C5 ACCELERATE LIMITED

Company number 09091922 ·

Active

40 filings

Date Filing
29 Sep 2025 Registered office address changed from 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF United Kingdom to Savile Row House Vigo Street London W1S 3HF on 2025-09-29 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
14 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
17 Jul 2023 Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 2023-07-17 · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
8 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
7 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
1 Jul 2019 CESSATION OF DANIEL MARC FREEMAN AS A PSC View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMAN View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIES DANIEL FABER PIENAAR View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARC FREEMAN View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C5 HOLDINGS (UK) LIMITED View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIES DANIEL FABER PIENAAR / 01/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NAZO MOOSA View document
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA BROOKS View document
23 Mar 2016 SECRETARY APPOINTED MR DOUGLAS BLACK View document
5 Feb 2016 05/02/16 STATEMENT OF CAPITAL GBP 50100 View document
19 Oct 2015 COMPANY NAME CHANGED C5 ADVISORY LIMITED CERTIFICATE ISSUED ON 19/10/15 View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
7 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIES DANIEL FABER PIENAAR / 01/12/2014 View document
7 Aug 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NAZO MOOSA / 01/12/2014 View document
23 Mar 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
10 Feb 2015 DIRECTOR APPOINTED MR DANIEL MARC FREEMAN View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 53 DAVIES STREET LONDON W1K 5JH UNITED KINGDOM View document
18 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document