Active
Company Information for C4X DISCOVERY LIMITED
MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, M1 3LD,
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Company Registration Number
06324250
Private Limited Company
Active |
Company Name | ||
---|---|---|
C4X DISCOVERY LIMITED | ||
Legal Registered Office | ||
MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD Other companies in M1 | ||
Previous Names | ||
|
Company Number | 06324250 | |
---|---|---|
Company ID Number | 06324250 | |
Date formed | 2007-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB201080085 |
Last Datalog update: | 2023-06-05 05:52:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C4X DISCOVERY HOLDINGS PLC | MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD | Active | Company formed on the 2014-07-16 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DOUGLAS BLUNDELL |
||
CLIVE JAMES DIX |
||
JUSTIN CRAIG FOX |
||
BRAD HOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERS JOHN MORGAN |
Director | ||
ANDREW ALMOND |
Director | ||
CLIVE DIX |
Director | ||
HARRY FINCH |
Director | ||
SAMUEL CAMERON WILLIAMS |
Director | ||
AQUARIUS EQUITY DIRECTOR LIMITED |
Director | ||
MICHAEL GORDON BARKER |
Director | ||
CLAIRE JANE FAULKNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADORIAL LTD | Director | 2016-02-24 | CURRENT | 2014-12-15 | Active | |
ADORIAL PHARMA LTD | Director | 2016-02-24 | CURRENT | 2014-12-15 | Active | |
ADORIAL TECHNOLOGIES LTD | Director | 2016-02-24 | CURRENT | 2014-12-15 | Active | |
C4X DISCOVERY HOLDINGS PLC | Director | 2016-11-22 | CURRENT | 2014-07-16 | Active | |
ADORIAL LTD | Director | 2016-02-24 | CURRENT | 2014-12-15 | Active | |
ADORIAL PHARMA LTD | Director | 2016-02-24 | CURRENT | 2014-12-15 | Active | |
ADORIAL TECHNOLOGIES LTD | Director | 2016-02-24 | CURRENT | 2014-12-15 | Active | |
ADORIAL LTD | Director | 2017-12-13 | CURRENT | 2014-12-15 | Active | |
ADORIAL PHARMA LTD | Director | 2017-12-13 | CURRENT | 2014-12-15 | Active | |
ADORIAL TECHNOLOGIES LTD | Director | 2017-12-13 | CURRENT | 2014-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS BLUNDELL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CRAIG FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP03 | Appointment of Mr Brad Hoy as company secretary on 2020-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR BRAD HOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 185.94 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED DR JUSTIAN CRAIG FOX | |
AP01 | DIRECTOR APPOINTED MR CLIVE JAMES DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS JOHN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALMOND | |
CH01 | Director's details changed for Mr Piers John Morgan on 2015-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 185.94 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM Unit 310 Ducie House Ducie Street Manchester Greater Manchester M1 2JW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 185.94 | |
SH19 | Statement of capital on 2014-09-04 GBP 185.94 | |
CAP-SS | Solvency Statement dated 26/08/14 | |
RES13 | REDUCE SHARE PREM A/C 03/09/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Reduce share prem a/c 03/09/2014</ul> | |
AR01 | 25/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PIERS JOHN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 25/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 02/07/2013 | |
CERTNM | COMPANY NAME CHANGED CONFORMETRIX LIMITED CERTIFICATE ISSUED ON 04/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALMOND / 15/01/2013 | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 30185.94 | |
AR01 | 25/07/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 30178.42 | |
AR01 | 25/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, CORE TECHNOLOGY FACILITY 46 GRAFTON STREET, MANCHESTER, GREATER MANCHESTER, M13 9NT | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 30128.92 | |
AP01 | DIRECTOR APPOINTED DR CLIVE DIX | |
AP01 | DIRECTOR APPOINTED DR HARRY FINCH | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 30128.78 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/07/10 STATEMENT OF CAPITAL GBP 30120.43 | |
AR01 | 25/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS BLUNDELL / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GORDON BARKER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALMOND / 25/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SAMUEL CAMERON WILLIAMS | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 30115.43 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O UMIP, CTF, 46 GRAFTON STREET, MANCHESTER, GREATER MANCHESTER, M13 9NT | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 18/03/09 GBP SI 1938@0.01=19.38 GBP IC 30093.62/30113 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE FAULKNER | |
288a | DIRECTOR APPOINTED AQUARIUS EQUITY DIRECTOR LIMITED | |
123 | NC INC ALREADY ADJUSTED 06/10/08 | |
RES01 | ADOPT ARTICLES 06/10/2008 | |
RES04 | GBP NC 30100/30200 06/10/2008 | |
88(2) | AD 06/10/08 GBP SI 862@0.01=8.62 GBP IC 30085/30093.62 | |
288a | DIRECTOR APPOINTED DR MICHAEL GORDON BARKER | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/06/08 | |
122 | S-DIV | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/30100 05/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
C4X DISCOVERY LIMITED owns 1 domain names.
conformetrix.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as C4X DISCOVERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |