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A C PLC

In Administration 18 years old · 2,473rd oldest of 4,506 · incorporated in the 2000s

Company number06526121
StatusIn Administration
Incorporated06/03/2008
Accounts last made up to31/03/2022
Next accounts due30/09/2023
Accounts typeGROUP
Charges outstanding1

Registered office

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Administration case 1

Administration started 18/08/2023

Appointed to this case:

  • Alex David Cadwallader Insolvency practitioner Level 5 Grove House, 248a Marylebone Road, London, NW1 6BB
  • Neil A Bennett Insolvency practitioner Level 5 Grove House 248a Marylebone Road, London, NW1 6BB
  • Dane O'Hara Insolvency practitioner Level 5, Grove House, 248a Marylebone Road, London, NW1 6BB

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 109 documents on its Companies House record. The most recent accounts were filed on 10/01/2023. Its last confirmation statement or annual return was filed on 15/03/2023.

Filings: officer changes23
Filings: accounts18
Filings: share capital11
Filings: insolvency10
Filings: charges10
Filings: confirmation statements8

The most recent filings

Insolvency filing 18/03/2026
Insolvency filing 25/09/2025
Insolvency filing 17/09/2025
Insolvency filing 21/03/2025
Insolvency filing 18/09/2024
Insolvency filing 08/08/2024
Insolvency filing 19/03/2024
Insolvency filing 21/11/2023
Insolvency filing 20/10/2023
Registered office changed 31/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 8 who have resigned.

Angela Elizabeth Douty Secretaryappointed 04/04/2008
Mark Thompson Secretaryappointed 17/08/2021
Stuart David Carss Directorappointed 18/11/2019
Angela Elizabeth Douty Directorappointed 28/08/2012
Andrew Colin Laing Directorappointed 06/03/2008
Mark Thompson Directorappointed 01/07/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Andrew Colin Laing
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 05/06/2020
A registered charge
Metro Bank PLC
Fully satisfied, created 24/06/2015
A registered charge
Sme Invoice Finance Limited
Fully satisfied, created 24/06/2015
Composite guarantee and debenture
Centric Spv 1 Limited
Fully satisfied, created 23/05/2012
Debenture
National Westminster Bank PLC
Fully satisfied, created 01/09/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 6BB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,473rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • In Administration

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)