C2 PROMOTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Accounts for a dormant company made up to 2024-06-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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04/10/244 October 2024 Termination of appointment of Emily Eubank as a director on 2024-09-20

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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14/03/2414 March 2024 Confirmation statement made on 2023-12-18 with no updates

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Confirmation statement made on 2022-12-18 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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15/02/2215 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 Compulsory strike-off action has been discontinued

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14/02/2214 February 2022 Registered office address changed from C/O Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road Bromsgrove B60 3ET United Kingdom to C/O Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road Bromsgrove B60 3ET on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2021-12-18 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2020-12-18 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2019-12-18 with no updates

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14/02/2214 February 2022 Registered office address changed from C/O Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road Bromsgrove B60 3ET United Kingdom to C/O Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road Bromsgrove B60 3ET on 2022-02-14

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14/02/2214 February 2022 Registered office address changed from C/O Nsg Accountants 48 Felstead Way Luton LU2 7LH to C/O Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road Bromsgrove B60 3ET on 2022-02-14

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/194 June 2019 FIRST GAZETTE

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/185 June 2018 FIRST GAZETTE

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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09/01/189 January 2018 DISS40 (DISS40(SOAD))

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08/01/188 January 2018 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1720 June 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/06/1713 June 2017 FIRST GAZETTE

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24/04/1724 April 2017 DISS REQUEST WITHDRAWN

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07/03/177 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1727 February 2017 APPLICATION FOR STRIKING-OFF

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR LEV LOGINOV

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15/08/1615 August 2016 DIRECTOR APPOINTED MR CHRIS EUBANK

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE EUBANK

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13/07/1613 July 2016 DIRECTOR APPOINTED EMILY EUBANK

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS EUBANK

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 COMPANY NAME CHANGED CHRIS EUBANK PROMOTIONS LIMITED CERTIFICATE ISSUED ON 25/05/16

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12/05/1612 May 2016 DIRECTOR APPOINTED MR CHRIS EUBANK

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS CLAIRE EUBANK

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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30/09/1530 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/02/153 February 2015 Annual return made up to 18 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 COMPANY NAME CHANGED CHRIS EUBANK CONSULTING LIMITED CERTIFICATE ISSUED ON 07/11/13

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/02/138 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 DIRECTOR APPOINTED MR LEV LOGINOV

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15/11/1215 November 2012 COMPANY NAME CHANGED CHRIS EUBANK LIMITED CERTIFICATE ISSUED ON 15/11/12

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14/11/1214 November 2012 DIRECTOR APPOINTED LEV LOGINOV

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY ALTO SECRETARIES LIMITED

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR LEV LOGINOV

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/01/104 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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05/11/095 November 2009 CORPORATE SECRETARY APPOINTED ALTO SECRETARIES LIMITED

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY TUSON & PARTNERS LTD

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HZ

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/04/0329 April 2003 RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/01/0017 January 2000 RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/01/9918 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/09/9716 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/01/9716 January 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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19/10/9519 October 1995 EXEMPTION FROM APPOINTING AUDITORS 03/10/95

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26/01/9526 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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