C4S GROUP LIMITED
C4S GROUP LIMITED is an active private limited company, incorporated on 12 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Square, Warwick. The company's next accounts are due on 12 June 2025, and fall under the accounts category: No Accounts Filed. C4S GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15134457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COTTAGE MARKET SQUARE |
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Address Line 2 | KINETON |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV35 0LP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 12/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
C4S GROUP LIMITED
Directors
(The company's officers)
MR JAMES MICHAEL EDWARD O'NEILL
(~28 year old British national)
THE COTTAGE MARKET SQUARE, KINETON, WARWICK, CV35 0LP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2023
MRS STELLA MAY O'NEILL
(~61 year old British national)
5 HOPCRAFT LANE, DEDDINGTON, BANBURY, OX15 0TD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2023
Shareholders
(Persons of Significant Control)
Mr James Michael Edward O'Neill
(~28 year old British national)
The Cottage, Market Square, Kineton, Warwick, CV35 0LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Mrs Stella May O'Neill
(~61 year old British national)
5, Hopcraft Lane, Deddington, Banbury, OX15 0TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Connections
(Shared officers)
- MR JAMES MICHAEL EDWARD O'NEILL
- MRS STELLA MAY O'NEILL
- MR JAMES MICHAEL EDWARD O'NEILL
- MRS STELLA MAY O'NEILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C4S GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CV35 0LP.
Map of C4S GROUP LIMITED at local scale
Map of C4S GROUP LIMITED at district scale
More Companies in CV35 0LP
Other companies with registered offices in CV35 0LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)