Company information:
C4+9 Holdings Limited (No: 06126518)
Address: C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 23-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW FRANCIS ELLINAS ( DOB: Aug-1955 From: Sep-2007 )
Current Director: JAMES STEWART LIGHT ( DOB: May-1969 From: Feb-2007 )
Current Director: JAMES STEWART LIGHT ( DOB: May-1969 From: Feb-2007 )
Current Secretary: JAMES STEWART LIGHT ( DOB: May-1969 From: Feb-2007 )
Resigned Director: TIMOTHY FAIRWEATHER ( DOB: Jan-1970 From: Feb-2007 To: May-2021 )
Persons of Significant Control:
Mr James Stewart Light, 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mark Andrew Nash, 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-28, Ceased: 2023-02-15)
Mr Timothy Charles Melville Fairweather, 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 230,161 | 230,161 | 230,161 | 230,161 | 230,161 | 230,161 | 230,161 | 230161.0,230161.0,230161.0,230161.0,230161.0,230161.0,230161.0 |
| Net current assets (liabilities) | -19,101 | -99,001 | -99,001 | -99,001 | -99,001 | -99,001 | -99,001 | -19101.0,-99001.0,-99001.0,-99001.0,-99001.0,-99001.0,-99001.0 |
| Total assets less current liabilities | 211,060 | 131,160 | 131,160 | 131,160 | 131,160 | 131,160 | 131,160 | 211060.0,131160.0,131160.0,131160.0,131160.0,131160.0,131160.0 |
| Equity / share capital and reserves | 211,060 | 131,160 | 131,160 | 131,160 | 131,160 | 131,160 | 131,160 | 211060.0,131160.0,131160.0,131160.0,131160.0,131160.0,131160.0 |