C5 CAPITAL LIMITED

Key Data

Status

Active

Company No.

07015428

Incorporation date

10/09/2009

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/09/2009)

12/02/2026

Appointment of Sir Stephen John Leadbetter Wright as a director on 2026-02-05

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29/09/2025

Registered office address changed from 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England to Savile Row House 7 Vigo Street London W1S 3HF on 2025-09-29

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-08 with no updates

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21/01/2025

Termination of appointment of Linda Kay Zecher as a director on 2024-12-02

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07/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

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22/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/09/2023

Registered office address changed from 4th Floor, Saville Row House 7 Vigo Street London W1S 3HF to 4th Floor, Savile Row House 7 Vigo Street London W1S 3HF on 2023-09-08

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

24/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

26/05/2022

Termination of appointment of James Coats as a secretary on 2022-05-06

View PDF (1 pages)

26/04/2022

Termination of appointment of William Edward Kilmer as a director on 2022-03-31

View PDF (1 pages)

26/04/2022

Cessation of William Edward Kilmer as a person with significant control on 2022-03-31

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (3 pages)

17/02/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

29/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

23/09/2020

Cessation of Daniel Marc Freeman as a person with significant control on 2020-05-29

View PDF (1 pages)

26/06/2020

Termination of appointment of Daniel Marc Freeman as a director on 2020-05-29

View PDF (1 pages)

11/05/2020

Appointment of Mrs Linda Kay Zecher as a director on 2020-04-28

View PDF (2 pages)

17/03/2020

Termination of appointment of Robert Quirke as a secretary on 2020-03-04

View PDF (1 pages)

17/03/2020

Appointment of Mr James Coats as a secretary on 2020-03-04

View PDF (2 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

24/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

15/07/2019

Cessation of Marcos Battisti as a person with significant control on 2019-07-12

View PDF (1 pages)

15/07/2019

Termination of appointment of Marcos Battisti as a director on 2019-07-12

View PDF (1 pages)

03/06/2019

Appointment of Mr William Edward Kilmer as a director on 2019-05-01

View PDF (2 pages)

07/05/2019

Notification of William Edward Kilmer as a person with significant control on 2019-05-01

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06/02/2019

Statement of capital following an allotment of shares on 2019-02-06

View PDF (4 pages)

06/02/2019

Cessation of Christopher Robert Cooke as a person with significant control on 2018-09-18

View PDF (1 pages)

02/10/2018

Termination of appointment of Christopher Robert Cooke as a director on 2018-09-18

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

17/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

13/09/2018

Appointment of Mr Christopher Robert Cooke as a director on 2018-09-11

View PDF (2 pages)

13/09/2018

Notification of Christopher Robert Cooke as a person with significant control on 2018-09-11

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

19/09/2017

Notification of Marcos Battisti as a person with significant control on 2017-09-19

View PDF (2 pages)

19/09/2017

Appointment of Mr Marcos Battisti as a director on 2017-09-19

View PDF (2 pages)

29/06/2017

Cessation of Richard Leon Paniguian as a person with significant control on 2017-06-25

View PDF (1 pages)

27/06/2017

Appointment of Mr Robert Quirke as a secretary on 2017-06-20

View PDF (2 pages)

27/06/2017

Termination of appointment of Richard Leon Paniguian as a director on 2017-06-25

View PDF (1 pages)

27/06/2017

Termination of appointment of Marlene Amelie Metge as a secretary on 2017-06-20

View PDF (1 pages)

16/03/2017

Director's details changed for Mr Andries Daniel Faber Pienaar on 2017-01-01

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (8 pages)

19/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

16/06/2016

Appointment of Sir Richard Leon Paniguian as a director on 2016-05-24

View PDF (2 pages)

15/06/2016

Appointment of Mr Daniel Marc Freeman as a director on 2016-05-26

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24/03/2016

Termination of appointment of Nazo Moosa as a director on 2016-03-23

View PDF (1 pages)

12/10/2015

Appointment of Mr Andries Daniel Faber Pienaar as a director on 2015-09-04

View PDF (2 pages)

01/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

30/09/2015

Second filing of AP01 previously delivered to Companies House

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14/09/2015

Director's details changed for Ms Nazo Moosa on 2014-12-04

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11/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

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11/09/2015

Termination of appointment of Eugene Gerard Curley as a director on 2015-09-04

View PDF (1 pages)

04/12/2014

Registered office address changed from 53 Davies Street Davies Street London W1K 5JH to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 2014-12-04

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

02/06/2014

Appointment of Ms Marlene Amelie Metge as a secretary

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02/06/2014

Termination of appointment of Christina Mccomb as a director

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24/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

12/03/2014

Registered office address changed from 2Nd Floor 40 George Street London W1U 7DW on 2014-03-12

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29/01/2014

Termination of appointment of Henry Guy as a director

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29/10/2013

Appointment of Ms Nazo Moosa as a director on 2013-10-29

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

09/09/2013

Termination of appointment of Timothy Clark as a director

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05/04/2013

Total exemption small company accounts made up to 2012-12-31

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11/03/2013

Termination of appointment of Grahame Cook as a director

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11/03/2013

Termination of appointment of Grahame Cook as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Andries Pienaar as a director

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21/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (9 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-21

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15/11/2011

Statement of capital following an allotment of shares on 2011-11-15

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10/11/2011

Statement of capital following an allotment of shares on 2011-11-06

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07/11/2011

Appointment of Mr Henry Lee Jr. Guy as a director

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03/11/2011

Statement of company's objects

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31/10/2011

Resolutions

View PDF (35 pages)

31/10/2011

Resolutions

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27/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (7 pages)

10/06/2011

Termination of appointment of Rebekah Hall as a director

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

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04/04/2011

Termination of appointment of Charles Bowmont as a director

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04/04/2011

Appointment of Ms Christina Margaret Mccomb as a director

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04/04/2011

Appointment of Grahame Cook as a director

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04/04/2011

Appointment of Eugene Gerard Curley as a director

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18/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (16 pages)

11/02/2010

Registered office address changed from 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU England on 2010-02-11

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21/01/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

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24/09/2009

Director appointed timothy nicholas clark

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24/09/2009

Director appointed charles robert george bowmont

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24/09/2009

Director appointed rebekah marie hall

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24/09/2009

Director appointed andries daniel faber pienaar

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11/09/2009

Accounting reference date extended from 30/09/2010 to 28/02/2011

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11/09/2009

Appointment terminated director gary gray

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11/09/2009

Appointment terminated director burness (directors) LIMITED

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10/09/2009

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

08/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Pienaar, Andries Daniel Faber	Director	04/09/2015 - Present	15
Wright, Stephen John Leadbetter, Sir	Director	05/02/2026 - Present	3
Freeman, Daniel Marc	Director	26/05/2016 - 29/05/2020	6
Zecher, Linda Kay	Director	28/04/2020 - 02/12/2024	1

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

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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

Turnover:

No. of employees:

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

Active

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 C5 CAPITAL LIMITED

C5 CAPITAL LIMITED is an(a) Active company incorporated on 10/09/2009 with the registered office located at Savile Row House, 7 Vigo Street, London W1S 3HF. 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 C5 CAPITAL LIMITED?

C5 CAPITAL LIMITED is currently Active. It was registered on 10/09/2009 .

Where is C5 CAPITAL LIMITED located?

C5 CAPITAL LIMITED is registered at Savile Row House, 7 Vigo Street, London W1S 3HF.

What does C5 CAPITAL LIMITED do?

C5 CAPITAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for C5 CAPITAL LIMITED?

The latest filing was on 12/02/2026: Appointment of Sir Stephen John Leadbetter Wright as a director on 2026-02-05.