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C5 CAPITAL LIMITED - 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF, United Kingdom
Company Information
- Company registration number
- 07015428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Saville Row House
- 7 Vigo Street
- London
- W1S 3HF 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF UK
Management
- Managing Directors
- KILMER, William Edward
- ZECHER, Linda Kay
- Company secretaries
- COATS, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-10
- Age Of Company 2009-09-10 14 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr Andries Daniel Faber Pienaar
- -
- -
- Mr Marcos Battisti
- -
- Mr William Edward Kilmer
- -
- C5 Holdings (Uk) Limited
- C5 Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500A7E63C0B88CF59
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
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C5 CAPITAL LIMITED Company Description
- C5 CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07015428. Its current trading status is "live". It was registered 2009-09-10. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at 4Th Floor, Saville Row House .
Get C5 CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C5 Capital Limited - 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF, United Kingdom
- 2009-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for C5 CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07015428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07015428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07015428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-14) - AA
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capital-allotment-shares (2021-06-07) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-updates (2020-09-29) - CS01
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capital-allotment-shares (2020-02-20) - SH01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-02-06) - SH01
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notification-of-a-person-with-significant-control (2019-05-07) - PSC01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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capital-allotment-shares (2019-09-12) - SH01
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confirmation-statement-with-updates (2019-09-24) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-27) - AP03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-small (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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second-filing-of-form-with-form-type (2015-09-30) - RP04
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change-person-director-company-with-change-date (2015-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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accounts-with-accounts-type-small (2014-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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termination-director-company-with-name (2014-01-29) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name-date (2013-10-29) - AP01
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termination-director-company-with-name (2013-09-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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resolution (2011-10-31) - RESOLUTIONS
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-11-15) - SH01
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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statement-of-companys-objects (2011-11-03) - CC04
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capital-allotment-shares (2011-11-10) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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change-account-reference-date-company-current-shortened (2010-01-21) - AA01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 225
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incorporation-company (2009-09-10) - NEWINC
