C SQUARED VENTURES LTD

Company 13993935 • Liquidation • Private limited company
Company age
4 years

Company overview

Incorporation date
22 March 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Industry classification (SIC codes)

62090

Officers & directors (3)

COLLINS, Beverly Ann

Director

Appointed: 22 March 2022

Active

COLLINS, Richard Alastair

Director

Appointed: 22 March 2022

Active

MCKELLAR, James Robert

Director

Appointed: 1 July 2023 • Resigned: 19 May 2026

Recent filing history (51)

15 July 2026

Registered office address changed from Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 15 July 2026

Address • Form AD01

15 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 July 2026

Resolutions

Resolution • Form RESOLUTIONS

15 July 2026

Statement of affairs

Insolvency • Form LIQ02

20 May 2026

Termination of appointment of James Robert Mckellar as a director on 19 May 2026

Officers • Form TM01

17 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

2 March 2026

Confirmation statement made on 28 February 2026 with updates

Confirmation statement • Form CS01

9 September 2025

Change of details for Mr Richard Alastair Collins as a person with significant control on 5 September 2025

Persons with significant control • Form PSC04

9 September 2025

Change of details for Beverly Ann Collins as a person with significant control on 5 September 2025

Persons with significant control • Form PSC04

9 September 2025

Director's details changed for Mr James Robert Mckellar on 5 September 2025

Officers • Form CH01

9 September 2025

Director's details changed for Mr Richard Alastair Collins on 5 September 2025

Officers • Form CH01

9 September 2025

Director's details changed for Beverly Ann Collins on 5 September 2025

Officers • Form CH01

9 September 2025

Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025

Address • Form AD01

18 August 2025

Director's details changed for Mr James Robert Mckellar on 18 August 2025

Officers • Form CH01

18 August 2025

Director's details changed for Mr Richard Alastair Collins on 18 August 2025

Officers • Form CH01

Persons with significant control (2)

Mr Richard Alastair Collins

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 March 2022

Beverly Ann Collins

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 March 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 June 2026

Practitioners:

Kirren Keegan - Sussex Innovation Centre Science Park Square

Tommaso Ahmad - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 14 March 2027

Additional information

Has charges No
Super secure PSCs No