C5 CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
C5 CAPITAL LIMITED

COMPANY NUMBER
07015428

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
10/09/2009 (15 years and 3 months old)

WEBSITE
www.c5capital.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, SAVILE ROW HOUSE, 7 VIGO STREET
LONDON
W1S 3HF

Telephone: 02034055303
TPS: No

TRADING ADDRESSES

4th Floor, Savile Row House
7 Vigo Street
London
W1S 3HF
W1S 3HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£144.1k

38.83%

NET WORTH

£2.2M

153.35%

TOTAL LIABILITIES

£2.9M

0.75%

NET ASSETS

£2.2M

153.35%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
C5 HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
C5 CAPITAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C5 CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£144.1k

38.83%

NET WORTH

£2.2M

153.35%

TOTAL LIABILITIES

£2.9M

0.75%

NET ASSETS

£2.2M

153.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C5 HOLDINGS UK LTD	Owned: 87.90 %	Shares: 96,580	Price per share: £0.01	Total Value: £965.80
C5 HOLDINGS S.A R.L	Owned: 1.90 %	Shares: 2,090	Price per share: £0.01	Total Value: £20.90
C5 HOLDINGS UK LTD	Owned: 6.92 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
C5 HOLDINGS S.A R.L	Owned: 1.00 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
T. CLARK	Owned: 0.91 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C.M. MCCOMB	Owned: 0.46 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
C. CROCKER	Owned: 0.46 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
E.G. CURLEY	Owned: 0.46 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andries Daniel Faber Pienaar 04/09/2015 - Present (9 years and 3 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Linda Kay Zecher 28/04/2020 - Present (4 years and 7 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary George Gray 10/09/2009 - Present (15 years and 3 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 465	View Report
BURNESS PAULL (DIRECTORS) LIMITED 10/09/2009 - Present (15 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 763	View Report
Charles Robert George Bowmont 11/09/2009 - 21/03/2011 (1 years and 6 months) Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C5 HOLDINGS SARL	N/A	N/A
C5 HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
C5 ACCELERATE LIMITED	Active - Accounts Filed	View Report
C5 CAPITAL LIMITED	Active - Accounts Filed	View Report
HAVEN CYBER TECHNOLOGIES SARL	N/A	N/A
ITC GLOBAL SECURITY LIMITED	Active - Accounts Filed	View Report
ITC GLOBAL SECURITY INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: James Coats (926819953) has left the board
Date: 28/04/2022	Event: William Edward Kilmer (925910158) has left the board
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: Daniel Marc Freeman (915067276) has left the board
Date: 13/05/2020	Event: New Board Member Linda Kay Zecher (926954660) Appointed
Date: 19/03/2020	Event: Robert Quirke (923441068) has left the board
Date: 19/03/2020	Event: New Company Secretary James Coats (926819953) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Marcos Battisti (923790104) has left the board
Date: 05/06/2019	Event: New Board Member William Edward Kilmer (925910158) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Christopher Robert Cooke (920395881) has left the board
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: New Board Member Christopher Robert Cooke (920395881) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 25/09/2017	Event: New Board Member Marcos Battisti (923790104) Appointed
Date: 25/09/2017	Event: Marcos Battisti (923808807) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Board Member Marcos Battisti (923808807) Appointed
Date: 29/06/2017	Event: Marlene Amelie Metge (918818035) has left the board
Date: 29/06/2017	Event: Richard Leon Paniguian (919742841) has left the board
Date: 29/06/2017	Event: New Company Secretary Robert Quirke (923441068) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Board Member Richard Leon Paniguian (919742841) Appointed
Date: 27/06/2016	Event: Richard Leon Paniguian (920913344) has left the board
Date: 20/06/2016	Event: New Board Member Richard Leon Paniguian (920913344) Appointed
Date: 17/06/2016	Event: New Board Member Daniel Marc Freeman (915067276) Appointed
Date: 30/03/2016	Event: Nazo Moosa (910250344) has left the board
Date: 20/10/2015	Event: Andries Daniel Faber Pienaar (920172584) has left the board
Date: 20/10/2015	Event: New Board Member Andries Daniel Faber Pienaar (919524689) Appointed
Date: 14/10/2015	Event: New Board Member Andries Daniel Faber Pienaar (920172584) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 29/09/2015	Event: New Board Member Nazo Moosa (910250344) Appointed
Date: 29/09/2015	Event: Nazo Moosa (918247650) has left the board
Date: 16/09/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: Eugene Gerard Curley (915906678) has left the board
Date: 08/12/2014	Event: Change in Reg. Office
Date: 21/09/2014	Event: New Annual Return filed

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C5 CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£144.1k

£2.2M

£2.9M

£2.2M

People Overview

2

16

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£144.1k

£2.2M

£2.9M

£2.2M

Accounts

People Overview

2

16

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™