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Company Information for

C-ONE YA.NO. LTD

35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA,
Company Registration Number
07809038
Private Limited Company
Active

Company Overview

About C-one Ya.no. Ltd
C-ONE YA.NO. LTD was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Active". C-one Ya.no. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C-ONE YA.NO. LTD
 
Legal Registered Office
35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA
Other companies in E18
 
Filing Information
Company Number 07809038
Company ID Number 07809038
Date formed 2011-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-09
Return next due 2017-10-23
Type of accounts DORMANT
Last Datalog update: 2017-11-17 23:18:05
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-ONE YA.NO. LTD
The accountancy firm based at this address is TRADE CONSULTING LTD

Company Officers of C-ONE YA.NO. LTD

Current Directors
Officer Role Date Appointed
LINNA ZHANG
Director 2011-10-13
LINNA ZHANG
Company Secretary 2016-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
FARSTAR CPA LIMITED
Company Secretary 2015-10-18 2016-10-08
C&R BUSINESS CONSULTING LIMITED
Company Secretary 2014-10-13 2015-10-18
SKY CHARM SECRETARIAL SERVICES LIMITED
Company Secretary 2012-09-27 2014-10-13
C&R BUSINESS CONSULTING LIMITED
Company Secretary 2011-10-13 2012-09-27

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
2016-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINNA ZHANG / 08/10/2016
2016-10-09AP03SECRETARY APPOINTED LINNA ZHANG
2016-10-09TM02APPOINTMENT TERMINATED, SECRETARY FARSTAR CPA LIMITED
2016-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2016 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW
2016-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20AR0113/10/15 FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 326 CLEVELAND ROAD LONDON E18 2AN
2015-10-18AP04CORPORATE SECRETARY APPOINTED FARSTAR CPA LIMITED
2015-10-18TM02APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED
2014-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0113/10/14 FULL LIST
2014-10-14AP04CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2013-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-06AR0127/09/13 FULL LIST
2013-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINNA ZHANG / 27/09/2013
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-05AR0127/09/12 FULL LIST
2012-10-05AP04CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C-ONE YA.NO. 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 C-ONE YA.NO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-ONE YA.NO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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-ONE YA.NO. LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-ONE YA.NO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C-ONE YA.NO. LTD
Trademarks
We have not found any records of C-ONE YA.NO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-ONE YA.NO. 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 (99999 - Dormant Company) as C-ONE YA.NO. LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C-ONE YA.NO. 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 C-ONE YA.NO. 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 C-ONE YA.NO. LTD any grants or awards.
Ownership
    We could not find any group structure information
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