview
| Company Name | C24 TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07465649 |
| 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 C24 TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is C24 TECHNOLOGIES LIMITED located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C24 TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for C24 TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alice Frances Burch as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 074656490003, created on Jan 08, 2026 | 66 pages | MR01 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Alice Frances Burch as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark Graham Hepsworth as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Trevor Yates as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
Termination of appointment of Ian Mark Manocha as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr David Trevor Yates as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Paul Cathie as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Change of details for Gresham Technologies Plc as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 074656490001 in full | 1 pages | MR04 | ||
Satisfaction of charge 074656490002 in full | 1 pages | MR04 | ||
Who are the officers of C24 TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPSWORTH, Mark Graham | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 333565280001 | |||||
| YATES, David Trevor | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 326317340001 | |||||
| BURCH, Alice Frances | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England | 340625510001 | |||||||
| CATHIE, Jonathan Paul | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England | 216089130001 | |||||||
| YATES, David Trevor | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England | 330612000001 | |||||||
| DAVIES, John Terrell | Director | 100 Borough High Street SE1 1LB London Alpha House United Kingdom | United Kingdom | British | 131239720002 | |||||
| GRUBB, Robert James | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 130190980002 | |||||
| MANOCHA, Ian Mark | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 198153070001 | |||||
| MEIKLE, Wayne | Director | 100 Borough High Street SE1 1LB London Alpha House United Kingdom | United Kingdom | British | 71112130001 | |||||
| MILLER, Stephen Roy | Director | 100 Borough High Street SE1 1LB London Alpha House United Kingdom | United Kingdom | British | 140885950002 | |||||
| MULLAN, Thomas Oliver | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | United Kingdom | British | 217157140001 |
Who are the persons with significant control of C24 TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham Technologies Limited | Oct 10, 2016 | Queen Street EC4N 1TX London 10-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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