C2 LOGISTICS LIMITED
Company number 04474166 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 15 Aug 2024 | Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-08-15 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Jun 2024 | Change of details for Mr Jonathan Simon Marks as a person with significant control on 2024-05-01 · 2 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Jonathan Simon Marks on 2024-05-01 · 2 pages | View document |
| 13 Jun 2024 | Change of details for Mrs Sharon Marks as a person with significant control on 2024-05-01 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-06 · 1 page | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 10 Mar 2023 | Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 64 New Cavendish Street London W1G 8TB on 2023-03-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Change of details for Mr Jonathan Simon Marks as a person with significant control on 2022-03-15 · 2 pages | View document |
| 28 Mar 2022 | Change of details for Mrs Sharon Marks as a person with significant control on 2022-03-15 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Jonathan Simon Marks on 2022-03-15 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 9 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jan 2015 | CURREXT FROM 30/05/2015 TO 30/06/2015 | View document |
| 28 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR JONATHAN SIMON MARKS | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAVIES | View document |
| 10 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 19 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Feb 2012 | PREVSHO FROM 31/05/2011 TO 30/05/2011 | View document |
| 1 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON DAVIES | View document |
| 12 May 2010 | ADOPT ARTICLES 23/02/2010 | View document |
| 12 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O GORDON LEIGHTON 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MARKS | View document |
| 11 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON DAVIES / 15/11/2007 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 15/11/2007 | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 | View document |
| 14 Dec 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: THE KINNETIC CENTRE THEOBALD BOREHAMWOOD HERTFORDSHIRE WD6 4PJ | View document |
| 15 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: C2 THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |