C 3 PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameC 3 PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04131230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C 3 PROPERTY LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is C 3 PROPERTY LIMITED located?

    Registered Office Address
    The Barn
    Grace Dieu Court Dingestow
    NP25 4EB Monmouth
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C 3 PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CMC PARTNERSHIP (UK) PROPERTY LIMITEDJan 22, 2002Jan 22, 2002
    CMC PARTNERSHIP (UK) LIMITEDDec 27, 2000Dec 27, 2000

    What are the latest accounts for C 3 PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C 3 PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for C 3 PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 27, 2023 with updates

    4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2022

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Withdrawal of a person with significant control statement on Jul 28, 2020

    2 pagesPSC09

    Satisfaction of charge 8 in full

    1 pagesMR04

    Confirmation statement made on Dec 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 27, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    11 pagesAA

    Notification of Michael Campbell as a person with significant control on Oct 31, 2016

    2 pagesPSC01

    Notification of Rhiannon Haf Cooke as a person with significant control on Oct 31, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 27, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    6 pagesCS01

    Termination of appointment of Aine Ellen Clancy as a director on Oct 31, 2016

    1 pagesTM01

    Who are the officers of C 3 PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Michael
    Gracedieu Court
    NP25 4EB Dingestow
    Monmouthshire
    Director
    Gracedieu Court
    NP25 4EB Dingestow
    Monmouthshire
    United KingdomBritish83061580002
    COOKE, Rhiannon Haf
    Grace Dieu Court
    NP25 4EB Dingestow
    Monmouthshire
    Director
    Grace Dieu Court
    NP25 4EB Dingestow
    Monmouthshire
    United KingdomBritish80718040002
    CLANCY, Aine Ellen
    Hartington House 4 Drummond Gate
    SW1V 2HL London
    22
    United Kingdom
    Secretary
    Hartington House 4 Drummond Gate
    SW1V 2HL London
    22
    United Kingdom
    Irish75400340002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    CLANCY, Aine Ellen
    Hartington House 4 Drummond Gate
    SW1V 2HL London
    22
    United Kingdom
    Director
    Hartington House 4 Drummond Gate
    SW1V 2HL London
    22
    United Kingdom
    United KingdomIrish75400340002
    CLANCY, Brian Charles
    Hartington House 4 Drummond Gate
    SW1V 2HL London
    22
    Director
    Hartington House 4 Drummond Gate
    SW1V 2HL London
    22
    EnglandBritish70735350002
    MOORE, Christopher William
    8 The Glen
    Old Chepstow Road
    NP18 2NR Langstone
    Gwent
    Director
    8 The Glen
    Old Chepstow Road
    NP18 2NR Langstone
    Gwent
    United KingdomBritish80718070001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of C 3 PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rhiannon Haf Cooke
    The Barn
    Grace Dieu Court Dingestow
    NP25 4EB Monmouth
    Monmouthshire
    Oct 31, 2016
    The Barn
    Grace Dieu Court Dingestow
    NP25 4EB Monmouth
    Monmouthshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Campbell
    The Barn
    Grace Dieu Court Dingestow
    NP25 4EB Monmouth
    Monmouthshire
    Oct 31, 2016
    The Barn
    Grace Dieu Court Dingestow
    NP25 4EB Monmouth
    Monmouthshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for C 3 PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 27, 2016Jul 28, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0