C2 STRATEGY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewChange of details for Mr James Chilton as a person with significant control on 2025-08-07

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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11/07/2511 July 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-11

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11/07/2511 July 2025 Secretary's details changed for Mrs Lisa Chilton on 2025-07-11

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11/07/2511 July 2025 Director's details changed for Jonathan James Chilton on 2025-07-11

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11/07/2511 July 2025 Change of details for Mrs Lisa Chilton as a person with significant control on 2025-07-11

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-29 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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19/04/2319 April 2023 Particulars of variation of rights attached to shares

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Change of share class name or designation

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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12/04/2312 April 2023 Statement of company's objects

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27/09/2227 September 2022 Confirmation statement made on 2022-08-29 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-03-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/03/215 March 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/04/201 April 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CATCHPOLE / 21/08/2018

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21/08/1821 August 2018 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES CATCHPOLE / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CHILTON / 21/08/2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHILTON

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CATCHPOLE / 01/08/2011

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES CATCHPOLE / 01/08/2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CATCHPOLE / 29/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CHILTON / 29/08/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 31/08/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LEVEL 04 3-5 RATHBONE PLACE LONDON W1T 1HJ

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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