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C2 VTG Group Ltd

C2 VTG Group Ltd is an active company incorporated on 20 November 2019 with the registered office located in Cambridge, Cambridgeshire. C2 VTG Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12324565
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Stonecross
Trumpington High Street
Cambridge
CB2 9SU
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Director
PSC • Director • British • Lives in UK • Born in Jul 1971 • Ceo
Director • British • Lives in England • Born in Dec 1977
Director • Company Direcor • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Music Limited
Mr Hugh McGill Blair is a mutual person.
Active
Asda Express Limited
Mohsin Issa is a mutual person.
Active
Leon Restaurants Limited
Mohsin Issa is a mutual person.
Active
Green Running Limited
One Planet Capital Limited is a mutual person.
Active
Airex Technologies Ltd
One Planet Capital Limited is a mutual person.
Active
Perceptual Robotics Limited
Mr Anthony Richard Chant is a mutual person.
Active
&Sisters Ltd
One Planet Capital Limited is a mutual person.
Active
Balkerne Ltd
One Planet Capital Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.31K
Decreased by £101.35K (-52%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 4 (+14%)
Total Assets
£948.21K
Increased by £177.04K (+23%)
Total Liabilities
-£535.38K
Increased by £196.11K (+58%)
Net Assets
£412.84K
Decreased by £19.07K (-4%)
Debt Ratio (%)
56%
Increased by 12.47% (+28%)
Latest Activity
Carl Michael Walker Resigned
4 Months Ago on 16 Apr 2025
Katie Ellen Emma Walker Resigned
4 Months Ago on 16 Apr 2025
One Planet Capital Limited Appointed
5 Months Ago on 26 Mar 2025
Anthony Richard Chant Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mohsin Issa (PSC) Appointed
1 Year Ago on 29 Aug 2024
Carl Michael Walker (PSC) Resigned
1 Year Ago on 29 Aug 2024
Mr Mohsin Issa Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Katie Ellen Emma Walker as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Carl Michael Walker as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of One Planet Capital Limited as a director on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Anthony Richard Chant as a director on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Second filing of a statement of capital following an allotment of shares on 24 April 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Mohsin Issa as a person with significant control on 29 August 2024
Submitted on 30 Sep 2024
Repayment History
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