C4X DISCOVERY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09134041

Incorporation date

16/07/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2014)

23/12/2025

Appointment of James Ede-Golightly as a director on 2025-12-01

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23/12/2025

Termination of appointment of Richard Crispin Jones as a director on 2025-11-30

View PDF (1 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-04-16

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21/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

16/07/2025

Confirmation statement made on 2025-06-03 with no updates

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29/04/2025

Second filing for the appointment of Mrs Emma Blaney as a director

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09/04/2025

Withdrawal of a person with significant control statement on 2025-04-09

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09/04/2025

Notification of Richard Ian Griffiths as a person with significant control on 2024-04-26

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25/03/2025

Registered office address changed from Part Ground Floor Broadhurst House 58 Oxford Street Manchester M1 6EU England to Part Ground Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 2025-03-25

View PDF (1 pages)

05/02/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (3 pages)

27/01/2025

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

27/01/2025

Statement of capital following an allotment of shares on 2023-08-16

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27/01/2025

Statement of capital following an allotment of shares on 2024-05-10

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27/01/2025

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

27/01/2025

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-11-13

View PDF (3 pages)

13/01/2025

Appointment of Mrs Emma Blaney as a director on 2024-12-30

View PDF (3 pages)

13/01/2025

Appointment of Mr David Muir Lawrence as a director on 2024-12-23

View PDF (2 pages)

13/01/2025

Appointment of Mr Nicholas Ray as a director on 2024-12-30

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13/01/2025

Director's details changed for Mr David Muir Lawrence on 2024-12-23

View PDF (2 pages)

07/01/2025

Termination of appointment of Brad Hoy as a secretary on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Clive James Dix as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Natalie Louise Walter as a director on 2024-12-20

View PDF (1 pages)

07/01/2025

Termination of appointment of Alexander James Stevenson as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Bradley Richard Hoy as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Bhavna Hunjan as a director on 2024-12-31

View PDF (1 pages)

13/11/2024

Director's details changed for Mrs Bhavna Hunjan on 2024-11-01

View PDF (2 pages)

13/11/2024

Appointment of Mr Harmesh Kumar Suniara as a director on 2024-07-31

View PDF (2 pages)

13/11/2024

Appointment of Mr Richard Crispin Jones as a director on 2024-07-01

View PDF (2 pages)

13/11/2024

Termination of appointment of Simon Harford as a director on 2024-07-31

View PDF (1 pages)

13/11/2024

Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 2024-01-18

View PDF (1 pages)

08/10/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

07/05/2024

Re-registration of Memorandum and Articles

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07/05/2024

Resolutions

View PDF (1 pages)

07/05/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/05/2024

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

View PDF (1 pages)

31/01/2024

Resolutions

View PDF (2 pages)

31/01/2024

Resolutions

View PDF (2 pages)

29/01/2024

Group of companies' accounts made up to 2023-07-31

View PDF (91 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

21/06/2023

Termination of appointment of Eva-Lotta Coulter as a director on 2023-06-19

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (2 pages)

26/01/2023

Group of companies' accounts made up to 2022-07-31

View PDF (98 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-16

View PDF (3 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

11/08/2022

Resolutions

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Mrs Bhavna Hunjan as a director on 2022-02-01

View PDF (2 pages)

21/04/2022

Appointment of Mr Mario Eugenio Cosimino Polywka as a director on 2021-12-01

View PDF (2 pages)

20/04/2022

Termination of appointment of Harry Finch as a director on 2022-01-18

View PDF (1 pages)

20/04/2022

Termination of appointment of Justin Craig Fox as a director on 2022-01-31

View PDF (1 pages)

25/01/2022

Group of companies' accounts made up to 2021-07-31

View PDF (88 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

30/06/2021

Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group, Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

29/06/2021

Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

25/05/2021

Appointment of Mr Simon Harford as a director on 2021-05-20

View PDF (2 pages)

11/02/2021

Group of companies' accounts made up to 2020-07-31

View PDF (72 pages)

05/02/2021

Resolutions

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (2 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

22/09/2020

Termination of appointment of Mark James Sullivan as a secretary on 2020-09-15

View PDF (1 pages)

22/09/2020

Appointment of Mr Brad Hoy as a secretary on 2020-09-15

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (3 pages)

10/02/2020

Resolutions

View PDF (3 pages)

27/01/2020

Group of companies' accounts made up to 2019-07-31

View PDF (60 pages)

26/11/2019

Resolutions

View PDF (2 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

22/02/2019

Group of companies' accounts made up to 2018-07-31

View PDF (56 pages)

29/01/2019

Resolutions

View PDF (3 pages)

17/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-09

View PDF (8 pages)

17/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-08

View PDF (8 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (4 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

09/07/2018

Appointment of Mrs Natalie Louise Walter as a director on 2018-07-04

View PDF (2 pages)

09/07/2018

Appointment of Eva-Lotta Coulter as a director on 2018-07-04

View PDF (2 pages)

04/07/2018

Termination of appointment of Samuel Cameron Williams as a director on 2018-07-03

View PDF (1 pages)

24/01/2018

Resolutions

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-07-31

View PDF (57 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (5 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (5 pages)

28/04/2017

Resolutions

View PDF (2 pages)

17/02/2017

Director's details changed for Dr Justin Craig Fox on 2016-11-22

View PDF (2 pages)

17/02/2017

Resolutions

View PDF (3 pages)

08/02/2017

Appointment of Mr Bradley Richard Hoy as a director on 2016-11-22

View PDF (2 pages)

08/02/2017

Appointment of Dr Justian Craig Fox as a director on 2016-11-22

View PDF (2 pages)

27/01/2017

Group of companies' accounts made up to 2016-07-31

View PDF (60 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

26/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

03/02/2016

Full accounts made up to 2015-07-31

View PDF (73 pages)

18/12/2015

Resolutions

View PDF (3 pages)

20/11/2015

Termination of appointment of Piers John Morgan as a director on 2015-11-19

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

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10/04/2015

Registered office address changed from Unit 310 Ducie House Ducie Street Manchester M1 2JW England to Manchester One 53 Portland Street Manchester M1 3LD on 2015-04-10

View PDF (1 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-10-23

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14/11/2014

Change of share class name or designation

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14/11/2014

Particulars of variation of rights attached to shares

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07/11/2014

Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

07/11/2014

Register inspection address has been changed to C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

07/11/2014

Appointment of Mark James Sullivan as a secretary on 2014-10-17

View PDF (2 pages)

07/11/2014

Termination of appointment of Laurence Smith Dale as a secretary on 2014-10-17

View PDF (1 pages)

07/11/2014

Resolutions

View PDF (73 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (4 pages)

22/10/2014

Resolutions

View PDF (1 pages)

13/10/2014

Change of name notice

View PDF (2 pages)

13/10/2014

Commence business and borrow

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13/10/2014

Certificate of change of name

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13/10/2014

Trading certificate for a public company

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10/09/2014

Sub-division of shares on 2014-09-03

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10/09/2014

Resolutions

View PDF (27 pages)

04/09/2014

Appointment of Samuel Cameron Williams as a director on 2014-09-03

View PDF (2 pages)

04/09/2014

Appointment of Clive James Dix as a director on 2014-09-03

View PDF (2 pages)

04/09/2014

Appointment of Piers John Morgan as a director on 2014-09-03

View PDF (2 pages)

03/09/2014

Appointment of Harry Finch as a director on 2014-09-03

View PDF (2 pages)

03/09/2014

Termination of appointment of Laurence Smith Dale as a director on 2014-09-03

View PDF (1 pages)

03/09/2014

Termination of appointment of Christopher Ernest Schofield as a director on 2014-09-03

View PDF (1 pages)

03/09/2014

Appointment of Mr Alexander James Stevenson as a director on 2014-09-03

View PDF (2 pages)

03/09/2014

Registered office address changed from C/O Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Unit 310 Ducie House Ducie Street Manchester M1 2JW on 2014-09-03

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16/07/2014

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Dix, Clive James	Director	03/09/2014 - 31/12/2024	21
Hoy, Bradley Richard	Director	22/11/2016 - 31/12/2024	14
Lawrence, David Muir	Director	23/12/2024 - Present	17
Ray, Nicholas	Director	30/12/2024 - Present	5
Blaney, Emma	Director	30/12/2024 - Present	1

Persons with Significant Control

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

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Description

About C4X DISCOVERY HOLDINGS LIMITED

C4X DISCOVERY HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2014 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 C4X DISCOVERY HOLDINGS LIMITED?

C4X DISCOVERY HOLDINGS LIMITED is currently Active. It was registered on 16/07/2014 .

Where is C4X DISCOVERY HOLDINGS LIMITED located?

C4X DISCOVERY HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does C4X DISCOVERY HOLDINGS LIMITED do?

C4X DISCOVERY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C4X DISCOVERY HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Appointment of James Ede-Golightly as a director on 2025-12-01.