C4-UK LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Change of details for Mr Christopher Mark Rogers as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Change of details for Mr Christopher Mark Rogers as a person with significant control on 2023-11-29

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM INNOVATION HOUSE DALESIDE ROAD NOTTINGHAM NG2 4DH

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROGERS / 12/12/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROGERS / 12/12/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / C4 INVESTMENTS LIMITED / 12/12/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROGERS / 10/04/2018

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C4 INVESTMENTS LIMITED

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23/04/1823 April 2018 ADOPT ARTICLES 10/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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15/05/1715 May 2017 APPOINTMENT TERMINATED, SECRETARY ZOE WILSON

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15/05/1715 May 2017 APPOINTMENT TERMINATED, SECRETARY ZOE WILSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUTCHINSON

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31/03/1631 March 2016 SECRETARY APPOINTED MRS ZOE WILSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1412 December 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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25/07/1425 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1422 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/07/1317 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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12/07/1212 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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15/07/1115 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROGERS / 08/07/2011

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE HUTCHINSON / 08/07/2011

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROGERS / 30/06/2010

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25/08/1025 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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30/07/0930 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/03/0921 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGERS / 01/02/2008

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06/03/086 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0827 February 2008 COMPANY NAME CHANGED C4C-UK LIMITED CERTIFICATE ISSUED ON 29/02/08

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28/01/0828 January 2008 DIRECTOR RESIGNED

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 COMPANY NAME CHANGED CASH4CARS-UK LTD CERTIFICATE ISSUED ON 19/09/07

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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