Company information:
C4C 2022 Limited (No: 05011885)
Status: In Administration
Incorporated: 01-Dec-2004
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 19-Jan-2023
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: HUGO JAMES ADAMS ( DOB: Sep-1973 From: Oct-2018 )
Resigned Director: TRACY ANN CARROLL ( DOB: Aug-1975 From: Mar-2014 To: Sep-2022 )
Resigned Director: SARAH CLARK ( DOB: Jul-1978 From: Mar-2021 To: Sep-2022 )
Resigned Director: HENRIETTA COPELAND ( From: Nov-2010 To: Mar-2012 )
Resigned Director: ROBIN EDWARD HARRISON ( From: Mar-2014 To: Sep-2014 )
Resigned Director: KURT JEWSON ( From: Jan-2004 To: Jul-2018 )
Resigned Director: LUCY AMANDA JEWSON ( DOB: Mar-1972 From: Jan-2004 To: Jan-2020 )
Resigned Director: MARGARET MCDONALD ( DOB: May-1966 From: Sep-2022 To: Nov-2022 )
Resigned Director: JULIA REYNOLDS ( DOB: Oct-1962 From: Aug-2020 To: Jul-2021 )
Resigned Director: IAN DOUGLAS SCOTT ( DOB: Feb-1966 From: Mar-2014 To: Jul-2018 )
Resigned Director: DAVID MARTIN WOOD ( DOB: Dec-1969 From: Jul-2021 To: Nov-2022 )
Resigned Secretary: TRACY CARROLL ( From: Jul-2012 To: Sep-2022 )
Resigned Secretary: KURT JEWSON ( From: Jan-2004 To: Jul-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Recoleta Bidco Limited, 11 Francis Street, London, SW1P 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-12)
Mr Kurt Jewson, Hornsby House Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-12)
Mrs Lucy Amanda Jewson, Hornsby House Wheal Vrose Business Park, Helston, Cornwall, TR13 0FG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-12)