Register entry · No. 08486557
C1 EQUITY INVESTMENTS LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,563,329.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Jul 2027
- Last made up to
- 25 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- C1 EQUITY INVESTMENTS LIMITED 12 Apr 2013 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £15,563,329 | 1 |
| 30 Apr 2025 * | not published | not published | — | £15,563,560 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr. Michael Anthony Clifford · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Lynden Judith Stella Constance | Significant influence or control as trust | 26 Jun 2017 | — | September 1967 | Citizen Of Seychelles · Seychelles |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is C1 EQUITY INVESTMENTS LIMITED still trading?
The register shows C1 EQUITY INVESTMENTS LIMITED as active.
What does C1 EQUITY INVESTMENTS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was C1 EQUITY INVESTMENTS LIMITED set up?
It was incorporated on 12 April 2013.
When are C1 EQUITY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is C1 EQUITY INVESTMENTS LIMITED's next confirmation statement due?
By 9 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 31 Aug 2026 | AA | Accounts (micro entity), made up to 30 Apr 2026 | 3 | PDF ↓ |
| 25 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2026 | 3 | PDF ↓ |
| 23 Sep 2025 | AA | Accounts (micro entity), made up to 30 Apr 2025 | 3 | PDF ↓ |
| 25 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2025 | 3 | PDF ↓ |
| 8 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2024 | 3 | PDF ↓ |
| 27 Jun 2024 | AA | Accounts (micro entity), made up to 30 Apr 2024 | 3 | PDF ↓ |
| 28 Jul 2023 | AA | Accounts (micro entity), made up to 30 Apr 2023 | 3 | PDF ↓ |
| 27 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2023 | 3 | PDF ↓ |
| 31 Jan 2023 | AA | Accounts (micro entity), made up to 30 Apr 2022 | 3 | PDF ↓ |
| 2 Nov 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2022 | 3 | PDF ↓ |
| 19 Jan 2022 | AA | Accounts (micro entity), made up to 30 Apr 2021 | 3 | PDF ↓ |
| 25 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 25 Jun 2021 | 3 | PDF ↓ |
| 24 May 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 Jan 2021 | AA | Accounts (micro entity), made up to 30 Apr 2020 | 4 | PDF ↓ |
| 29 Jun 2020 | CS01 | Confirmation statement, no changes, made up to 27 Jun 2020 | 3 | PDF ↓ |
| 25 Jun 2020 | CH01 | Director's details changed: Mr. Michael Anthony Clifford | 2 | PDF ↓ |
| 20 Feb 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 Dec 2019 | AA | Accounts (micro entity), made up to 30 Apr 2019 | 3 | PDF ↓ |
| 27 Jun 2019 | CS01 | Confirmation statement, no changes, made up to 27 Jun 2019 | 3 | PDF ↓ |
| 10 Jan 2019 | AA | Accounts (micro entity), made up to 30 Apr 2018 | 3 | PDF ↓ |
| 27 Jun 2018 | CS01 | Confirmation statement, with changes, made up to 27 Jun 2018 | 5 | PDF ↓ |
| 18 Jan 2018 | AA | Accounts (micro entity), made up to 30 Apr 2017 | 2 | PDF ↓ |
| 5 Jul 2017 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 4 Jul 2017 | GAZ1 | Strike-off notice (compulsory) | paper | |
| 28 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 26 Jun 2017 | 4 | PDF ↓ |
| 28 Jun 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 31 Jan 2017 | AA | Accounts (total exemption small), made up to 30 Apr 2016 | 3 | PDF ↓ |
| 14 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Apr 2016 | 3 | PDF ↓ |
| 14 Jan 2016 | AA | Accounts (total exemption small), made up to 30 Apr 2015 | 4 | PDF ↓ |
| 13 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Apr 2015 | 3 | PDF ↓ |
| 12 Jan 2015 | AA | Accounts (total exemption small), made up to 30 Apr 2014 | 3 | PDF ↓ |
| 28 May 2014 | RP04 | Second filing of form with form type made up date, made up to 12 Apr 2014 | 16 | PDF ↓ |
| 16 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Apr 2014 | 5 | PDF ↓ |
| 14 Nov 2013 | SH01 | Shares allotted | 4 | PDF ↓ |
| 14 Nov 2013 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 12 Apr 2013 | NEWINC | Incorporated | 20 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House