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C4 INDUSTRIES LIMITED

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

This company is commonly known as C4 Industries Limited. The company was founded 22 years ago and was given the registration number 04463234. The firm's registered office is in LIVERPOOL. You can find them at Units 3-5 Yardley Road, Knowsley Industrial Park, Liverpool, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C4 INDUSTRIES LIMITED
Company Number:04463234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 3-5 Yardley Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Norhern Ireland, BT17 9NU

Secretary09 April 2009Active
Units 3-5 Yardley Road, Knowsley Industrial Park, Liverpool, L33 7SS

Director23 September 2022Active
Units 3-5 Yardley Road, Knowsley Industrial Park, Liverpool, L33 7SS

Director31 October 2020Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Secretary18 June 2002Active
17 Beverley Road, Wallasey, L45 6XL

Secretary06 August 2002Active
28 Dalboyne Park, Lisburn, BT28 3BU

Secretary30 January 2008Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Director18 June 2002Active
5 Cholsey Close, Upton, CH49 6PP

Director06 August 2002Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director30 December 2009Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director06 August 2002Active
58 Ballymullan Road, Lisburn, Northern Ireland, BT27 5PJ

Director30 January 2008Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director01 December 2014Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director30 January 2008Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director06 August 2002Active

People with Significant Control

Cubis Systems Limited
Notified on:31 May 2023
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northstone (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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