C6 Technical Limited. net worth, address, company information. Free

Company search

C6 Technical Limited (registration number 05334139) is a private limited company legally formed on 2005-01-17 originating in England. This enterprise can be found at Kemp House 160, City Road, London EC1V 2NX. Having undergone a change in 2021-09-02, the previous name this company used was Epicure International Limited. C6 Technical Limited is operating under SIC: 43220 which stands for "plumbing, heat and air-conditioning installation", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	C6 Technical Limited
Number	05334139
Date of Incorporation:	2005-01-17
End of financial year:	31 January
Address:	Kemp House 160, City Road, London, EC1V 2NX
SIC code:	43220 - Plumbing, heat and air-conditioning installation 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: John K. (appointed on 01 September 2021). The official register lists 4 persons of significant control, namely: John K. owns over 3/4 of shares, 1/2 or less of voting rights, Abass S. owns over 3/4 of shares, 3/4 to full of voting rights, Sadaf S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	2	1	-	-

People with significant control

John K.

1 September 2021

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Abass S.

1 January 2020 - 1 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sadaf S.

17 April 2020 - 4 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sabha H.

1 January 2020 - 17 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed C6 technical LIMITEDcertificate issued on 28/11/23 filed on: 28th, November 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed C6 technical LIMITEDcertificate issued on 28/11/23 filed on: 28th, November 2023 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/01/31 filed on: 13th, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2022/01/31 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 11th, August 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2022/05/06. New Address: 160 Kemp House City Road London EC1V 2NX. Previous address: 43 Ilford Hill Flat 9 Ilford IG1 2ZJ England filed on: 6th, May 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/05/06. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 160 Kemp House City Road London EC1V 2NX England filed on: 6th, May 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/09/02 filed on: 2nd, September 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2021/09/01. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/01 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
(CH01) On 2020/01/01 director's details were changed filed on: 27th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/27 director's details were changed filed on: 27th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2020/01/01 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/03/15. New Address: 43 Ilford Hill Flat 9 Ilford IG12ZJ. Previous address: Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD England filed on: 15th, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/01 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/03/02. New Address: Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD. Previous address: 13K Stuart Tower 105 Maida Vale London W9 1UJ England filed on: 2nd, March 2020 \| address	Free Download (1 page)
(SH01) 25000.00 GBP is the capital in company's statement on 2020/01/01 filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
(TM01) 2020/02/14 - the day director's appointment was terminated filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/03/05 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
(TM02) 2019/03/05 - the day secretary's appointment was terminated filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/05. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2016/11/19. New Address: 13K Stuart Tower 105 Maida Vale London W9 1UJ. Previous address: Suite 5578 Slington House Rankine Road Basingstoke Hampshire RG24 8PH England filed on: 19th, November 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 19th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/11 capital
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/09/29. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/09/29. New Address: Suite 5578 Slington House Rankine Road Basingstoke Hampshire RG24 8PH. Previous address: 44 Westbury Avenue Southall Middlesex UB1 2UY filed on: 29th, September 2015 \| address	Free Download (1 page)
(TM01) 2015/09/29 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/09/29. New Address: Suite 5578 Slington House Rankine Road Basingstoke Hampshire RG24 8PH. Previous address: Suite 5578, 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH England filed on: 29th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/12 capital
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(TM01) 2012/01/26 - the day director's appointment was terminated filed on: 26th, January 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/17 filed on: 24th, June 2011 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on 2011/06/24 from 49 Meadow Way Wembley Middlesex HA9 7LB filed on: 24th, June 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 21st, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/01/17 filed on: 11th, February 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 3rd, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
(363s) Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 2nd, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 2nd, December 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 23rd, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 23rd, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 29/09/06 annual return
(288c) Secretary's particulars changed filed on: 11th, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Clerical Code Limited
Living Room Ideas Group Limited
Flowmarc Creatives Ltd
Recens Ltd


Aadi Traders Ltd
Rainforest Food Ltd
Genisis Group Limited