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 5 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 2018-09-30 and the most recent annual confirmation statement was submitted on 2019-10-29.

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

Company staff

Christopher M.

Role: Director

Appointed: 22 March 2018

Latest update: 15 June 2020

Samuel A.

Role: Director

Appointed: 22 March 2018

Latest update: 15 June 2020

Joel D.

Role: Director

Appointed: 30 October 2015

Latest update: 15 June 2020

People with significant control

The companies that control the firm are: C3 Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ, Leicestershire and was registered as a PSC under the registration number 11221223. C3 Construction Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company 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.

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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 England And Wales
Place registered England And Wales
Registration number 11112010
Notified on 22 March 2018
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 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 29 October 2019

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, 2019 (CS01)
filed on: 30th, October 2019
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.
4
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