C5 DIGITALS LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active
- Private Limited Company
- Company No. 12391026
- Last Updated: 01 Mar 2024
Company Profile
C5 DIGITALS LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in CROYDON. C5 DIGITALS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | C5 DIGITALS LIMITED |
|---|---|
| Company number | 12391026 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cathay Investments 2 Limited 43 Friends Road, CR0 1ED |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maria Yee Sui Chaing Nationality: British |
Dates: Tuesday, January 7, 2020 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Denbond Chaing Nationality: British |
Dates: Tuesday, January 7, 2020 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Ka Ping Chaing Nationality: British |
Dates: Tuesday, January 7, 2020 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C5 DIGITALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C5 DIGITALS LIMITED | 07 Jan 2020 |