C4 PROJECTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-31 with updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to 340 Firecrest Court Centre Park Warrington WA1 1RG on 2023-06-20

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20/02/2320 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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06/12/226 December 2022 Registered office address changed from Quayside Ga Greenalls Avenue Stockton Heath Warrington WA4 6HL England to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 2022-12-06

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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25/04/2225 April 2022 Particulars of variation of rights attached to shares

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25/04/2225 April 2022 Change of share class name or designation

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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28/02/2228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE HORRIDGE / 06/10/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL HORRIDGE / 06/10/2020

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL HORRIDGE / 26/04/2019

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20/08/2020 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075989900002

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE BERRY / 08/11/2019

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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23/01/2023 January 2020 CESSATION OF DAMIAN MICHAEL HORRIDGE AS A PSC

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C4 HOLDINGS LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 DIRECTOR APPOINTED MISS ADELE BERRY

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM THE CHAPEL OLD CHERRY LANE LYMM WARRINGTON CHESHIRE WA13 0SZ

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 COMPANY NAME CHANGED C4 CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/18

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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10/04/1710 April 2017 24/03/17 STATEMENT OF CAPITAL GBP 10000

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05/04/175 April 2017 ADOPT ARTICLES 24/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 ALTER MEM AND ARTS 07/08/2012

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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09/11/119 November 2011 01/06/11 STATEMENT OF CAPITAL GBP 2

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31/05/1131 May 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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25/05/1125 May 2011 CHANGE OF NAME 13/05/2011

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25/05/1125 May 2011 COMPANY NAME CHANGED AFFORD BOND CLIENT 100 LIMITED CERTIFICATE ISSUED ON 25/05/11

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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