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C1 SOLUTIONS LIMITED

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C1 SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06821858

Incorporation date

17/02/2009

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 17/02/2009)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon20/02/2025
Appointment of Mr Robert Fraser Tarbitt Brown as a director on 2025-02-20
View PDF (2 pages)
dot icon20/02/2025
Termination of appointment of Vivian Gevers as a director on 2025-02-20
View PDF (1 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon07/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon19/10/2023
Change of details for Cyber Security 1 Ab as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon03/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon14/11/2021
Confirmation statement made on 2021-10-07 with updates
View PDF (4 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon15/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2020
Registered office address changed from 18th Floor 40 Bank Street London E14 5NR England to 7 Bell Yard London WC2A 2JR on 2020-12-10
View PDF (1 pages)
dot icon04/12/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon04/12/2020
Cessation of Jacobus Adriaan Paulsen as a person with significant control on 2020-12-04
View PDF (1 pages)
dot icon27/11/2020
Termination of appointment of Jacobus Adriaan Paulsen as a director on 2020-11-27
View PDF (1 pages)
dot icon27/11/2020
Notification of Cyber Security 1 Ab as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon08/11/2020
Termination of appointment of Daryn Stilwell as a director on 2020-11-08
View PDF (1 pages)
dot icon08/11/2020
Appointment of Mrs Vivian Gevers as a director on 2020-11-08
View PDF (2 pages)
dot icon25/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/07/2019
Registered office address changed from C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR England to 18th Floor 40 Bank Street London E14 5NR on 2019-07-30
View PDF (1 pages)
dot icon02/11/2018
Appointment of Mr Daryn Stilwell as a director on 2018-11-01
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon01/10/2018
Current accounting period shortened from 2019-02-28 to 2018-12-31
View PDF (1 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon05/12/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon31/10/2017
Notification of Jacobus Adriaan Paulsen as a person with significant control on 2017-06-12
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (4 pages)
dot icon25/09/2017
Termination of appointment of Robert John Hall as a director on 2017-09-25
View PDF (1 pages)
dot icon25/09/2017
Appointment of Mr Jacobus Adriaan Paulsen as a director on 2017-09-25
View PDF (2 pages)
dot icon22/09/2017
Registered office address changed from 40 Bank Street 19th Floor C/O Uc Group Ltd 40 Bank Street London E14 5NR England to C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR on 2017-09-22
View PDF (1 pages)
dot icon21/09/2017
Registered office address changed from Regency Offices Princes Street Bath BA1 1HL England to 40 Bank Street 19th Floor C/O Uc Group Ltd 40 Bank Street London E14 5NR on 2017-09-21
View PDF (1 pages)
dot icon21/09/2017
Termination of appointment of David Sharples as a director on 2017-06-12
View PDF (1 pages)
dot icon21/09/2017
Cessation of David Sharples as a person with significant control on 2017-06-12
View PDF (1 pages)
dot icon01/08/2017
Resolutions
View PDF (3 pages)
dot icon19/12/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon11/11/2016
Registered office address changed from 101 Faulkland View Peasedown St John Bath Avon BA2 8TP to Regency Offices Princes Street Bath BA1 1HL on 2016-11-11
View PDF (1 pages)
dot icon11/11/2016
Termination of appointment of Simon Andrew Campbell Young as a director on 2016-09-08
View PDF (1 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon08/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon09/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-08-22
View PDF (3 pages)
dot icon01/09/2014
Appointment of Robert John Hall as a director on 2014-08-17
View PDF (2 pages)
dot icon17/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon02/04/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon20/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon05/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon16/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for Mr David Sharples on 2010-03-16
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Simon Andrew Campbell Young on 2010-03-16
View PDF (2 pages)
dot icon17/02/2009
Incorporation
View PDF (6 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
94.04K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C1 SOLUTIONS LIMITED

C1 SOLUTIONS LIMITED is an(a) Active company incorporated on 17/02/2009 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C1 SOLUTIONS LIMITED?

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C1 SOLUTIONS LIMITED is currently Active. It was registered on 17/02/2009 .

Where is C1 SOLUTIONS LIMITED located?

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C1 SOLUTIONS LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does C1 SOLUTIONS LIMITED do?

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C1 SOLUTIONS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for C1 SOLUTIONS LIMITED?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.