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Home > England & Wales Companies > 8C INVESTMENT LTD
Company Information for

8C INVESTMENT LTD

UNIT 21 THE IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS,
Company Registration Number
05863306
Private Limited Company
Active

Company Overview

About 8c Investment Ltd
8C INVESTMENT LTD was founded on 2006-06-30 and has its registered office in London. The organisation's status is listed as "Active". 8c Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
8C INVESTMENT LTD
 
Legal Registered Office
UNIT 21 THE IO CENTRE
ARMSTRONG ROAD
LONDON
SE18 6RS
Other companies in SE18
 
Filing Information
Company Number 05863306
Company ID Number 05863306
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 22:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8C INVESTMENT LTD
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Company Officers of 8C INVESTMENT LTD

Current Directors
Officer Role Date Appointed
SEAN PATRICK DURACK
 Company Secretary 2006-06-30
SEAN PATRICK DURACK
 Director 2017-08-21
AMITA HITESH PATEL
 Director 2017-08-21
HITESHKUMAR CHIMANBHAI PATEL
 Director 2006-06-30
PAREETA HITESH PATEL
 Director 2017-10-16
NEIL ALFRED RILEY
 Director 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK DURACK FAIRWAY PSD LIMITED Company Secretary 2006-08-31 CURRENT 2002-01-16 Active
SEAN PATRICK DURACK COLLECTION POINTS LIMITED Company Secretary 2004-11-15 CURRENT 2000-06-01 Dissolved 2013-11-26
SEAN PATRICK DURACK C D L LONDON LIMITED Company Secretary 2004-11-15 CURRENT 1996-06-24 Active
SEAN PATRICK DURACK CDL BUSINESS SERVICES GROUP LIMITED Company Secretary 2004-11-15 CURRENT 2002-02-06 Active
SEAN PATRICK DURACK CDL BUSINESS SERVICES GROUP LIMITED Director 2017-09-25 CURRENT 2002-02-06 Active
SEAN PATRICK DURACK LIBERTYBELLE UK LIMITED Director 2017-08-18 CURRENT 2008-12-24 Active
SEAN PATRICK DURACK FAIRWAY PSD LIMITED Director 2006-08-31 CURRENT 2002-01-16 Active
SEAN PATRICK DURACK C D L LONDON LIMITED Director 2004-11-15 CURRENT 1996-06-24 Active
AMITA HITESH PATEL CDL BUSINESS SERVICES GROUP LIMITED Director 2017-09-25 CURRENT 2002-02-06 Active
HITESHKUMAR CHIMANBHAI PATEL FAIRWAY PSD LIMITED Director 2006-08-31 CURRENT 2002-01-16 Active
HITESHKUMAR CHIMANBHAI PATEL GOLDEN ROAD LIMITED Director 2005-05-16 CURRENT 2004-01-06 Active
HITESHKUMAR CHIMANBHAI PATEL COLLECTION POINTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-11-26
HITESHKUMAR CHIMANBHAI PATEL C D L LONDON LIMITED Director 1996-10-07 CURRENT 1996-06-24 Active
PAREETA HITESH PATEL CDL BUSINESS SERVICES GROUP LIMITED Director 2017-10-16 CURRENT 2002-02-06 Active
NEIL ALFRED RILEY CONNECT EAST LIMITED Director 2009-10-10 CURRENT 2003-01-10 Dissolved 2015-11-03
NEIL ALFRED RILEY ALLERGY LIMITED Director 2009-10-10 CURRENT 2005-02-09 Dissolved 2015-11-03
NEIL ALFRED RILEY FAIRWAY PSD LIMITED Director 2006-08-31 CURRENT 2002-01-16 Active
NEIL ALFRED RILEY GOLDEN ROAD LIMITED Director 2005-05-16 CURRENT 2004-01-06 Active
NEIL ALFRED RILEY CDL BUSINESS SERVICES GROUP LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active
NEIL ALFRED RILEY C D L LONDON LIMITED Director 2000-12-18 CURRENT 1996-06-24 Active
NEIL ALFRED RILEY COLLECTION POINTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-11-26

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
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK DURACK
2019-06-07PSC05Change of details for Dablu Limited as a person with significant control on 2019-06-07
2019-06-07PSC07CESSATION OF AMITA HITESH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17PSC02Notification of Dablu Limited as a person with significant control on 2019-05-16
2019-05-17PSC07CESSATION OF NEIL ALFRED RILEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALFRED RILEY
2018-10-15AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MISS PAREETA HITESH PATEL
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK DURACK / 25/08/2017
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK DURACK / 25/08/2017
2017-08-21AP01DIRECTOR APPOINTED MRS AMITA HITESH PATEL
2017-08-21AP01DIRECTOR APPOINTED MR SEAN PATRICK DURACK
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1504000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMITA HITESH PATEL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALFRED RILEY
2016-08-31AAMDAmended group accounts made up to 2015-10-31
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1504000
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH03SECRETARY'S DETAILS CHNAGED FOR SEAN PATRICK DURACK on 2016-01-16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1504000
2015-08-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1504000
2014-08-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-04SH0129/10/13 STATEMENT OF CAPITAL GBP 1504000
2014-03-04SH0128/10/13 STATEMENT OF CAPITAL GBP 1000
2014-01-29RES13Resolutions passed:<ul><li>Re-capitalise 28/10/2013</ul>
2014-01-29RES01ADOPT ARTICLES 28/10/2013
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-19AR0130/06/13 FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 1 FITZROY BUSINESS PARK SANDY LANE SIDCUP KENT DA14 5NL UNITED KINGDOM
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-24AR0130/06/12 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-20AR0130/06/11 FULL LIST
2010-08-13AR0130/06/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT 21 THE IO CENTRE ARMSTRONG ROAD, WOOLWICH LONDON SE18 6RS
2009-08-24190LOCATION OF DEBENTURE REGISTER
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2008-07-24363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-18190LOCATION OF DEBENTURE REGISTER
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT E04 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD LONDON SE16 4DG
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2006-12-06225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to 8C INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8C INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8C INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 8C INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of 8C INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 8C INVESTMENT LTD
Trademarks
We have not found any records of 8C INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8C INVESTMENT LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as 8C INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 8C INVESTMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8C INVESTMENT LTD 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 8C INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE18 6RS