C4X DISCOVERY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
C4X DISCOVERY HOLDINGS LIMITED

COMPANY NUMBER
09134041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/07/2014 (10 years and 4 months old)

WEBSITE
www.c4xdiscovery.com

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
13/10/2014 07/05/2024
C4X DISCOVERY HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

MANCHESTER ONE, 53 PORTLAND STREET
MANCHESTER
M1 3LD

Telephone: 01612355085
TPS: No

TRADING ADDRESSES

Manchester One
53 Portland Street
Manchester
M1 3LD
M1 3LD

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

£4.2M

16.91%

NET WORTH

£5.3M

49.90%

TOTAL LIABILITIES

£2.2M

8.03%

NET ASSETS

£6.5M

44.66%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

20

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
C4X DISCOVERY HOLDINGS PLC	Active - Accounts Filed	View Report
ADORIAL LTD	Non-Trading	View Report
ADORIAL PHARMA LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Mario Eugenio Cosimino Polywka (904609110) has left the board
Date: 15/11/2024	Event: Simon Harford (928357753) has left the board
Date: 15/11/2024	Event: New Board Member Richard Crispin Jones (922360725) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about C4X DISCOVERY HOLDINGS 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

£4.2M

16.91%

NET WORTH

£5.3M

49.90%

TOTAL LIABILITIES

£2.2M

8.03%

NET ASSETS

£6.5M

44.66%

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

7

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AQUARIUS IV FUND LLP	Owned: 2.09 %	Shares: 4,864,375	Price per share: £0.01	Total Value: £48,643.75
CHASE (GA GROUP) NOMINEES LIMITED	Owned: 1.30 %	Shares: 3,021,318	Price per share: £0.01	Total Value: £30,213.18
CHARLES DOUGLAS BLUNDELL	Owned: 1.29 %	Shares: 3,010,000	Price per share: £0.01	Total Value: £30,100.00
ANDREW ALMOND	Owned: 1.29 %	Shares: 3,010,000	Price per share: £0.01	Total Value: £30,100.00
UBS PRIVATE BANKING NOMINEES LTD	Owned: 1.19 %	Shares: 2,775,000	Price per share: £0.01	Total Value: £27,750.00
AQUARIUS ORIGIN FUND LLP	Owned: 1.12 %	Shares: 2,595,050	Price per share: £0.01	Total Value: £25,950.50
AQUARIUS IV FUND LLP	Owned: 87.11 %	Shares: 2,025,000	Price per share: £1.00	Total Value: £2,025,000.00
WCS NOMINEES LIMITED	Owned: 0.83 %	Shares: 1,935,000	Price per share: £0.01	Total Value: £19,350.00
BNY (OCS) NOMINEES LIMITED	Owned: 0.52 %	Shares: 1,217,407	Price per share: £0.01	Total Value: £12,174.07
PERSHING NOMINEES LIMITED	Owned: 0.50 %	Shares: 1,166,557	Price per share: £0.01	Total Value: £11,665.57
SAMUEL CAMERON WILLIAMS	Owned: 0.46 %	Shares: 1,069,625	Price per share: £0.01	Total Value: £10,696.25
NORTRUST NOMINEES LIMITED	Owned: 0.43 %	Shares: 996,060	Price per share: £0.01	Total Value: £9,960.60
AQUARIUS EQUITY PARTNERS LIMITED	Owned: 0.39 %	Shares: 907,300	Price per share: £0.01	Total Value: £9,073.00
AQUARIUS IV FUND CO-INVESTMENT	Owned: 0.38 %	Shares: 886,875	Price per share: £0.01	Total Value: £8,868.75
UNIVERSITY OF MANCHESTER	Owned: 0.32 %	Shares: 752,500	Price per share: £0.01	Total Value: £7,525.00
CLIVE JAMES DIX	Owned: 0.25 %	Shares: 591,250	Price per share: £0.01	Total Value: £5,912.50
FITEL NOMINEES LIMITED	Owned: 0.19 %	Shares: 435,000	Price per share: £0.01	Total Value: £4,350.00
HARRY FINCH	Owned: 0.14 %	Shares: 321,425	Price per share: £0.01	Total Value: £3,214.25
LYNCHWOOD NOMINEES LIMITED	Owned: 0.11 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
CGWL NOMINEES LIMITED	Owned: 0.06 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander James Stevenson 03/09/2014 - Present (10 years and 3 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report
Clive James Dix 03/09/2014 - Present (10 years and 3 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bradley Richard Hoy 22/11/2016 - Present (8years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report
Natalie Louise Walter 04/07/2018 - Present (6 years and 5 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Brad Hoy 15/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
C4X DISCOVERY HOLDINGS PLC	Active - Accounts Filed	View Report
ADORIAL LTD	Non-Trading	View Report
ADORIAL PHARMA LTD	Non-Trading	View Report
ADORIAL TECHNOLOGIES LTD	Non-Trading	View Report
C4X DISCOVERY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Mario Eugenio Cosimino Polywka (904609110) has left the board
Date: 15/11/2024	Event: Simon Harford (928357753) has left the board
Date: 15/11/2024	Event: New Board Member Richard Crispin Jones (922360725) Appointed
Date: 15/11/2024	Event: New Board Member Harmesh Kumar Suniara (917658430) Appointed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: Eva-Lotta Coulter (917818715) has left the board
Date: 23/06/2023	Event: Eva-Lotta Coulter (917818715) has left the board
Date: 01/02/2023	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Board Member Bhavna Hunjan (929509256) Appointed
Date: 25/04/2022	Event: New Board Member Mario Eugenio Cosimino Polywka (904609110) Appointed
Date: 22/04/2022	Event: Justin Craig Fox (920643351) has left the board
Date: 22/04/2022	Event: Harry Finch (919066348) has left the board
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Board Member Simon Harford (928357753) Appointed
Date: 09/02/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: New Company Secretary Brad Hoy (927448385) Appointed
Date: 24/09/2020	Event: Mark James Sullivan (919245966) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Eva-Lotta Coulter (917818715) Appointed
Date: 11/07/2018	Event: New Board Member Natalie Louise Walter (921755648) Appointed
Date: 06/07/2018	Event: Samuel Cameron Williams (919067849) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: Justian Craig Fox (922426123) has left the board
Date: 17/02/2017	Event: New Board Member Justin Craig Fox (920643351) Appointed
Date: 10/02/2017	Event: New Board Member Bradley Richard Hoy (905712931) Appointed
Date: 10/02/2017	Event: New Board Member Justian Craig Fox (922426123) Appointed
Date: 01/02/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: Piers John Morgan (918944716) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: Change in Reg. Office
Date: 11/11/2014	Event: Laurence Smith Dale (918941290) has left the board
Date: 11/11/2014	Event: New Company Secretary Mark James Sullivan (919245966) Appointed
Date: 16/09/2014	Event: New Board Member Piers John Morgan (918944716) Appointed
Date: 16/09/2014	Event: Piers John Morgan (919067811) has left the board
Date: 08/09/2014	Event: New Board Member Samuel Cameron Williams (919067849) Appointed
Date: 08/09/2014	Event: New Board Member Clive James Dix (919067844) Appointed
Date: 08/09/2014	Event: New Board Member Piers John Morgan (919067811) Appointed

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C4X DISCOVERY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£5.3M

£2.2M

£6.5M

People Overview

7

9

20

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

£4.2M

£5.3M

£2.2M

£6.5M

Accounts

People Overview

7

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™