C2 Investment Limited

Active04305175 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
North West
Address
Lancaster Leisure Park
Wyresdale Road
Lancaster
LA1 3LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
28
Outstanding
7
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born May 1962 (64)
Secretary · Appointed 23 May 2003
British
Director · Appointed 16 October 2001
British
Born August 1971 (55)
Officer history (6 former)
20 February 2025
Appointed Mitchell, Piran as Director
20 January 2025
Resigned Jackson, Matthew Scott as Director
12 January 2015
Resigned Smith, Martin Thomas as Director
20 June 2014
Resigned Smith, Martin Thomas as Director
20 June 2014
Appointed Smith, Martin Thomas as Director
1 September 2010
Appointed Smith, Martin Thomas as Director
20 January 2005
Appointed Jackson, Matthew Scott as Director
11 November 2003
Resigned Simpson, Patricia Dennyse as Secretary
23 May 2003
Appointed Simpson, Raluca as Secretary
16 October 2001
Appointed Simpson, Phillip Anthony as Director
16 October 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
16 October 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
16 October 2001
Appointed York Place Company Nominees Limited as Corporate Director
16 October 2001
Resigned York Place Company Nominees Limited as Corporate Director
16 October 2001
Appointed Simpson, Patricia Dennyse as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14839134
Former controllers (2)
20 January 2025
Ceased Phillip Anthony Simpson — Owns 25–50% of shares
29 October 2024
Ceased Matthew Scott Jackson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C2 Investment Limited This company Owns 75–100% of shares
Lancaster Brewery Company Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 January 2026
4 February 2026Confirmation statement with no updates30 January 2026
4 November 2025Full accounts31 January 2025
20 February 2025Appointment of a director
30 January 2025Confirmation statement with updates30 January 2025
Show all 144 filings

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