C4CI LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1HB

Company number 06455265
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Augustine Sweet as a director on 2 August 2016. The most likely internet sites of C4CI LIMITED are www.c4ci.co.uk, and www.c4ci.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. C4ci Limited is a Private Limited Company. The company registration number is 06455265. C4ci Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of C4ci Limited is 24 Park Road South Havant Hampshire Po9 1hb. . SWEET, James Augustine is a Secretary of the company. WHALE, Luke Richard John, Dr is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director SWEET, James Augustine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SWEET, James Augustine
Appointed Date: 21 December 2007
Director
WHALE, Luke Richard John, Dr
Appointed Date: 17 December 2007
64 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 21 December 2007
Appointed Date: 17 December 2007
Director
SWEET, James Augustine
Resigned: 02 August 2016
Appointed Date: 21 December 2007
65 years old

Persons With Significant Control

Dr Luke Richard John Whale
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C4CI LIMITED Events

26 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of James Augustine Sweet as a director on 2 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2014
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
...
... and 22 more events
13 May 2008
Registered office changed on 13/05/2008 from upper swifts farm, hensthing lane, fishers pond eastleigh hampshire SO50 7HH
21 Jan 2008
Secretary resigned
21 Jan 2008
New secretary appointed;new director appointed
21 Jan 2008
Ad 21/12/07--------- £ si 2@1=2 £ ic 2/4
17 Dec 2007
Incorporation

C4CI LIMITED Charges

20 March 2012
All assets debenture
Delivered: 21 March 2012
Status: Satisfied on 28 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 28 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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