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C The Signs Limited

C The Signs Limited is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. C The Signs Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10683539
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gridiron Building
1 Pancras Square
London
N1C 4AG
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was 1-7 Harley Street London W1G 9QD England
Telephone
01709370004
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1987
Director • PSC • British • Lives in England • Born in Feb 1987
Director • Ceo Of Cohealo • American • Lives in United States • Born in Apr 1962
Director • Managing Partner • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Court (Edwardes Square) Freehold Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
Bakshi Ventures Ltd
Dr Bhavagaya Bakshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£558.11K
Decreased by £618.17K (-53%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£2.6M
Decreased by £1.33M (-34%)
Total Liabilities
-£906.45K
Increased by £234.79K (+35%)
Net Assets
£1.69M
Decreased by £1.56M (-48%)
Debt Ratio (%)
35%
Increased by 17.76% (+104%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Bruce Ferguson Macfarlane Resigned
1 Year Ago on 28 Aug 2024
Todd Rothenhaus Appointed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Bruce Mcfarlane Details Changed
3 Years Ago on 18 Oct 2021
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Documents
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Termination of appointment of Bruce Ferguson Macfarlane as a director on 28 August 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 18 Sep 2024
Appointment of Todd Rothenhaus as a director on 17 April 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 20 April 2024
Submitted on 21 Apr 2024
Repayment History
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