Founded in 1998, C41's Ltd has its registered office in Ellesmere Port, it has a status of "Active". The organisation has 3 directors listed as Stephens, Francine Sylvester, Stephens, Mark Edward, Stephens, Paul Anthony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEPHENS, Francine Sylvester | 16 April 1998 | - | 1 |
STEPHENS, Mark Edward | 16 April 1998 | - | 1 |
STEPHENS, Paul Anthony | 16 April 1998 | 16 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 01 May 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 02 May 2015 | |
AD01 - Change of registered office address | 14 March 2015 | |
AA - Annual Accounts | 13 February 2015 | |
MR01 - N/A | 12 February 2015 | |
AR01 - Annual Return | 11 May 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 18 March 2013 | |
SH01 - Return of Allotment of shares | 14 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 31 January 2010 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
AA - Annual Accounts | 09 September 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 19 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
AA - Annual Accounts | 16 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 1999 | |
363s - Annual Return | 10 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
AA - Annual Accounts | 02 September 1998 | |
225 - Change of Accounting Reference Date | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
NEWINC - New incorporation documents | 16 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2015 | Outstanding |
N/A |