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Company Information for

C SQUARED INVESTMENTS LIMITED

C/O SJD INSOLVENCY SERVICES LTD, KD TOWER, HEMEL HEMPSTEAD, HP1 1FW,
Company Registration Number
08367163
Private Limited Company
Liquidation

Company Overview

About C Squared Investments Ltd
C SQUARED INVESTMENTS LIMITED was founded on 2013-01-21 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Liquidation". C Squared Investments 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 SQUARED INVESTMENTS LIMITED
 
Legal Registered Office
C/O SJD INSOLVENCY SERVICES LTD
KD TOWER
HEMEL HEMPSTEAD
HP1 1FW
Other companies in SW10
 
Filing Information
Company Number 08367163
Company ID Number 08367163
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 21/01/2015
Return next due 18/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:33:14
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 SQUARED INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKW CONSULTING LTD   DK RESOURCES LIMITED   DUDLEY HECTOR SAUNTON LIMITED   FLINT FINANCIAL MANAGEMENT LTD   INSPIRED TAX LTD   JOHNSON TREASURY SERVICES LIMITED   LAE CONSULTANCY LIMITED   LEAWOOD LTD   OPTIMUM ACCOUNTING LTD   PCD CONSULTING SERVICE LTD   PRECISION PT LTD   Q ACCOUNTS LTD   SARAN SOLUTIONS LIMITED   SAU MAN LTD   SJD (CENTRAL) LIMITED   SJD (LONDON) LIMITED   SJD (SOUTH) LIMITED   SJD GROUP LIMITED   SLB CONSULTING LIMITED   STREAMLINE ACCOUNTING SOLUTIONS LIMITED   TLAB ACCOUNTANCY LTD   WEBDEM LTD   WENDYY LIMITED

Company Officers of C SQUARED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGUERITE CRONIN
Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CRONIN
Company Secretary 2013-01-21 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARGUERITE CRONIN 40 FINBOROUGH ROAD FREEHOLDERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CLAIRE MARGUERITE CRONIN 40 FINBOROUGH ROAD MANAGEMENT LIMITED Director 2011-11-24 CURRENT 1997-09-12 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
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FLAT 3 40 FINBOROUGH RD WEST BROMPTON LONDON SW10 9EG
2016-01-254.70DECLARATION OF SOLVENCY
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE
2016-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-254.70DECLARATION OF SOLVENCY
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE
2016-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0121/01/15 FULL LIST
2015-10-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-21AA01PREVSHO FROM 31/01/2016 TO 30/09/2015
2015-10-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-25DISS40DISS40 (DISS40(SOAD))
2015-08-24AA31/01/14 TOTAL EXEMPTION SMALL
2015-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-20GAZ1FIRST GAZETTE
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0121/01/14 FULL LIST
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER CRONIN
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER CRONIN
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to C SQUARED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-09
Notices to Creditors2016-01-25
Appointment of Liquidators2016-01-25
Resolutions for Winding-up2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against C SQUARED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C SQUARED INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-09-30

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 SQUARED INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C SQUARED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C SQUARED INVESTMENTS LIMITED
Trademarks
We have not found any records of C SQUARED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C SQUARED INVESTMENTS 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 (58190 - Other publishing activities) as C SQUARED INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C SQUARED INVESTMENTS 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 TypeFinal Meetings
Defending partyC SQUARED INVESTMENTS LIMITEDEvent Date2016-08-04
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 12 September 2016 at 12.00 noon, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 January 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794.
 
Initiating party Event TypeNotices to Creditors
Defending partyC SQUARED INVESTMENTS LIMITEDEvent Date2016-01-20
Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 19 January 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 18 February 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC SQUARED INVESTMENTS LIMITEDEvent Date2016-01-19
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC SQUARED INVESTMENTS LIMITEDEvent Date2016-01-19
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 January 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C SQUARED INVESTMENTS 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 SQUARED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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