Company number 07585729
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address PENDENE NIGHTINGALE AVENUE, WEST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6NZ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of C4D LTD are www.c4d.co.uk, and www.c4d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C4d Ltd is a Private Limited Company.
The company registration number is 07585729. C4d Ltd has been working since 31 March 2011.
The present status of the company is Active. The registered address of C4d Ltd is Pendene Nightingale Avenue West Horsley Leatherhead Surrey England Kt24 6nz. . GROVES, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 March 2011
Appointed Date: 31 March 2011
94 years old
Persons With Significant Control
Mr Mark Groves
Notified on: 30 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
C4D LTD Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
01 Nov 2015
Registered office address changed from 43 Fortescue Road Weybridge Surrey KT13 8XG to Pendene Nightingale Avenue West Horsley Leatherhead Surrey KT24 6NZ on 1 November 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 11 more events
02 Apr 2012
Accounts for a dormant company made up to 31 March 2012
05 May 2011
Appointment of Mark Groves as a director
05 May 2011
Statement of capital following an allotment of shares on 31 March 2011
06 Apr 2011
Termination of appointment of Barbara Kahan as a director
31 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)