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Company Information for

C4CI LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
06455265
Private Limited Company
Active

Company Overview

About C4ci Ltd
C4CI LIMITED was founded on 2007-12-17 and has its registered office in Havant. The organisation's status is listed as "Active". C4ci Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C4CI LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Filing Information
Company Number 06455265
Company ID Number 06455265
Date formed 2007-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-17
Return next due 2018-12-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930619138  
Last Datalog update: 2018-08-12 17:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C4CI LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of C4CI LIMITED

Current Directors
Officer Role Date Appointed
JAMES AUGUSTINE SWEET
Company Secretary 2007-12-21
LUKE RICHARD JOHN WHALE
Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AUGUSTINE SWEET
Director 2007-12-21 2016-08-02
PHILSEC LIMITED
Company Secretary 2007-12-17 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE RICHARD JOHN WHALE UPPER SWIFTS FARM LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
LUKE RICHARD JOHN WHALE FRAMESOLVE LIMITED Director 2006-11-14 CURRENT 1956-01-02 Dissolved 2014-11-28

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
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SWEET
2016-06-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-23AR0117/12/15 FULL LIST
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0117/12/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30AR0117/12/13 FULL LIST
2014-01-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0117/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-31AR0117/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ATTICUS HOUSE 2 THE WINDMILLS TURK STREET ALTON HAMPSHIRE GU34 1EF
2011-01-19AR0117/12/10 NO CHANGES
2010-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0117/12/09 FULL LIST
2009-10-07SH0117/12/08 STATEMENT OF CAPITAL GBP 9996
2009-10-07SH0127/05/08 STATEMENT OF CAPITAL GBP 2000
2009-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-07RES12VARYING SHARE RIGHTS AND NAMES
2009-06-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM UPPER SWIFTS FARM, HENSTHING LANE, FISHERS POND EASTLEIGH HAMPSHIRE SO50 7HH
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-2188(2)RAD 21/12/07--------- £ SI 2@1=2 £ IC 2/4
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C4CI LIMITED 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 C4CI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-12-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C4CI LIMITED

Intangible Assets
Patents
We have not found any records of C4CI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C4CI LIMITED
Trademarks
We have not found any records of C4CI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C4CI 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as C4CI LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C4CI 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.
Government Grants / Awards
Technology Strategy Board Awards
C4CI LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 353,470

CategoryAward Date Award/Grant
CarbonCounter : Collaborative Research and Development 2010-03-01 £ 353,470

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded C4CI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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