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C3 (GROUP) LIMITED

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

This company is commonly known as C3 (group) Limited. The company was founded 9 years ago and was given the registration number 09147801. The firm's registered office is in LEEDS. You can find them at One Park Row, One Park Row, Leeds, West Yorkshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:C3 (GROUP) LIMITED
Company Number:09147801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:One Park Row, One Park Row, Leeds, West Yorkshire, England, LS1 5HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Park Row, One Park Row, Leeds, England, LS1 5HN

Director25 July 2014Active
One Park Row, One Park Row, Leeds, England, LS1 5HN

Director25 July 2014Active
One Park Row, One Park Row, Leeds, England, LS1 5HN

Director21 September 2017Active

People with Significant Control

Mr Craig Robert Herbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:One Park Row, One Park Row, Leeds, England, LS1 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Morgan Soar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4250, Park Approach, Leeds, England, LS15 8GB
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
Mrs Catriona Elizabeth Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:One Park Row, One Park Row, Leeds, England, LS1 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-21Gazette

Gazette notice voluntary.

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2020-01-09Dissolution

Dissolution application strike off company.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Appoint person director company with name date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-04-12Document replacement

Second filing of form with form type made up date.

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2015-09-18Accounts

Accounts with accounts type total exemption full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Change account reference date company current shortened.

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2014-07-25Incorporation

Incorporation company.

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