Menna Overview
Here’s a quick overview of ONE2C LIMITED 👀 — a Cardiff based business that started in 2009.
ONE2C LIMITED
- Company statusactive
- Company No06993058
- Age17 years 3 months Incorporated 17 August 2009
- Officers2
Address
The Motorpoint Arena, Mary Ann Street, Cardiff, CF10 2EQ, Wales
ONE2C LIMITED is an active company incorporated on 17 August 2009 and based in Cardiff, Wales. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2025
Change To A Person With Significant Control
2 Years Ago on 26 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Anthony Joseph | director | Jan 1959 | 17 Aug 2009 |
| CARROLL, Sean Anthony | director | May 1992 | 24 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Anthony Carroll | May 1992 | 28 Oct 2024 |
| Mr Anthony Joseph Carroll | Jan 1959 | 17 Aug 2016 |
Related Companies
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CARROLL, Anthony Joseph are mutual persons.
CAERBHAILL CONSULTANCY LTD
CARROLL, Anthony Joseph are mutual persons.
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Here’s a quick overview of ONE2C LIMITED 👀 — a Cardiff based business that started in 2009.