Company number 08475685
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address WAVERLEY HOUSE, WAVERLEY ROAD, HUDDERSFIELD, HD1 5NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of C12 LTD are www.c12.co.uk, and www.c12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. C12 Ltd is a Private Limited Company.
The company registration number is 08475685. C12 Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of C12 Ltd is Waverley House Waverley Road Huddersfield Hd1 5na. . COOK, Jacob Nathaniel is a Director of the company. Director COOK, Penelope has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COOK, Penelope
Resigned: 05 April 2013
Appointed Date: 05 April 2013
49 years old
Persons With Significant Control
Mr Jacob Cook
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C12 LTD Events
20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 5 more events
08 Oct 2014
Termination of appointment of Penelope Cook as a director on 5 April 2013
04 Sep 2014
Company name changed C12 sales LIMITED\certificate issued on 04/09/14
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-09-04
12 Jun 2014
Annual return made up to 5 April 2014 with full list of shareholders
11 Jun 2014
Registered office address changed from 5 Hall Street Huddersfield HD3 4XE United Kingdom on 11 June 2014
05 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted