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C MATRIX LTD

C MATRIX LTD

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

    • Overview

    Company NameC MATRIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15036402
    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 C MATRIX LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C MATRIX LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C MATRIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 28, 2025

    What is the status of the latest confirmation statement for C MATRIX LTD?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for C MATRIX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2024 with updates

    		6 pagesCS01

    Sub-division of shares on Dec 13, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 1,001
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 99
    		4 pagesSH01

    Cessation of Charles Richard Walker as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Cessation of Michael Richard Mcdougall Morrison as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Notification of Luca Severo as a person with significant control on Dec 14, 2023

    		2 pagesPSC01

    Cessation of Luca Severo as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Notification of Sven Hansen as a person with significant control on Dec 14, 2023

    		2 pagesPSC01

    Notification of Luca Severo as a person with significant control on Dec 14, 2023

    		1 pagesPSC03

    Appointment of Mr Sven Hansen as a director on Dec 14, 2023

    		2 pagesAP01

    Appointment of Mr Luca Severo as a director on Dec 14, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 28, 2023

    Statement of capital on Jul 28, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of C MATRIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN, Sven
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House Level 3
    England
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House Level 3
    England
    		EnglandGerman,BritishDirector289633310001
    MORRISON, Michael Richard Mcdougall
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritishCompany Director176898660001
    SEVERO, Luca
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Director
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		EnglandItalianDirector241629240001
    WALKER, Charles Richard
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritishCompany Director296958290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C MATRIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luca Severo
    1 Shorrolds Road
    SW6 7TR London
    Flat 6
    England
    		Dec 14, 2023
    1 Shorrolds Road
    SW6 7TR London
    Flat 6
    England
    		Yes
    Legal FormIndividual
    Legal AuthorityEnglish Law
    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 Luca Severo
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House Level 3
    England
    		Dec 14, 2023
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House Level 3
    England
    		No
    Nationality: Italian
    Country of Residence: England
    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 Sven Hansen
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House Level 3
    England
    		Dec 14, 2023
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House Level 3
    England
    		No
    Nationality: German,British
    Country of Residence: England
    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 Michael Richard Mcdougall Morrison
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jul 28, 2023
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Charles Richard Walker
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jul 28, 2023
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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