C5 Accelerate Limited

Company Registration Number: 09091922

Company registered in England and Wales

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C5 Accelerate Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in London.

Registered Address

4TH FLOOR, SAVILLE ROW HOUSE
7 VIGO STREET
LONDON
W1S 3HF

There are 88 companies currently registered at this postcode, including this one.

All companies at W1S 3HF

Registration Data

Company Number

09091922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,493,835£597,852
of which Cash £296,099£89,630
Total Assets £1,493,835£597,852
Current Liabilities £1,583,220£634,381
Net Current Assets £-89,385£-36,529
Total Net Worth £145,926£-635,483

Previous Names

  • C5 ADVISORY LIMITED, active until 19 October 2015

Company Officers

  • BLACK, Douglas

    Secretary

    Appointed on 15 March 2016

     

    4th Floor, Saville Row House
    7 Vigo Street
    London
    W1S 3HF

  • FREEMAN, Daniel Marc

    Director

    Appointed on 19 January 2015

     

    Nationality: Canadian

    Occupation: Investor

    Month of birth: August 1976

    4th Floor Saville Row House
    7 Vigo Street
    London
    W1S 3HF
    United Kingdom

  • PIENAAR, Andries Daniel Faber

    Director

    Appointed on 18 June 2014

     

    Nationality: South African

    Occupation: Director

    Month of birth: March 1970

    4th Floor Savile Row House
    7 Vigo Street
    London
    W1S 3HF
    England

  • BROOKS, Nicola

    Secretary

    Appointed on 18 June 2014

    Resigned on 15 March 2016

    1a Eddystone Road
    Wadebridge
    Cornwall
    PL27 7AL
    United Kingdom

  • MOOSA, Nazo

    Director

    Appointed on 18 June 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    4th Floor Savile Row House
    7 Vigo Street
    London
    W1S 3HF
    England

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69L5EA2. Transaction: MzE3OTMwMjY1OWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69N99ZT. Transaction: MzE3OTI5MDc5NGFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69N8DEJ. Transaction: MzE3OTI5MDEwOWFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69N7YCB. Transaction: MzE3OTI4OTcyN2FkaXF6a2N4.

  5. 16 March 2017 Director's details changed for Mr Andries Daniel Faber Pienaar on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6295VB5. Transaction: MzE3MTE5MzExOWFkaXF6a2N4.

  6. 19 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FC7LCE. Transaction: MzE1NzYyMDU2M2FkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22NQY. Transaction: MzE1MTcxNzA3MmFkaXF6a2N4.

  8. 24 March 2016 Termination of appointment of Nazo Moosa as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53FW1XL. Transaction: MzE0NDg1MjM3OGFkaXF6a2N4.

  9. 23 March 2016 Appointment of Mr Douglas Black as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X53D4AWG. Transaction: MzE0NDY5NTY2MWFkaXF6a2N4.

  10. 23 March 2016 Termination of appointment of Nicola Brooks as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X53D49XT. Transaction: MzE0NDY5NTQzM2FkaXF6a2N4.

  11. 5 February 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: X503DWBM. Transaction: MzE0MTM1MjI3N2FkaXF6a2N4.

  12. 19 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IC58JU. Transaction: MzEzMzMyODU4OGFkaXF6a2N4.

  13. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5BKW. Transaction: MzEzMjM0ODgyM2FkaXF6a2N4.

  14. 7 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7B1M2. Transaction: MzEyODU5MjMwN2FkaXF6a2N4.

  15. 7 August 2015 Director's details changed for Andries Daniel Faber Pienaar on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4D7B1GI. Transaction: MzEyODUzNzQwMmFkaXF6a2N4.

  16. 6 August 2015 Director's details changed for Ms Nazo Moosa on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4D7B1JU. Transaction: MzEyODUzNzM5OWFkaXF6a2N4.

  17. 23 March 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43SDTIJ. Transaction: MzExOTc0ODEzNWFkaXF6a2N4.

  18. 10 February 2015 Appointment of Mr Daniel Marc Freeman as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: A403C600. Transaction: MzExNjUxNTQzNWFkaXF6a2N4.

  19. 19 December 2014 Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N37S48. Transaction: MzExMzkwMjI2OGFkaXF6a2N4.

  20. 16 July 2014 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BRX9PD. Transaction: MzEwMzc3NzYwMGFkaXF6a2N4.

  21. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAW43V. Transaction: MzEwMjEwNzA0M2FkaXF6a2N4.

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