C22 LIMITED

Key Data

Status

Active

Company No.

02383502

Incorporation date

15/05/1989

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

14/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

18/10/2022

Appointment of Scott Linnen as a director on 2022-10-17

View PDF (2 pages)

17/10/2022

Cessation of Gary Peter Dewhurst as a person with significant control on 2022-10-14

View PDF (1 pages)

17/10/2022

Cessation of Simon Robert Aspinall as a person with significant control on 2022-10-14

View PDF (1 pages)

17/10/2022

Termination of appointment of Gary Peter Dewhurst as a director on 2022-10-14

View PDF (1 pages)

17/10/2022

Notification of C22 Holdings Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

16/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from 6 Park Place 6 Park Place Leeds LS1 2RU United Kingdom to B5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-01-12

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

09/09/2020

Statement of capital on 2020-09-09

View PDF (3 pages)

18/08/2020

Appointment of Mr Gary Peter Dewhurst as a director on 2020-08-14

View PDF (2 pages)

18/08/2020

Notification of Gary Peter Dewhurst as a person with significant control on 2020-08-14

View PDF (2 pages)

18/08/2020

Termination of appointment of Vincent Roy Parker as a director on 2020-08-14

View PDF (1 pages)

18/08/2020

Termination of appointment of Vincent Roy Parker as a secretary on 2020-08-14

View PDF (1 pages)

18/08/2020

Cessation of Vincent Roy Parker as a person with significant control on 2020-08-14

View PDF (1 pages)

14/08/2020

Statement by Directors

View PDF (1 pages)

14/08/2020

Solvency Statement dated 11/08/20

View PDF (1 pages)

14/08/2020

Resolutions

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

09/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

22/02/2019

Cancellation of shares. Statement of capital on 2019-01-07

View PDF (4 pages)

22/02/2019

Purchase of own shares.

View PDF (3 pages)

21/01/2019

Resolutions

View PDF (1 pages)

21/01/2019

Resolutions

View PDF (1 pages)

18/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/11/2018

Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 6 Park Place 6 Park Place Leeds LS1 2RU on 2018-11-14

View PDF (1 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

15/05/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

17/01/2017

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

28/12/2016

Resolutions

View PDF (20 pages)

28/12/2016

Change of share class name or designation

View PDF (2 pages)

28/12/2016

Purchase of own shares.

View PDF (3 pages)

04/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/05/2016

Resolutions

View PDF (1 pages)

13/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2016

Change of share class name or designation

View PDF (2 pages)

29/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/06/2014

Registered office address changed from 36-38 Botolph Lane London EC3R 8DE on 2014-06-17

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

12/09/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/09/2013

Resolutions

View PDF (1 pages)

12/09/2013

Re-registration of Memorandum and Articles

View PDF (2 pages)

12/09/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/07/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

18/09/2011

Registered office address changed from 199 Victoria Street London SW1E 5NE on 2011-09-18

View PDF (1 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2011

Cancellation of shares by a PLC. Statement of capital on 2010-11-12

View PDF (4 pages)

27/01/2011

Purchase of own shares.

View PDF (3 pages)

22/10/2010

Purchase of own shares.

View PDF (3 pages)

01/10/2010

Cancellation of shares by a PLC. Statement of capital on 2010-03-26

View PDF (4 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Simon Robert Aspinall on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Vincent Roy Parker on 2010-01-15

View PDF (2 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

14/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

27/06/2002

Ad 10/01/02--------- £ si [email protected]=1654 £ ic 16540/18194

View PDF (2 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/10/2001

£ ic 16044/15548 20/08/01 £ sr [email protected]=496

View PDF (1 pages)

26/07/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

21/02/2001

£ ic 16540/16044 26/01/01 £ sr [email protected]=496

View PDF (1 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

14/10/1999

£ nc 60000/100000 31/03/99

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1999

Registered office changed on 10/04/99 from: 199 victoria street london, SW1E 5NE

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/11/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

04/03/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

17/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/02/1998

Ad 29/04/97--------- £ si 13845@1=13845 £ ic 16540/30385

View PDF (2 pages)

13/06/1997

Conve 29/04/97

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

24/02/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/01/1997

Director resigned

View PDF (1 pages)

24/12/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

19/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

£ nc 50000/60000 10/06/95

View PDF (1 pages)

23/05/1996

Ad 10/06/95--------- £ si 2315@1

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/12/1995

Full accounts made up to 1995-05-31

View PDF (8 pages)

19/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

15/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

12/04/1994

Ad 08/03/94--------- £ si 400@1=400 £ ic 14225/14625

View PDF (2 pages)

28/03/1994

Director's particulars changed

View PDF (0 pages)

16/03/1994

Resolutions

View PDF (1 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

23/12/1993

Full group accounts made up to 1993-05-31

View PDF (0 pages)

07/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1993

Resolutions

View PDF (1 pages)

25/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

21/05/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

16/07/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Application for reregistration from private to PLC

View PDF (0 pages)

15/07/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

15/07/1991

Balance Sheet

View PDF (0 pages)

15/07/1991

Auditor's statement

View PDF (0 pages)

15/07/1991

Auditor's report

View PDF (0 pages)

15/07/1991

Re-registration of Memorandum and Articles

View PDF (4 pages)

12/07/1991

Ad 01/01/91--------- £ si 47300@1=47300 £ ic 10500/57800

View PDF (2 pages)

07/06/1991

Ad 01/01/91--------- £ si 10200@1=10200 £ ic 300/10500

View PDF (2 pages)

07/06/1991

£ nc 2000/479000 01/01/91

View PDF (1 pages)

17/05/1991

Ad 31/05/90--------- £ si 2000@1

View PDF (2 pages)

17/05/1991

Resolutions

View PDF (0 pages)

17/05/1991

Nc inc already adjusted 31/05/90 31/05/90

View PDF (1 pages)

17/05/1991

Return made up to 31/12/90; full list of members; amend

View PDF (7 pages)

26/03/1991

Full group accounts made up to 1990-05-31

View PDF (0 pages)

18/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

15/06/1989

Wd 09/06/89 ad 19/05/89--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

14/06/1989

Certificate of change of name

View PDF (0 pages)

12/06/1989

Registered office changed on 12/06/89 from: central station tunbridgewells kent TN1 1BT

View PDF (0 pages)

12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/06/1989

Resolutions

View PDF (0 pages)

12/06/1989

Accounting reference date notified as 31/05

View PDF (0 pages)

15/05/1989

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
12
78.80K
-
0.00
337.14K
-

2022
16
77.43K
-
0.00
232.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Gary Peter Dewhurst	Director	14/08/2020 - 14/10/2022	93
Aspinall, Simon Robert	Director	01/01/1997 - Present	2
Linnen, Scott	Director	17/10/2022 - Present	-

Persons with Significant Control

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

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Description

About C22 LIMITED

C22 LIMITED is an(a) Active company incorporated on 15/05/1989 with the registered office located at B5 Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C22 LIMITED?

C22 LIMITED is currently Active. It was registered on 15/05/1989 .

Where is C22 LIMITED located?

C22 LIMITED is registered at B5 Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG.

What does C22 LIMITED do?

C22 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for C22 LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with no updates.