C24 TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

07465649

Incorporation date

09/12/2010

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2010)

05/02/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01

View PDF (1 pages)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

14/01/2026

Registration of charge 074656490003, created on 2026-01-08

View PDF (66 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/09/2025

Termination of appointment of Ian Mark Manocha as a director on 2025-08-14

View PDF (1 pages)

24/09/2025

Termination of appointment of David Trevor Yates as a secretary on 2025-09-22

View PDF (1 pages)

24/09/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

View PDF (2 pages)

24/09/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

23/12/2024

Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

View PDF (2 pages)

12/12/2024

Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09

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12/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (153 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

11/09/2024

Satisfaction of charge 074656490001 in full

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11/09/2024

Satisfaction of charge 074656490002 in full

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20/08/2024

Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

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20/08/2024

Appointment of Mr David Trevor Yates as a director on 2024-07-31

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

03/11/2023

Registration of charge 074656490002, created on 2023-11-03

View PDF (15 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (153 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (139 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (108 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/07/2021

Memorandum and Articles of Association

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28/07/2021

Memorandum and Articles of Association

View PDF (25 pages)

04/06/2021

Registration of charge 074656490001, created on 2021-05-28

View PDF (49 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

02/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

02/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (109 pages)

02/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

26/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (106 pages)

26/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (106 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/03/2018

Appointment of Mr Thomas Oliver Mullan as a director on 2018-03-13

View PDF (2 pages)

14/03/2018

Termination of appointment of Robert James Grubb as a director on 2018-03-13

View PDF (1 pages)

23/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

28/10/2016

Resolutions

View PDF (23 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/10/2016

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Aldermary House 10-15 Queen Street London EC4N 1TX on 2016-10-12

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11/10/2016

Appointment of Mr Jonathan Paul Cathie as a secretary on 2016-10-10

View PDF (2 pages)

11/10/2016

Termination of appointment of Wayne Meikle as a director on 2016-10-10

View PDF (1 pages)

11/10/2016

Termination of appointment of Stephen Roy Miller as a director on 2016-10-10

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11/10/2016

Appointment of Mr Robert James Grubb as a director on 2016-10-10

View PDF (2 pages)

11/10/2016

Termination of appointment of John Terrell Davies as a director on 2016-10-10

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11/10/2016

Appointment of Mr Ian Mark Manocha as a director on 2016-10-10

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

19/08/2015

Registered office address changed from Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-08-19

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

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10/12/2014

Director's details changed for Mr Stephen Roy Miller on 2014-12-10

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

21/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

08/04/2014

Director's details changed for Mr Stephen Roy Miller on 2014-04-03

View PDF (2 pages)

08/04/2014

Director's details changed for Mr John Terrell Davies on 2014-04-03

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Wayne Meikle on 2014-04-03

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

23/11/2012

Resolutions

View PDF (39 pages)

23/11/2012

Sub-division of shares on 2012-10-30

View PDF (5 pages)

11/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

09/05/2012

Director's details changed for Mr John Terrell Davies on 2012-05-08

View PDF (2 pages)

09/05/2012

Appointment of Mr Stephen Roy Miller as a director

View PDF (2 pages)

09/05/2012

Appointment of Mr John Terrell Davies as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (4 pages)

09/12/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, John Terrell	Director	17/01/2012 - 10/10/2016	16
Miller, Stephen Roy	Director	17/01/2012 - 10/10/2016	5
Grubb, Robert James	Director	10/10/2016 - 13/03/2018	34
Meikle, Wayne	Director	09/12/2010 - 10/10/2016	7
Manocha, Ian Mark	Director	10/10/2016 - 14/08/2025	10

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C24 TECHNOLOGIES LIMITED

C24 TECHNOLOGIES LIMITED is an(a) Active company incorporated on 09/12/2010 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. 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 C24 TECHNOLOGIES LIMITED?

C24 TECHNOLOGIES LIMITED is currently Active. It was registered on 09/12/2010 .

Where is C24 TECHNOLOGIES LIMITED located?

C24 TECHNOLOGIES LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does C24 TECHNOLOGIES LIMITED do?

C24 TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for C24 TECHNOLOGIES LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01.