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C3 CONSTRUCTION LIMITED

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

This company is commonly known as C3 Construction Limited. The company was founded 20 years ago and was given the registration number 04814422. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:C3 CONSTRUCTION LIMITED
Company Number:04814422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director01 October 2016Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director01 October 2016Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director27 July 2007Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director03 November 2020Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director01 October 2016Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director13 January 2022Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director01 October 2016Active
NG12

Secretary01 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary30 June 2003Active
NG12

Director30 June 2003Active
6, Primrose Close, Groby, Leicester, United Kingdom, LE6 0AR

Director30 June 2003Active

People with Significant Control

C3 Construction Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Officers

Change person director company with change date.

Download
2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-10-31Officers

Change person director company with change date.

Download
2022-07-20Resolution

Resolution.

Download
2022-07-20Incorporation

Memorandum articles.

Download
2022-07-20Capital

Capital name of class of shares.

Download
2022-07-18Capital

Capital cancellation shares.

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2022-07-18Capital

Capital return purchase own shares.

Download
2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type full.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-04-16Capital

Capital variation of rights attached to shares.

Download
2021-04-14Resolution

Resolution.

Download
2021-04-14Incorporation

Memorandum articles.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download

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