C3 Properties Limited

General information

Name:

C3 Properties Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 08690583

Incorporation date: 2013-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08690583 eleven years ago, C3 Properties Limited is a Private Limited Company. The business active registration address is 5 Elstree Gate, Elstree Way Borehamwood. This enterprise's principal business activity number is 41100: Development of building projects. The business most recent accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-07-24.

When it comes to the following limited company, many of director's assignments have so far been carried out by Mathew C. and Peter C.. Within the group of these two individuals, Peter C. has managed limited company the longest, having become a member of the Management Board on Friday 13th September 2013. To provide support to the directors, the limited company has been utilizing the expertise of Norma C. as a secretary since January 2014.

Executives who control the firm include: Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mathew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mathew C.

Role: Director

Appointed: 24 March 2015

Latest update: 16 February 2024

Norma C.

Role: Secretary

Appointed: 08 January 2014

Latest update: 16 February 2024

Peter C.

Role: Director

Appointed: 13 September 2013

Latest update: 16 February 2024

People with significant control

Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathew C.
Notified on 6 April 2016
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 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 24th July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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