C3ia Solutions Limited

General information

Name:

C3ia Solutions Ltd

Office Address:

10 Winchester Place BH15 1NX Poole

Number: 05746584

Incorporation date: 2006-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Poole registered with number: 05746584. This firm was started in 2006. The headquarters of this company is situated at 10 Winchester Place . The post code is BH15 1NX. This business's SIC code is 62090: Other information technology service activities. C3ia Solutions Ltd filed its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-03-17.

The information we have that details the firm's members implies there are six directors: Ivor H., Andrew B., Vicky L. and 3 remaining, listed below who were appointed on 2021-04-01. Furthermore, the managing director's assignments are often assisted with by a secretary - Neville B., who was chosen by this firm on 2013-04-01.

The companies that control this firm include: C3ia Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Winchester Place, Ling Road, BH15 1NX, Dorset and was registered as a PSC under the registration number 12503136.

Financial data based on annual reports

Company staff

Ivor H.

Role: Director

Appointed: 01 April 2021

Latest update: 20 March 2024

Andrew B.

Role: Director

Appointed: 01 April 2021

Latest update: 20 March 2024

Vicky L.

Role: Director

Appointed: 01 April 2021

Latest update: 20 March 2024

Rupert I.

Role: Director

Appointed: 01 April 2021

Latest update: 20 March 2024

Neville B.

Role: Director

Appointed: 01 April 2021

Latest update: 20 March 2024

Steven B.

Role: Director

Appointed: 01 April 2021

Latest update: 20 March 2024

Neville B.

Role: Secretary

Appointed: 01 April 2013

Latest update: 20 March 2024

People with significant control

C3ia Ltd
Address: 10 Winchester Place, Ling Road, Poole, Dorset, BH15 1NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12503136
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith P.
Notified on 6 March 2020
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew H.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

Closest Companies - by postcode