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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE FUND MANAGERS LIMITED CARDIFF WALES Active SMALL 64303 - Activities of venture and development capital companies
NEPTUNE 456 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEPTUNE 789 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
APEM GROUP LIMITED STOCKPORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED CARDIFF WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLYMPUS 123 LIMITED MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPUS 456 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OLYMPUS 789 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
C3 123 LIMITED CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
C3 456 LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (C3) NOMINEES LIMITED CARDIFF WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP 1 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (STREAM) NOMINEES LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STREAM 123 LIMITED BURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STREAM 456 LIMITED BURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STREAM 789 LIMITED BURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III (ARANGO) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (SATORI) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE CAPITAL LLP CARDIFF WALES Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE GP 1 LIMITED CARDIFF WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROJECT SNOOKEROO LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
TAMPA 123 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (TAMPA) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAMPA 456 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TAMPA 789 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP 1 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP 2 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP LLP CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied