C2 INVESTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 09291179
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES’S SQUARE, LONDON, ENGLAND, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 22 February 2016. The most likely internet sites of C2 INVESTORS LIMITED are www.c2investors.co.uk, and www.c2-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. C2 Investors Limited is a Private Limited Company. The company registration number is 09291179. C2 Investors Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of C2 Investors Limited is Norfolk House 31 St James S Square London England Sw1y 4jj. . JAMES, Matthew John is a Director of the company. RAYS, Cedric is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JAMES, Matthew John
Appointed Date: 03 November 2014
55 years old
Director
RAYS, Cedric
Appointed Date: 04 December 2014
53 years old

Persons With Significant Control

Mr Cedric David Olivier Matthieu Rays
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Matthew John James
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
C One Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C2 INVESTORS LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 22 February 2016
15 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 10,000
17 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 0 more events
15 Apr 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
23 Mar 2015
Statement of capital following an allotment of shares on 4 December 2014
  • EUR 10,000
23 Mar 2015
Redenomination of shares. Statement of capital 4 December 2014
  • EUR 1
04 Dec 2014
Appointment of Cedric Rays as a director on 4 December 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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