C3 Construction Holdings Limited

General information

Name:

C3 Construction Holdings Ltd

Office Address:

11 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 09850122

Incorporation date: 2015-10-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

C3 Construction Holdings Limited is located at Leicester at 11 Merus Court. Anyone can search for the company using the postal code - LE19 1RJ. This company has been in business on the British market for 9 years. This business is registered under the number 09850122 and their official state is active. The enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The firm's latest financial reports provide detailed information about the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-10-29.

According to the company's executives list, since 2018-03-22 there have been two directors: Christopher M. and Joel D..

The companies that control this firm are: C3 Construction Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ, Leicestershire and was registered as a PSC under the registration number 11112010.

Company staff

Christopher M.

Role: Director

Appointed: 22 March 2018

Latest update: 18 January 2024

Joel D.

Role: Director

Appointed: 30 October 2015

Latest update: 18 January 2024

People with significant control

C3 Construction Group Limited
Address: 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11112010
Notified on 22 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
C3 Holdings Limited
Address: 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11221223
Notified on 22 March 2018
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joel D.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren H.
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 29, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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