C24 LTD

Key Data

Status

Active

Company No.

06972877

Incorporation date

27/07/2009

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

31/12/2024

Appointment of Mr Vincent Deluca as a director on 2024-12-18

View PDF (2 pages)

06/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

17/06/2024

Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11

View PDF (1 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

26/09/2023

Termination of appointment of Matthew Redding as a secretary on 2023-09-13

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

03/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Stylianos Karaolis as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Appointment of Mr David Colin Manuel as a director on 2022-05-11

View PDF (2 pages)

24/12/2021

Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View PDF (2 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

30/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

26/05/2021

Termination of appointment of David Michael Howson as a director on 2021-05-12

View PDF (1 pages)

26/05/2021

Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12

View PDF (2 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (6 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (59 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Matthew Redding as a secretary on 2019-10-28

View PDF (3 pages)

05/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (48 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

15/04/2019

Satisfaction of charge 069728770001 in full

View PDF (1 pages)

22/02/2019

Statement of capital on 2019-02-22

View PDF (4 pages)

20/02/2019

Statement by Directors

View PDF (1 pages)

20/02/2019

Solvency Statement dated 13/02/19

View PDF (1 pages)

20/02/2019

Resolutions

View PDF (2 pages)

11/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

31/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Steven Keith Mitchell as a director on 2018-03-06

View PDF (2 pages)

09/03/2018

Termination of appointment of Kirsty Chapman as a director on 2018-03-06

View PDF (1 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

11/09/2017

Appointment of Ms Kirsty Chapman as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Michael Andrew Ing as a director on 2017-09-08

View PDF (1 pages)

31/07/2017

Termination of appointment of Paul Hemming as a director on 2017-07-28

View PDF (1 pages)

31/07/2017

Termination of appointment of Matthew Foy as a director on 2017-07-28

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

11/07/2017

Director's details changed for Mr David Michael Howson on 2017-07-01

View PDF (2 pages)

08/05/2017

Termination of appointment of Ronald Watson Smith as a director on 2017-04-30

View PDF (1 pages)

07/02/2017

Appointment of Mr David Michael Howson as a director on 2017-02-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Alastair Richard Mills as a director on 2017-01-31

View PDF (1 pages)

06/02/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

13/12/2016

Director's details changed for Mr Alastair Richard Mills on 2016-12-03

View PDF (2 pages)

14/10/2016

Termination of appointment of Adrian Trevor Howe as a director on 2016-10-07

View PDF (1 pages)

14/10/2016

Appointment of Mr Michael Andrew Ing as a director on 2016-10-07

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

28/07/2016

Termination of appointment of Andrew Arnold Booth as a secretary on 2016-06-30

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (17 pages)

18/05/2016

Auditor's resignation

View PDF (1 pages)

04/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

08/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2016

Change of share class name or designation

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (19 pages)

02/03/2016

Registration of charge 069728770001, created on 2016-02-25

View PDF (95 pages)

03/12/2015

Registered office address changed from Commodity Quay St Katherine Docks London E1W 1AZ England to Commodity Quay St Katharine Docks London E1W 1AZ on 2015-12-03

View PDF (2 pages)

22/10/2015

Appointment of Mr Alastair Richard Mills as a director on 2015-10-01

View PDF (2 pages)

22/10/2015

Appointment of Mr Ronald Watson Smith as a director on 2015-10-01

View PDF (2 pages)

21/10/2015

Appointment of Adrian Howe as a director on 2015-10-01

View PDF (2 pages)

21/10/2015

Appointment of Andrew Arnold Booth as a secretary on 2015-10-01

View PDF (2 pages)

09/10/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

09/10/2015

Registered office address changed from 12 Birmingham Road West Bromwich West Midlands B71 4JZ to Commodity Quay St Katherine Docks London E1W 1AZ on 2015-10-09

View PDF (1 pages)

09/10/2015

Termination of appointment of Paul Hemming as a secretary on 2015-10-01

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

30/07/2015

Director's details changed for Mr Matthew Foy on 2015-07-30

View PDF (2 pages)

30/07/2015

Secretary's details changed for Mr Paul Hemming on 2015-07-30

View PDF (1 pages)

30/07/2015

Director's details changed for Mr Paul Hemming on 2015-07-30

View PDF (2 pages)

05/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

23/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (8 pages)

02/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

06/12/2012

Registered office address changed from 40 Pershore Road Hasbury Halesowen West Midlands B63 4QJ United Kingdom on 2012-12-06

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

20/03/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

28/06/2011

Appointment of Mr Matthew Foy as a director

View PDF (2 pages)

24/05/2011

Change of share class name or designation

View PDF (2 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (8 pages)

24/05/2011

Resolutions

View PDF (19 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (4 pages)

21/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Mr Paul Hemming on 2009-10-31

View PDF (2 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

29/07/2010

Termination of appointment of Timothy Taylor as a director

View PDF (1 pages)

27/07/2009

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Ing, Michael Andrew	Director	07/10/2016 - 08/09/2017	65
Karaolis, Stylianos	Director	15/12/2021 - 11/05/2022	39
Manuel, David Colin	Director	11/05/2022 - Present	35
Mills, Alastair Richard	Director	01/10/2015 - 31/01/2017	94
Crawley-Trice, Simon	Director	12/05/2021 - 11/06/2024	40

Persons with Significant Control

No PSC data available.

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Description

About C24 LTD

C24 LTD is an(a) Active company incorporated on 27/07/2009 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C24 LTD?

C24 LTD is currently Active. It was registered on 27/07/2009 .

Where is C24 LTD located?

C24 LTD is registered at Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does C24 LTD do?

C24 LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for C24 LTD?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.