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C2CEX LIMITED

Company number SC569406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2024 AP01 Appointment of Mr Anand Balaji Puthran as a director on 26 April 2023
27 Nov 2023 RP04AP01 Second filing for the appointment of Mr Shiv Nair as a director
27 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 21 June 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
24 Nov 2023 PSC02 Notification of Mcmenon Group Limited as a person with significant control on 26 April 2023
24 Nov 2023 AP01 Appointment of Mr Shiv Nair as a director on 26 April 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/11/2023
24 Nov 2023 TM01 Termination of appointment of Anand Balaji Puthran as a director on 26 April 2023
24 Nov 2023 PSC07 Cessation of C2Cex Holdings Limited as a person with significant control on 26 April 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/11/2023
21 Jun 2023 AP01 Appointment of Mr Anand Balaji Puthran as a director on 26 April 2023
21 Jun 2023 TM01 Termination of appointment of Shiv Nair as a director on 26 April 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
31 Mar 2022 PSC05 Change of details for C2Cex Holdings Limited as a person with significant control on 11 November 2019
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Dec 2019 PSC02 Notification of C2Cex Holdings Limited as a person with significant control on 11 November 2019
10 Dec 2019 PSC07 Cessation of Shiby Bernard as a person with significant control on 11 November 2019
25 Nov 2019 AP01 Appointment of Mr Shiv Nair as a director on 11 November 2019
22 Nov 2019 TM01 Termination of appointment of Shiby Bernard as a director on 11 November 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates