C4+9 Holdings Limited

Active06126518 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Engel, Yaron
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born September 1987 (39)
Officer history (6 former)
23 July 2026
Resigned Kashyap, Ashwin as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
31 March 2026
Resigned Nash, Mark Andrew as Director
31 March 2026
Appointed Kashyap, Ashwin as Director
31 March 2026
Appointed Trower, Edward James Gosselin as Director
31 March 2026
Appointed Engel, Yaron as Secretary
31 March 2026
Resigned Light, James Stewart as Secretary
31 March 2026
Resigned Light, James Stewart as Director
28 May 2021
Resigned Fairweather, Timothy as Director
1 November 2020
Appointed Nash, Mark Andrew as Director
1 November 2020
Resigned Ellinas, Andrew Francis as Director
11 September 2007
Appointed Ellinas, Andrew Francis as Director
23 February 2007
Appointed Fairweather, Timothy as Director
23 February 2007
Appointed Light, James Stewart as Secretary
23 February 2007
Appointed Light, James Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 04160511

Holdings 1

Companies where C4+9 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 March 2026
Ceased Mark Andrew Nash — Owns 25–50% of shares
31 March 2026
Ceased James Stewart Light — Owns 50–75% of shares
15 February 2023
Ceased Mark Andrew Nash — Owns 25–50% of shares
28 May 2021
Ceased Timothy Charles Melville Fairweather — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2022 2023 2024 £131,160 £131,160 £131,160 £131,160 £131,160
Balance sheet detail
20242023202220202019
Fixed Assets£230,161£230,161
Creditors (< 1 year)£99,001£99,001£99,001£99,001£99,001
Net Current Assets(£99,001)(£99,001)(£99,001)(£99,001)(£99,001)
Shareholder Funds£131,160£131,160£131,160£131,160£131,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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