C2CEX LIMITED
Active - Accounts Filed
General Information
NAME
C2CEX LIMITED
COMPANY NUMBER
SC569406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C2CEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Anand Balaji Puthran (927843719) Appointed |
Credit Risk Overview
Want to learn more about C2CEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C2CEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C2CEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 287 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2017 - 11/11/2019 (2 years and 4 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C2CEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Anand Balaji Puthran (927843719) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/11/2023 | Anand Balaji Puthran (920765066) has left the board |
| 28/11/2023 | New Board Member Shiv Nair (926210526) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Shiv Nair (926210526) has left the board |
| 23/06/2023 | New Board Member Anand Balaji Puthran (920765066) Appointed |
| 23/06/2023 | Shiv Nair (926210526) has left the board |
| 23/06/2023 | New Board Member Anand Balaji Puthran (920765066) Appointed |
| 23/03/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 27/11/2019 | New Board Member Shiv Nair (926210526) Appointed |
| 26/11/2019 | Shiby Bernard (923411831) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 09/07/2017 | INFINITY SECRETARIES LIMITED (923411828) has left the board |
| 09/07/2017 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
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