C1 PLOT MANAGEMENT COMPANY LIMITED

C1 PLOT MANAGEMENT COMPANY LIMITED

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

    Company NameC1 PLOT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13778818
    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 C1 PLOT MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is C1 PLOT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One Coleman Street
    EC2R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C1 PLOT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C1 PLOT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for C1 PLOT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Duncan John Marshall Cumberland on Jul 16, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Thomas Lloyd Roberts as a director on May 09, 2023

    2 pagesAP01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Duncan John Marshall Cumberland as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    1 pagesTM01

    Incorporation

    33 pagesNEWINC

    Who are the officers of C1 PLOT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    147653290001
    CUMBERLAND, Duncan John Marshall
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    United KingdomBritishDevelopment Director - Residential294527930001
    ROBERTS, Thomas Lloyd
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    WalesWelshChartered Surveyor280327890001
    EDWARDS, Paul Alexander
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    EnglandBritishChartered Surveyor117933710002
    HOYLE, David
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    United KingdomBritishProperty Developer78965860008

    Who are the persons with significant control of C1 PLOT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Dec 02, 2021
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04335331
    Natures of Control
    • 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.

    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