C 3 REGULATORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C 3 Regulatory Limited. The company was founded 17 years ago and was given the registration number 06591034. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	C 3 REGULATORY LIMITED
Company Number	:	06591034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2008
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chesterton House, Apartment 21, 1-32 Grayton Road, Harrow On The Hill, London, United Kingdom, HA1 2DA	Director	13 May 2008	Active

People with Significant Control

Mr Christian Cuschieri
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	Maltese
Country of residence	:	United Kingdom
Address	:	Chesterton House, Apartment 21, London, United Kingdom, HA1 2DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)