C4B Solutions Limited

Company Name	C4B Solutions Limited
Director	Stefan Raue
Company Status	Active
Company Number	SC439024
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stefan Raue
Date of Birth	May 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	15 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Thomson Building University Avenue University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Mr Gianfranco Elena
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	Thompson Building University Of Glasgow University Avenue Glasgow G12 8QQ Scotland

Director Name	Mr Harshdeep Singh
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Thompson Building University Of Glasgow University Avenue Glasgow G12 8QQ Scotland

Secretary Name	Mr Harshdeep Singh
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Thompson Building University Of Glasgow University Avenue Glasgow G12 8QQ Scotland

Contact

Website	c4bsolutions.com
Telephone	+447450263176
Telephone region	Unknown

Location

Registered Address	8 Elliot Place Skyhub - Suite 7 Glasgow City Of Glasgow G3 8EP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Gianfranco Elena 33.33% Ordinary
500 at £1	Harshdeep Singh 33.33% Ordinary
500 at £1	Stefan Raue 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,763
Cash	£24,413
Current Liabilities	£26,850

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
1 December 2023	Compulsory strike-off action has been discontinued (1 page)
30 November 2023	Micro company accounts made up to 31 August 2022 (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
31 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
5 March 2023	Registered office address changed from Thomson Building University Avenue University of Glasgow Glasgow G12 8QQ to 8 Elliot Place Skyhub - Suite 7 Glasgow City of Glasgow G3 8EP on 5 March 2023 (1 page)
5 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
31 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 August 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
3 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500 (3 pages)
18 December 2015	Registered office address changed from C/O Cids Incubator Thompson Building University of Glasgow University Avenue Glasgow G12 8QQ to Thomson Building University Avenue University of Glasgow Glasgow G12 8QQ on 18 December 2015 (1 page)
18 December 2015	Director's details changed for Mr Stefan Raue on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Stefan Raue on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from C/O Cids Incubator Thompson Building University of Glasgow University Avenue Glasgow G12 8QQ to Thomson Building University Avenue University of Glasgow Glasgow G12 8QQ on 18 December 2015 (1 page)
15 May 2015	Termination of appointment of Harshdeep Singh as a secretary on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of Harshdeep Singh as a director on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of Gianfranco Elena as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Gianfranco Elena as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Harshdeep Singh as a director on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of Harshdeep Singh as a secretary on 27 April 2015 (1 page)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Cancellation of shares. Statement of capital on 21 April 2015 GBP 500.00 (4 pages)
27 April 2015	Cancellation of shares. Statement of capital on 21 April 2015 GBP 500.00 (4 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2015	Purchase of own shares. (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 December 2014	Director's details changed for Mr Harshdeep Singh on 1 February 2014 (2 pages)
22 December 2014	Secretary's details changed for Mr Harshdeep Singh on 1 March 2014 (1 page)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,500 (4 pages)
22 December 2014	Director's details changed for Mr Harshdeep Singh on 1 February 2014 (2 pages)
22 December 2014	Director's details changed for Mr Gianfranco Elena on 1 March 2014 (2 pages)
22 December 2014	Director's details changed for Mr Gianfranco Elena on 1 March 2014 (2 pages)
22 December 2014	Secretary's details changed for Mr Harshdeep Singh on 1 March 2014 (1 page)
22 December 2014	Director's details changed for Mr Gianfranco Elena on 1 March 2014 (2 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,500 (4 pages)
22 December 2014	Secretary's details changed for Mr Harshdeep Singh on 1 March 2014 (1 page)
22 December 2014	Director's details changed for Mr Harshdeep Singh on 1 February 2014 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 September 2014	Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
10 September 2014	Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
21 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,500 (6 pages)
21 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,500 (6 pages)
19 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,500 (3 pages)
19 April 2013	Registered office address changed from 2/1 29 St. Mungo Avenue Glasgow G4 0PG Scotland on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 2/1 29 St. Mungo Avenue Glasgow G4 0PG Scotland on 19 April 2013 (1 page)
19 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,500 (3 pages)
19 April 2013	Appointment of Mr Stefan Raue as a director (2 pages)
19 April 2013	Appointment of Mr Stefan Raue as a director (2 pages)
18 December 2012	Incorporation (26 pages)
18 December 2012	Incorporation (26 pages)

C4B Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland