C2 RISK LTD
| Status | ACTIVE |
| Company No. | 09885860 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2015 |
| Age | 8 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
C2 RISK LTD is an active private limited company with number 09885860. It was incorporated 8 years, 5 months, 17 days ago, on 24 November 2015. The company address is 71-75 Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-13
Psc name: Mr Jonathan Wood
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Certificate change of name company
Date: 13 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed C2 cyber LTD\certificate issued on 13/11/23
Documents
Capital allotment shares
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-10
Capital : 114.8818 GBP
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Capital
Type: SH01
Capital : 108.8818 GBP
Date: 2023-11-07
Documents
Capital cancellation shares
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Capital
Type: SH06
Capital : 102.4009 GBP
Date: 2023-10-26
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Capital : 108.7215 GBP
Date: 2023-11-06
Documents
Resolution
Date: 06 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Nov 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Peter Jackson
Appointment date: 2023-09-04
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Cessation of a person with significant control
Date: 13 Dec 2022
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Graham Maidens
Cessation date: 2022-11-23
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Thomas Luke Burton
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Resolution
Date: 04 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Holford
Termination date: 2021-09-16
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mr Ian Hamilton
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 26 Apr 2021
Category: Capital
Type: SH01
Capital : 115.4009 GBP
Date: 2021-04-26
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 114.73 GBP
Documents
Capital alter shares subdivision
Date: 23 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-10
Documents
Resolution
Date: 23 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Luke Burton
Change date: 2021-02-17
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-04
Officer name: Mr William George Holford
Documents
Capital allotment shares
Date: 22 Jan 2021
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-03
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mr Jonathan Wood
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mr Jonathan Wood
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-18
Psc name: Ian Graham Maidens
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mark Passingham
Termination date: 2020-01-24
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 07 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Legacy
Date: 05 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/11/2018
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden WC2H 9JQ
Old address: Devonshire House Devonshire Street London W1W 5DR England
Change date: 2019-07-24
Documents
Capital return purchase own shares
Date: 12 Mar 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 113 GBP
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 103 GBP
Documents
Capital cancellation shares
Date: 20 Feb 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH06
Capital : 100.00 GBP
Date: 2018-12-18
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Mr Thomas Luke Burton
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas William John O'sullivan
Cessation date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
New address: Devonshire House Devonshire Street London W1W 5DR
Old address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
Change date: 2018-07-19
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Old address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
Change date: 2018-07-19
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-19
New address: 71-75 Shelton Street London WC2H 9JQ
Old address: Devonshire House 1 Devonshire Street London W1W 5DR England
Documents
Change account reference date company previous extended
Date: 18 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Mr Jonathan Wood
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William John O'sullivan
Termination date: 2018-01-22
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Mark Passingham
Appointment date: 2017-11-17
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Benjamin Felton
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital alter shares subdivision
Date: 06 Jul 2017
Action Date: 24 May 2017
Category: Capital
Type: SH02
Date: 2017-05-24
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-12
Officer name: Mr Ian Graham Maidens
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-13
Capital : 100 GBP
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2017-06-12
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 24 May 2017
Category: Capital
Type: SH01
Date: 2017-05-24
Capital : 75 GBP
Documents
Change registered office address company with date old address new address
Date: 31 May 2017
Action Date: 31 May 2017
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Change date: 2017-05-31
New address: Devonshire House 1 Devonshire Street London W1W 5DR
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Change person director company with change date
Date: 03 Jan 2017
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas William John O'sullivan
Change date: 2016-05-18
Documents
Capital allotment shares
Date: 03 Oct 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-08-01
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Jonathan Wood
Documents
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