C3i Group Limited. net worth, address, company information. Free

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C3I Group Limited (Companies House Registration Number 07091297) is a private limited company founded on 2009-12-01 in United Kingdom. The firm is situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Changed on 2015-12-21, the previous name the firm used was C3I Events Limited. C3I Group Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 82302 - "activities of conference organisers".

Company details

Name	C3i Group Limited
Number	07091297
Date of Incorporation:	Tuesday 1st December 2009
End of financial year:	30 June
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	62020 - Information technology consultancy activities 82302 - Activities of conference organisers

Moving on to the 1 managing director that can be found in this particular firm, we can name: Paul Y. (in the company from 01 January 2021). The official register indexes 2 persons of significant control, namely: Pmy Technologies (Uk) Limited can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jason H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	33,316	34,110	38,346	23,999	26,210	623,829	235,406	961,703	150,625	235,820
Fixed Assets	-	-	-	-	28,377	51,397	185,485	175,488	154,436	112,758
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	25,772	7,667	11,571	5,347	13,640	-	-	-	-	-
Tangible Fixed Assets	31,579	24,037	32,494	27,895	28,377	-	-	-	-	-
Total Assets Less Current Liabilities	40,788	28,394	30,304	18,925	22,888	22,922	86,778	186,984	111,162	134,796

People with significant control

Pmy Technologies (Uk) Limited

1 January 2021

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority	Laws Of England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12998308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason H.

6 April 2016 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 18th September 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 18th September 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 17th, May 2023 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 19th April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 4th April 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: First Floor South 101 New Cavendish Street London W1W 6XH England filed on: 4th, April 2023 \| address	Free Download (1 page)
(AD01) Address change date: 3rd April 2023. New Address: First Floor South 101 New Cavendish Street London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th September 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened from 31st December 2021 to 30th June 2021 filed on: 16th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 18th September 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 070912970001, created on 17th September 2021 filed on: 21st, September 2021 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: 10th March 2021. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF filed on: 10th, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st January 2021 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 1st January 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (1 page)
(TM01) 1st January 2021 - the day director's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 18th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM02) 29th March 2019 - the day secretary's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 18th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 6th September 2018: 100.00 GBP filed on: 7th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st December 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 1st December 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on 27th June 2016 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed C3I events LIMITEDcertificate issued on 21/12/15 filed on: 21st, December 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, December 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 1st December 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
(CH01) On 26th March 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 1st December 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(CH01) On 1st November 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (17 pages)
(CH01) On 8th January 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st December 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st December 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, December 2009 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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