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C Matrix Ltd

C Matrix Ltd is an active company incorporated on 28 July 2023 with the registered office located in London, Greater London. C Matrix Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15036402
Private limited company
Age
2 years 2 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in May 1979
PSC • Director • German,british • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
FP Topco Limited
Mr Luca Severo and Sven Hansen are mutual people.
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Wasteclaim Ltd
Mr Luca Severo and Sven Hansen are mutual people.
Active
G Hays House 2 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
G Hays House 1 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Blackbay Estates Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Buckshaw 1 Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Belbec Properties Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
Boundary Real Estate Partners Limited
Michael Richard McDougall Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£813K
Turnover
Unreported
Employees
4
Total Assets
£10.93M
Total Liabilities
-£8.92M
Net Assets
£2.01M
Debt Ratio (%)
82%
Latest Activity
Mr Michael Richard Mcdougall Morrison Details Changed
7 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Accounting Period Shortened
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Charles Richard Walker (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
Michael Richard Mcdougall Morrison (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
Mr Sven Hansen Appointed
1 Year 10 Months Ago on 14 Dec 2023
Luca Severo (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
Sven Hansen (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Director's details changed for Mr Michael Richard Mcdougall Morrison on 16 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 25 Jul 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 30 Sep 2024
Sub-division of shares on 13 December 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 2 Jan 2024
Repayment History
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