C SQUARED NETWORKS LTD
LONDON CLOVERHAWK PROPERTIES LIMITED TURNER DRIVE PROPERTY 1 LIMITED RNDOWN LTD

Hellopages » Greater London » Southwark » SE1 0AX

Company number 08391925
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 115 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of C SQUARED NETWORKS LTD are www.csquarednetworks.co.uk, and www.c-squared-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. C Squared Networks Ltd is a Private Limited Company. The company registration number is 08391925. C Squared Networks Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of C Squared Networks Ltd is 115 Southwark Bridge Road London Se1 0ax. . CROWE, Charlie Andrew is a Director of the company. GRABINER, Daniel is a Director of the company. GRABINER, Stephen is a Director of the company. SINCLAIR, Anthony Frederick Gideon is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
CROWE, Charlie Andrew
Appointed Date: 18 July 2014
53 years old
Director
GRABINER, Daniel
Appointed Date: 07 February 2013
36 years old
Director
GRABINER, Stephen
Appointed Date: 07 February 2013
67 years old
Director
SINCLAIR, Anthony Frederick Gideon
Appointed Date: 18 July 2014
56 years old

Persons With Significant Control

Mr Stephen Grabiner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C SQUARED NETWORKS LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 12 more events
12 Sep 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
26 Jul 2013
Company name changed turner drive property 1 LIMITED\certificate issued on 26/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-25
18 Jul 2013
Company name changed rndown LTD\certificate issued on 18/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-16
17 Jul 2013
Statement of capital following an allotment of shares on 16 July 2013
  • GBP 100
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

C SQUARED NETWORKS LTD Charges

18 July 2014
Charge code 0839 1925 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Cloverhawk Limited
Description: Contains fixed charge…

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