C3 456 LIMITED
Overview
| Company Name | C3 456 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13061044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C3 456 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C3 456 LIMITED located?
| Registered Office Address | Capital Building Tyndall Street CF10 4AZ Cardiff Caerdydd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C3 456 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for C3 456 LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for C3 456 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Valerie Claire Kendall on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Alexander Deman as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr James Alister Macleay on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Termination of appointment of John Leslie Howard as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Leo Jones as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Simon Henderson as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Valerie Claire Kendall on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge 130610440003, created on Jul 27, 2022 | 48 pages | MR01 | ||||||||||||||
Registration of charge 130610440002, created on Jul 27, 2022 | 22 pages | MR01 | ||||||||||||||
Appointment of Mr Paul Simon Henderson as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Alister Macleay on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Nicholas Alexander Deman as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew James Mcrae as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of C3 456 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Leo | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | England | British | Director | 316957320001 | ||||
| KENDALL, Valerie Claire | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | United Kingdom | British | Director | 132267620005 | ||||
| MACLEAY, James Alister | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | Scotland | British | Director | 270672140002 | ||||
| MCLINTOCK, Lucy | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | England | British | Director | 279268120001 | ||||
| MCRAE, Andrew James | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | England | British | Director | 2890800003 | ||||
| ROLLASON, Eleanor | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | England | British | Director | 279267720001 | ||||
| BARKLEY, Peter | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | England | British | Director | 213932560001 | ||||
| DEMAN, Nicholas Alexander | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | United Kingdom | British | Company Director | 207590360001 | ||||
| HENDERSON, Paul Simon | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | England | British | Director | 90740870002 | ||||
| HOWARD, John Leslie | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | United Kingdom | British | Director | 137227930003 |
Who are the persons with significant control of C3 456 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C3 123 Limited | Dec 03, 2020 | Tyndall Street CF10 4AZ Cardiff Capital Building Caerdydd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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