C1 ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9EB

Company number 07357672
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 35 ROSE STREET, LONDON, WC2E 9EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Auditor's resignation; Termination of appointment of Philip Oliver Wrigley as a director on 30 September 2016; Appointment of Mr Carl Leaver as a director on 16 September 2016. The most likely internet sites of C1 ACQUISITIONS LIMITED are www.c1acquisitions.co.uk, and www.c1-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C1 Acquisitions Limited is a Private Limited Company. The company registration number is 07357672. C1 Acquisitions Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of C1 Acquisitions Limited is 35 Rose Street London Wc2e 9eb. . BLANCHARD, Jonathan Neil is a Secretary of the company. BLANCHARD, Jonathan Neil is a Director of the company. LEAVER, Carl Anthony is a Director of the company. MALHOTRA, Anuraag is a Director of the company. MURRAY, Sarah is a Director of the company. RAMCHANDANI, Nitin is a Director of the company. WICKERS, Neil David is a Director of the company. Director BANDURA, Frank has been resigned. Director GEE, Stephen Trevor has been resigned. Director JAGTIANI, Mukesh Wadhumal has been resigned. Director JAGTIANI, Renuka Mukesh has been resigned. Director KOSSOFF, Simon has been resigned. Director MALHOTRA, Anuraag has been resigned. Director WRIGLEY, Philip Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLANCHARD, Jonathan Neil
Appointed Date: 05 September 2016
Director
BLANCHARD, Jonathan Neil
Appointed Date: 05 September 2016
60 years old
Director
LEAVER, Carl Anthony
Appointed Date: 16 September 2016
57 years old
Director
MALHOTRA, Anuraag
Appointed Date: 12 October 2010
58 years old
Director
MURRAY, Sarah
Appointed Date: 12 October 2010
51 years old
Director
RAMCHANDANI, Nitin
Appointed Date: 29 January 2014
53 years old
Director
WICKERS, Neil David
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Director
BANDURA, Frank
Resigned: 05 September 2016
Appointed Date: 12 October 2010
59 years old
Director
GEE, Stephen Trevor
Resigned: 13 January 2015
Appointed Date: 12 October 2010
81 years old
Director
JAGTIANI, Mukesh Wadhumal
Resigned: 29 January 2014
Appointed Date: 26 August 2010
74 years old
Director
JAGTIANI, Renuka Mukesh
Resigned: 08 October 2014
Appointed Date: 26 August 2010
70 years old
Director
KOSSOFF, Simon
Resigned: 01 August 2016
Appointed Date: 12 October 2010
65 years old
Director
MALHOTRA, Anuraag
Resigned: 01 September 2010
Appointed Date: 26 August 2010
58 years old
Director
WRIGLEY, Philip Oliver
Resigned: 30 September 2016
Appointed Date: 01 December 2010
73 years old

C1 ACQUISITIONS LIMITED Events

16 Nov 2016
Auditor's resignation
31 Oct 2016
Termination of appointment of Philip Oliver Wrigley as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Carl Leaver as a director on 16 September 2016
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
05 Sep 2016
Appointment of Mr Jonathan Neil Blanchard as a director on 5 September 2016
...
... and 37 more events
15 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
13 Sep 2010
Statement of capital following an allotment of shares on 27 August 2010
  • GBP 0.099
13 Sep 2010
Termination of appointment of Anuraag Malhotra as a director
26 Aug 2010
Incorporation

C1 ACQUISITIONS LIMITED Charges

21 June 2011
Charge over shares
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Middle East Limited
Description: By way of fixed charge, the shares and the distribution…

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