C4 Industries Limited

General information

Name:

C4 Industries Ltd

Office Address:

Units 3-5 Yardley Road Knowsley Industrial Park L33 7SS Liverpool

Number: 04463234

Incorporation date: 2002-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C4 Industries came into being in 2002 as a company enlisted under no 04463234, located at L33 7SS Liverpool at Units 3-5 Yardley Road. This firm has been in business for 18 years and its last known status is active. The business name of this business got changed in the year 2002 to C4 Industries Limited. This company former business name was Brabco No: 118 (2002). This firm's registered with SIC code 99999 which means Dormant Company. C4 Industries Ltd released its latest accounts for the financial year up to 2018-12-31. The most recent annual confirmation statement was released on 2020-06-18.

The info we posses about this firm's management reveals a leadership of two directors: Edward S. and Michael W. who assumed their respective positions on 1st December 2014 and 30th January 2008. Additionally, the managing director's responsibilities are often supported by a secretary - Denise G., who was appointed by this company in April 2009.

  • Previous company's names
  • C4 Industries Limited 2002-08-21
  • Brabco No: 118 (2002) Limited 2002-06-18

Company staff

Edward S.

Role: Director

Appointed: 01 December 2014

Latest update: 13 May 2020

Denise G.

Role: Secretary

Appointed: 09 April 2009

Latest update: 13 May 2020

Michael W.

Role: Director

Appointed: 30 January 2008

Latest update: 13 May 2020

People with significant control

The companies that control this firm are as follows: Northstone (Ni) Limited owns over 3/4 of company shares. This business can be reached in Belfast at Kingsway, Dunmurry, BT17 9NU and was registered as a PSC under the registration number 4078.

Northstone (Ni) Limited
Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number 4078
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 25th, June 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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