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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 1 month ago.
Status
Active
Active since incorporation
Company No
15036402
Private limited company
Age
2 years 1 month
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 11 months 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 (7 months remaining)
Contact
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
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Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
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G Hays House 1 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
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Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
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Buckshaw 1 Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
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Belbec Properties Ltd
Michael Richard McDougall Morrison is a mutual person.
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Boundary Real Estate Partners Limited
Michael Richard McDougall Morrison is a mutual person.
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Financials
C Matrix Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Shortened
1 Month Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Charles Richard Walker (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Michael Richard Mcdougall Morrison (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Sven Hansen Appointed
1 Year 8 Months Ago on 14 Dec 2023
Luca Severo (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Sven Hansen (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Luca Severo Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
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
Cessation of Charles Richard Walker as a person with significant control on 14 December 2023
Submitted on 2 Jan 2024
Repayment History
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