C1 EQUITY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08486557

Incorporation date

12/04/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

23/09/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

02/11/2022

Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-11-02

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

24/05/2021

Registered office address changed from 32 Station Road North Mymms Hatfield AL9 7PG England to 1 King Street Office 3.05 London EC2V 8AU on 2021-05-24

View PDF (1 pages)

20/01/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

25/06/2020

Director's details changed for Mr. Michael Anthony Clifford on 2020-06-25

View PDF (2 pages)

20/02/2020

Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 32 Station Road North Mymms Hatfield AL9 7PG on 2020-02-20

View PDF (1 pages)

19/12/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

18/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

05/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

28/06/2017

Notification of Lynden Judith Stella Constance as a person with significant control on 2017-06-26

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

12/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

28/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-12

View PDF (16 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

14/11/2013

Resolutions

View PDF (1 pages)

12/04/2013

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.57M
-
0.00
-
-

2023
1
15.57M
-
0.00
-
-

2023
1
15.57M
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

15.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clifford, Michael Anthony	Director	12/04/2013 - Present	778

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C1 EQUITY INVESTMENTS LIMITED

C1 EQUITY INVESTMENTS LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C1 EQUITY INVESTMENTS LIMITED?

C1 EQUITY INVESTMENTS LIMITED is currently Active. It was registered on 12/04/2013 .

Where is C1 EQUITY INVESTMENTS LIMITED located?

C1 EQUITY INVESTMENTS LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does C1 EQUITY INVESTMENTS LIMITED do?

C1 EQUITY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does C1 EQUITY INVESTMENTS LIMITED have?

C1 EQUITY INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for C1 EQUITY INVESTMENTS LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2025-04-30.