C3 789 LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
C3 789 LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
C3 789 LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13064544. The accounts status is FULL and accounts are next due on 31/12/2024.
C3 789 LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13064544. The accounts status is FULL and accounts are next due on 31/12/2024.
C3 789 LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEANOR ROLLASON | Apr 1971 | British | Director | 2021-01-28 | CURRENT |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2021-02-17 | CURRENT |
LUCY MCLINTOCK | Feb 1983 | British | Director | 2021-01-28 | CURRENT |
MR JAMES MACLEAY | Apr 1991 | British | Director | 2021-01-15 | CURRENT |
MRS VALERIE CLAIRE KENDALL | Feb 1969 | British | Director | 2020-12-06 | CURRENT |
MR LEO JONES | May 1979 | British | Director | 2023-12-11 | CURRENT |
MR JOHN LESLIE HOWARD | Feb 1971 | American | Director | 2021-01-28 | CURRENT |
MR NICHOLAS ALEXANDER DEMAN | Oct 1973 | British | Director | 2021-05-17 | CURRENT |
MR PETER BARKLEY | Mar 1989 | British | Director | 2020-12-06 UNTIL 2021-01-15 | RESIGNED |
MR PAUL SIMON HENDERSON | Feb 1968 | British | Director | 2022-04-22 UNTIL 2023-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C3 456 Limited | 2020-12-06 | Cardiff Caerdydd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |