C2 DESIGN & BUILD LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 06425838
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 9 . The most likely internet sites of C2 DESIGN & BUILD LIMITED are www.c2designbuild.co.uk, and www.c2-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C2 Design Build Limited is a Private Limited Company. The company registration number is 06425838. C2 Design Build Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of C2 Design Build Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . TGFP COMPANY SECRETARIES LTD is a Secretary of the company. OSULLIVAN, Patrick is a Director of the company. PARTRIDGE, David Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TGFP COMPANY SECRETARIES LTD
Appointed Date: 31 October 2008

Director
OSULLIVAN, Patrick
Appointed Date: 17 November 2007
62 years old

Director
PARTRIDGE, David Steven
Appointed Date: 17 November 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2007
Appointed Date: 13 November 2007

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2008
Appointed Date: 17 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr David Steven Partridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick George O'Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Donnachie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C2 DESIGN & BUILD LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 9

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 9

...
... and 23 more events
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
14 Nov 2007
Director resigned
14 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation