C5 Capital Limited

Company Registration Number: 07015428

Company registered in England and Wales

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C5 Capital Limited is a Private Company Limited by Shares first registered on 10 September 2009. 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

07015428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

70229 - Management consultancy activities other than financial management

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £847,221£623,634£229,420£144,696£581,688£87,246
of which Cash £45,742£48,297£129,055£139,536£581,103£0
Total Assets £847,221£623,634£229,420£144,696£581,688£87,246
Current Liabilities £403,761£336,357£186,697£91,642£144,114£479,433
Net Current Assets £443,460£287,277£42,723£53,054£437,574£-392,187
Total Net Worth £357,204£198,714£50,362£57,616£438,737£-390,636

Previous Names

No previous names

Company Officers

  • QUIRKE, Robert

    Secretary

    Appointed on 20 June 2017

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

  • FREEMAN, Daniel Marc

    Director

    Appointed on 26 May 2016

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1976

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

  • PIENAAR, Andries Daniel Faber

    Director

    Appointed on 4 September 2015

    Nationality: South African

    Occupation: Company Director

    Month of birth: March 1970

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

  • METGE, Marlene Amelie

    Secretary

    Appointed on 16 May 2014

    Resigned on 20 June 2017

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

  • BOWMONT, Charles Robert George

    Director

    Appointed on 11 September 2009

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Head Of Dept Business Consultancy

    Month of birth: February 1981

    12
    Ropers Orchard
    Danvers Street
    London
    SW3 5AX

  • CLARK, Timothy Nicholas

    Director

    Appointed on 11 September 2009

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Company Adviser

    Month of birth: January 1951

    55 Westover Road
    London
    SW18 2RF

  • COOK, Grahame

    Director

    Appointed on 21 March 2011

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    40
    George Street
    London
    W1U 7DW

  • CURLEY, Eugene Gerard

    Director

    Appointed on 21 March 2011

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1955

    40
    George Street
    London
    W1U 7DW
    Uk

  • GRAY, Gary George

    Director

    Appointed on 10 September 2009

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • GUY, Henry Lee Jr.

    Director

    Appointed on 24 October 2011

    Resigned on 24 January 2014

    Nationality: United States

    Occupation: President & Ceo

    Month of birth: April 1968

    8
    Hildebrant Road
    Lebanon
    New Jersey
    08833
    Usa

  • HALL, Rebekah Marie

    Director

    Appointed on 11 September 2009

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: June 1981

    17
    The Driftway
    182 Grove Road
    London
    E3 5TG

  • MCCOMB, Christina Margaret

    Director

    Appointed on 21 March 2011

    Resigned on 31 May 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1956

    40
    George Street
    London
    W1U 7DW
    Uk

  • MOOSA, Nazo

    Director

    Appointed on 28 October 2013

    Resigned on 23 March 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    4th Floor
    7 Vigo Street
    Savile Row House
    London
    W1 3HF
    United Kingdom

  • PANIGUIAN, Richard Leon, Sir

    Director

    Appointed on 24 May 2016

    Resigned on 25 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

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

  • PIENAAR, Andries Daniel Faber

    Director

    Appointed on 11 September 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1970

    Flat 61
    30 Blandford Street
    London
    W1U 4BY

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 10 September 2009

    Resigned on 11 September 2009

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69N5PUG. Transaction: MzE3OTI4Nzc2OWFkaXF6a2N4.

  2. 27 June 2017 Appointment of Mr Robert Quirke as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP03. Barcode: X69G4HDK. Transaction: MzE3OTAyODc5MGFkaXF6a2N4.

  3. 27 June 2017 Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Officers. Type: TM01. Barcode: X69G45U2. Transaction: MzE3OTAyODUzMmFkaXF6a2N4.

  4. 27 June 2017 Termination of appointment of Marlene Amelie Metge as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM02. Barcode: X69G3ZWO. Transaction: MzE3OTAyODM4M2FkaXF6a2N4.

  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: X62948GG. Transaction: MzE3MTE3NjQwM2FkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DEI2. Transaction: MzE1Nzk5ODgwMGFkaXF6a2N4.

  7. 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: A5FC7LC2. Transaction: MzE1NzYyMDU2MmFkaXF6a2N4.

  8. 16 June 2016 Appointment of Sir Richard Leon Paniguian as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X596UFUW. Transaction: MzE1MDgxMzIwNGFkaXF6a2N4.

  9. 15 June 2016 Appointment of Mr Daniel Marc Freeman as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X596U7Y8. Transaction: MzE1MDgxMDcwOGFkaXF6a2N4.

  10. 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: X53FW1AW. Transaction: MzE0NDg1MjI2MWFkaXF6a2N4.

  11. 12 October 2015 Appointment of Mr Andries Daniel Faber Pienaar as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4HWCKZE. Transaction: MzEzMjgxNzkyMWFkaXF6a2N4.

  12. 1 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: A4GFPSE3. Transaction: MzEzMTc0NzgzMWFkaXF6a2N4.

  13. 30 September 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4G5J5WI. Transaction: MzEzMTc3NzU4NmFkaXF6a2N4.

  14. 14 September 2015 Director's details changed for Ms Nazo Moosa on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X4FXVLXF. Transaction: MzEzMDkzNTg0NmFkaXF6a2N4.

  15. 11 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ9343. Transaction: MzEzMDgyNzg4NGFkaXF6a2N4.

  16. 11 September 2015 Termination of appointment of Eugene Gerard Curley as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ933S. Transaction: MzEzMDgyNzg1NmFkaXF6a2N4.

  17. 4 December 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 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M006JF. Transaction: MzExMjgwNzIzNmFkaXF6a2N4.

  18. 17 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7QNV. Transaction: MzEwNzY2MTI1NWFkaXF6a2N4.

  19. 2 June 2014 Appointment of Ms Marlene Amelie Metge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X397XUKJ. Transaction: MzEwMTEzNjYyM2FkaXF6a2N4.

  20. 2 June 2014 Termination of appointment of Christina Mccomb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397XSAJ. Transaction: MzEwMTEzNjAyMWFkaXF6a2N4.

  21. 24 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VQX5E. Transaction: MzA5ODU1MTU4MWFkaXF6a2N4.

  22. 12 March 2014 Registered office address changed from 2Nd Floor 40 George Street London W1U 7DW on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IP64P. Transaction: MzA5NjEyMDU3MGFkaXF6a2N4.

  23. 29 January 2014 Termination of appointment of Henry Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KCBZN. Transaction: MzA5MzU0OTM1MGFkaXF6a2N4.

  24. 29 October 2013 Appointment of Ms Nazo Moosa as a director on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: AP01. Barcode: X2K12D9S. Transaction: MzA4NzgzMDEzMmFkaXF6a2N4.

  25. 15 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T08N. Transaction: MzA4Njk4NDAyNGFkaXF6a2N4.

  26. 9 September 2013 Termination of appointment of Timothy Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKL1SX. Transaction: MzA4NDY4NzgxM2FkaXF6a2N4.

  27. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25NO51D. Transaction: MzA3NTczODM4MWFkaXF6a2N4.

  28. 11 March 2013 Termination of appointment of Grahame Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XCMQB. Transaction: MzA3NDI0NzQyNGFkaXF6a2N4.

  29. 11 March 2013 Termination of appointment of Grahame Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XCMD5. Transaction: MzA3NDI0NzMyNGFkaXF6a2N4.

  30. 11 March 2013 Termination of appointment of Andries Pienaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XCM8O. Transaction: MzA3NDI0NzE4OWFkaXF6a2N4.

  31. 21 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPL0J. Transaction: MzA2NDUyNjI1OGFkaXF6a2N4.

  32. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8WM3C. Transaction: MzA2Mzk0ODAxMmFkaXF6a2N4.

  33. 21 December 2011 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: X0ONLHF6. Transaction: MzA0OTQzMzIwOWFkaXF6a2N4.

  34. 15 November 2011 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: XC8B2Z92. Transaction: MzA0NzIwNzcyNWFkaXF6a2N4.

  35. 10 November 2011 Statement of capital following an allotment of shares on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Capital. Type: SH01. Barcode: XAYJPZ4G. Transaction: MzA0Njk3MDI2OGFkaXF6a2N4.

  36. 7 November 2011 Appointment of Mr Henry Lee Jr. Guy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X905SYYZ. Transaction: MzA0NjYzOTIzN2FkaXF6a2N4.

  37. 3 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARU0UYWJ. Transaction: MzA0NjU3MjQ2NGFkaXF6a2N4.

  38. 31 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjM0MDY0M2FkaXF6a2N4.

  39. 31 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjM0MDU3MWFkaXF6a2N4.

  40. 27 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XURZ3XVC. Transaction: MzA0NDQyNzgxMmFkaXF6a2N4.

  41. 10 June 2011 Termination of appointment of Rebekah Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A75GQUUG. Transaction: MzAzODY1MjMzNGFkaXF6a2N4.

  42. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7GGSUTS. Transaction: MzAzODY0NTQ4OGFkaXF6a2N4.

  43. 4 April 2011 Termination of appointment of Charles Bowmont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARSEFSWA. Transaction: MzAzNDk5MDE4MmFkaXF6a2N4.

  44. 4 April 2011 Appointment of Ms Christina Margaret Mccomb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARSEESW9. Transaction: MzAzNDk5MDA1MGFkaXF6a2N4.

  45. 4 April 2011 Appointment of Grahame Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARSETSWO. Transaction: MzAzNDk4Njg0M2FkaXF6a2N4.

  46. 4 April 2011 Appointment of Eugene Gerard Curley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARSESSWN. Transaction: MzAzNDk4NjY5MWFkaXF6a2N4.

  47. 18 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: AT1NWO9K. Transaction: MzAyNTM4MzUwMGFkaXF6a2N4.

  48. 11 February 2010 Registered office address changed from 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU England on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A75O5HFB. Transaction: MzAwOTI4NTAyN2FkaXF6a2N4.

  49. 21 January 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: PPAN6GUR. Transaction: MzAwNzY1Mjc0N2FkaXF6a2N4.

  50. 24 September 2009 Director appointed timothy nicholas clark [View PDF]

    Category: Officers. Type: 288a. Barcode: SFSNXDD9. Transaction: MjA0MjA0NDEwN2FkaXF6a2N4.

  51. 24 September 2009 Director appointed charles robert george bowmont [View PDF]

    Category: Officers. Type: 288a. Barcode: SFSOBDDO. Transaction: MjA0MjA0MzkzN2FkaXF6a2N4.

  52. 24 September 2009 Director appointed rebekah marie hall [View PDF]

    Category: Officers. Type: 288a. Barcode: SFSODDDQ. Transaction: MjA0MjA0MzU1MWFkaXF6a2N4.

  53. 24 September 2009 Director appointed andries daniel faber pienaar [View PDF]

    Category: Officers. Type: 288a. Barcode: SFSOCDDP. Transaction: MjA0MjA0MzMyNGFkaXF6a2N4.

  54. 11 September 2009 Appointment terminated director gary gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2AQD6T. Transaction: MjA0MTE0MTc3NGFkaXF6a2N4.

  55. 11 September 2009 Accounting reference date extended from 30/09/2010 to 28/02/2011 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB2ARD6U. Transaction: MjA0MTE0MTc3N2FkaXF6a2N4.

  56. 11 September 2009 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2APD6S. Transaction: MjA0MTE0MTc3MmFkaXF6a2N4.

  57. 10 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAX9RD5M. Transaction: MjA0MTEwMDA2MGFkaXF6a2N4.

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