CC

C5 CAPITAL LIMITED

Active

Company number 07015428

London, England · Incorporated 10 September 2009

Savile Row House, 7 Vigo Street, London, W1S 3HF, England

Security and commodity contracts dealing activities · SIC 66120

Fund management activities · SIC 66300

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor, Savile Row House 7 Vigo Street London W1S 3HF England · until 29 September 2025

4th Floor, Saville Row House 7 Vigo Street London W1S 3HF · until 8 September 2023

53 Davies Street Davies Street London W1K 5JH · until 4 December 2014

2Nd Floor 40 George Street London W1U 7DW · until 12 March 2014

1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU England · until 11 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2026
Next due
22 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PIENAAR, Andries Daniel Faber
Director
4 September 2015
WS
WRIGHT, Stephen John Leadbetter, Sir
Director · Resigned
5 February 2026
ZL
ZECHER, Linda Kay
Director · Resigned
28 April 2020
CJ
COATS, James
Secretary · Resigned
4 March 2020
KW
KILMER, William Edward
Director · Resigned
1 May 2019
CC
COOKE, Christopher Robert
Director · Resigned
11 September 2018
BM
BATTISTI, Marcos
Director · Resigned
19 September 2017
QR
QUIRKE, Robert
Secretary · Resigned
20 June 2017
FD
FREEMAN, Daniel Marc
Director · Resigned
26 May 2016
PR
PANIGUIAN, Richard Leon, Sir
Director · Resigned
24 May 2016
MM
METGE, Marlene Amelie
Secretary · Resigned
16 May 2014
MN
MOOSA, Nazo
Director · Resigned
28 October 2013
GH
GUY, Henry Lee Jr.
Director · Resigned
24 October 2011
CG
COOK, Grahame
Director · Resigned
21 March 2011
CE
CURLEY, Eugene Gerard
Director · Resigned
21 March 2011
MC
MCCOMB, Christina Margaret
Director · Resigned
21 March 2011
BC
BOWMONT, Charles Robert George
Director · Resigned
11 September 2009
CT
CLARK, Timothy Nicholas
Director · Resigned
11 September 2009
HR
HALL, Rebekah Marie
Director · Resigned
11 September 2009
PA
PIENAAR, Andries Daniel Faber
Director · Resigned
11 September 2009
GG
GRAY, Gary George
Director · Resigned
10 September 2009
BL
BURNESS (DIRECTORS) LIMITED
Corporate Director · Resigned
10 September 2009

Persons with significant control

PS
Mr Andries Daniel Faber Pienaar
Born March 1970
Significant Influence Or Control
6 April 2016
PS
C5 Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 September 2026 View
Termination Director Company With Name Termination Date
Officers
16 September 2026 View
Accounts With Accounts Type Small
Accounts
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Gazette Filings Brought Up To Date
Gazette
7 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2021 View
Capital Allotment Shares
Capital
7 June 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Capital Allotment Shares
Capital
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Small
Accounts
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Small
Accounts
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Statement Of Companys Objects
Change Of Constitution
3 November 2011 View
Resolution
Resolution
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Accounts
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Incorporation Company
Incorporation
10 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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