C24 Technologies Limited. Head office in London. Check Director.

C24 Technologies Limited, London

C24 Technologies Limited is a private limited company. Located at Aldermary House, 10-15 Queen Street, London EC4N 1TX, the above-mentioned 13 years old business was incorporated on 2010-12-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Thomas M. (appointed on 13 March 2018), Ian M. (appointed on 10 October 2016). When it comes to the secretaries (1 in total), we can name: Jonathan C. (appointed on 10 October 2016).

About
Name: C24 Technologies Limited
Number: 07465649
Incorporation date: 2010-12-09
End of financial year: 31 December


Address:	Aldermary House 10-15 Queen Street London EC4N 1TX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gresham Technologies Plc

10 October 2016

Address	10-15 Queen Street, London, EC4N 1TX, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1072032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for C24 Technologies Limited confirmation statement filing is 2024-05-24. The latest one was sent on 2023-05-10. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Gresham Technologies Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street, EC4N 1TX London.

Company filing

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Type		Free download
MR01	Registration of charge 074656490002, created on 2023/11/03 filed on: 3rd, November 2023 \| mortgage	Free Download (15 pages)

Type		Free download
MR01	Registration of charge 074656490002, created on 2023/11/03 filed on: 3rd, November 2023 \| mortgage	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (153 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (139 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (108 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (3 pages)
MR01	Registration of charge 074656490001, created on 2021/05/28 filed on: 4th, June 2021 \| mortgage	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020 \| accounts	Free Download (109 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (106 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download (106 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018 \| accounts	Free Download (19 pages)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2016 \| resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/10/12. New Address: Aldermary House 10-15 Queen Street London EC4N 1TX. Previous address: 150 Aldersgate Street London EC1A 4AB filed on: 12th, October 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on 2016/10/10 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/19. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF filed on: 19th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
CH01	On 2014/12/10 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (11 pages)
CH01	On 2014/04/03 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/03 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/03 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2013/12/09 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on 2012/10/30 filed on: 23rd, November 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, November 2012 \| resolution	Free Download (39 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, November 2012 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (11 pages)
CH01	On 2012/05/08 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2011/03/08 filed on: 14th, March 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, December 2010 \| incorporation	Free Download (22 pages)

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