C4DI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameC4DI LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08441026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C4DI LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is C4DI LTD located?

    Registered Office Address
    Wykeland Limited
    47 Queen Street
    HU1 1UU Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C4DI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for C4DI LTD?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for C4DI LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Christopher David Crookham as a director on Nov 19, 2025

    2 pagesAP01

    Termination of appointment of Ian Charles Franks as a secretary on Nov 19, 2025

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Notification of Wykeland Limited as a person with significant control on Sep 26, 2024

    2 pagesPSC02

    Cessation of John Ferdinand Connolly as a person with significant control on Sep 26, 2024

    1 pagesPSC07

    Termination of appointment of John Ferdinand Connolly as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of David James Keel as a director on Aug 14, 2024

    1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sean Michael Royce as a director on Dec 07, 2021

    1 pagesTM01

    Termination of appointment of Andrew Richard Parkinson as a director on Dec 07, 2021

    1 pagesTM01

    Termination of appointment of Gary Stuart Young as a director on Jul 26, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Appointment of Mr Sean Michael Royce as a director on May 30, 2019

    2 pagesAP01

    Who are the officers of C4DI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKHAM, Christopher David
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    Director
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    EnglandBritish317404520001
    GIBBONS, Dominic Anthony
    14 Westfield Park
    HU15 1AN Elloughton
    Meadowcroft
    East Yorkshire
    England
    Director
    14 Westfield Park
    HU15 1AN Elloughton
    Meadowcroft
    East Yorkshire
    England
    United KingdomBritish156500960004
    FRANKS, Ian Charles
    Swanland Road
    HU13 0NS Hessle
    89
    North Humberside
    Secretary
    Swanland Road
    HU13 0NS Hessle
    89
    North Humberside
    176546730001
    CONNOLLY, John Ferdinand
    Beverley Road
    YO43 4SQ North Newbald
    The Membies
    East Yorkshire
    England
    Director
    Beverley Road
    YO43 4SQ North Newbald
    The Membies
    East Yorkshire
    England
    EnglandBritish96810190003
    HUDSON, Stephen Peter
    Farm
    Thornton Melbourne
    YO42 4RZ York
    Mill House
    United Kingdom
    Director
    Farm
    Thornton Melbourne
    YO42 4RZ York
    Mill House
    United Kingdom
    United KingdomBritish1809740003
    KEEL, David James
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    England
    Director
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    England
    EnglandBritish64462700002
    MOSS, Jon Richard
    46 West End
    HU14 3PE Swanland
    Lavender Cottage
    East Yorkshire
    England
    Director
    46 West End
    HU14 3PE Swanland
    Lavender Cottage
    East Yorkshire
    England
    EnglandEnglish176749030001
    PARKINSON, Andrew Richard
    Victoria Avenue
    HU5 3DY Hull
    188
    England
    Director
    Victoria Avenue
    HU5 3DY Hull
    188
    England
    EnglandBritish117835080002
    ROYCE, Sean Michael
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    Director
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    EnglandBritish162627180001
    WALKER, William James
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    England
    Director
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    England
    EnglandBritish94189130001
    YOUNG, Gary Stuart
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    Director
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    EnglandCanadian194673520001

    Who are the persons with significant control of C4DI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wykeland Limited
    Queen Street
    HU1 1UU Hull
    47
    England
    Sep 26, 2024
    Queen Street
    HU1 1UU Hull
    47
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, United Kingdom
    Registration Number936356
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Ferdinand Connolly
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    Apr 06, 2016
    47 Queen Street
    HU1 1UU Hull
    Wykeland Limited
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for C4DI LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017Mar 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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