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Company Information for

C-IMPACT LIMITED

72 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
04833249
Private Limited Company
Liquidation

Company Overview

About C-impact Ltd
C-IMPACT LIMITED was founded on 2003-07-15 and has its registered office in 3-7 Temple Avenue. The organisation's status is listed as "Liquidation". C-impact Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C-IMPACT LIMITED
 
Legal Registered Office
72 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in IP5
 
Filing Information
Company Number 04833249
Company ID Number 04833249
Date formed 2003-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-14 23:09:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-IMPACT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTCHEAP ACCOUNTING SERVICES LIMITED   CAREYS NOTARIES LIMITED   RAINGOLD (UK) LIMITED   TAX TALK (UK) LIMITED   WS ACCOUNTING LTD

Company Officers of C-IMPACT LIMITED

Current Directors
Officer Role Date Appointed
GERRARD ROBERT HUNTLY-PECK
Director 2003-07-15
SARAH JANE HUNTLY-PECK
Director 2003-07-15
SARAH JANE HUNTLY-PECK
Company Secretary 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRARD ROBERT HUNTLY-PECK CURVEBALL LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 42 WRIGHT LANE KESGRAVE IPSWICH IP5 2FA
2017-04-094.20STATEMENT OF AFFAIRS/4.19
2017-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-08-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0115/07/15 FULL LIST
2015-04-22AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-20AA01PREVSHO FROM 31/07/2015 TO 31/12/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0115/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW
2013-08-12AR0115/07/13 FULL LIST
2013-08-03DISS40DISS40 (DISS40(SOAD))
2013-07-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-30GAZ1FIRST GAZETTE
2012-10-08AR0115/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0115/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-23AA01PREVEXT FROM 30/06/2010 TO 31/07/2010
2010-08-09AR0115/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNTLY-PECK / 31/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ROBERT HUNTLY-PECK / 31/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / GERRARD HUNTLY-PECK / 10/05/2008
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HUNTLY-PECK / 10/05/2008
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD
2005-07-26363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-10-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: HAMONS HOUSE 47 AMBLESIDE ROAD LIGHTWATER GU18 5TA
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17288bSECRETARY RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to C-IMPACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-31
Appointmen2017-03-31
Meetings o2017-03-22
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against C-IMPACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 100,576
Creditors Due Within One Year 2011-08-01 £ 56,030
Provisions For Liabilities Charges 2011-08-01 £ 98

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C-IMPACT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 52,638
Cash Bank In Hand 2011-08-01 £ 2
Current Assets 2012-08-01 £ 101,470
Current Assets 2011-08-01 £ 55,806
Debtors 2012-08-01 £ 48,832
Debtors 2011-08-01 £ 55,804
Fixed Assets 2011-08-01 £ 465
Shareholder Funds 2012-08-01 £ 894
Shareholder Funds 2011-08-01 £ 143
Tangible Fixed Assets 2011-08-01 £ 465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-IMPACT LIMITED registering or being granted any patents
Domain Names

C-IMPACT LIMITED owns 1 domain names.

c-impact.co.uk  

Trademarks
We have not found any records of C-IMPACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-IMPACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as C-IMPACT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where C-IMPACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC-IMPACT LIMITEDEvent Date2017-03-29
At a General Meeting of the above named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 29 March 2017 the following Special Resolution was duly passed: "That the Company be wound up voluntarily, and that J E Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and is hereby appointed liquidator for the purposes of such winding-up". Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 29 March 2017 . Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30 96 0750 or at sn@gbr.uk.com. Gerrard Huntly-Peck , Director : Dated: 29 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC-IMPACT LIMITEDEvent Date2017-03-29
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30 96 0750 or at sn@gbr.uk.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyC-IMPACT LIMITEDEvent Date2017-03-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 29 March 2017 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the Meeting must be lodged with Guardian Business Recovery, either by post to 72 Temple Chambers, Temple Avenue, London EC4Y OHP or by email to gbr@gbr.uk.com or by fax to 020 7583 1200, not later than 12.00 noon of the business day before the Meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30 96 0750 or at sn@gbr.uk.com. Gerrard Huntly-Peck , Director : 16 March 2017
 
Initiating party Event TypeProposal to Strike Off
Defending partyC-IMPACT LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-IMPACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C-IMPACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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