C4 INDUSTRIES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
C4 INDUSTRIES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
C4 INDUSTRIES LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C4 INDUSTRIES LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C4 INDUSTRIES LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 3-5 YARDLEY ROAD
LIVERPOOL
MERSEYSIDE
L33 7SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NATHANIAL WILSON | Dec 1962 | British | Director | 2020-10-31 | CURRENT |
| MR WILLIAM JOHN ANDREW DONNAN | Oct 1969 | British | Director | 2022-09-23 | CURRENT |
| DENISE GEDDIS | May 1975 | Secretary | 2009-04-09 | CURRENT | |
| MR MICHAEL WIGHTMAN | Feb 1961 | British | Director | 2008-01-30 UNTIL 2022-09-23 | RESIGNED |
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2014-12-01 UNTIL 2020-10-31 | RESIGNED |
| MR WILLIAM NOEL QUINN | Dec 1949 | British | Director | 2008-01-30 UNTIL 2009-12-31 | RESIGNED |
| MR GRAEME JAMES PRINGLE | Sep 1969 | British | Director | 2002-08-06 UNTIL 2015-07-01 | RESIGNED |
| MR MARK RICHMOND LOWRY | Dec 1959 | British | Director | 2009-12-30 UNTIL 2012-11-01 | RESIGNED |
| DAVID ERNEST LAIDLAW | Aug 1949 | British | Director | 2002-08-06 UNTIL 2008-01-30 | RESIGNED |
| BRABNERS DIRECTORS LIMITED | Director | 2002-06-18 UNTIL 2002-08-06 | RESIGNED | ||
| MR GRAEME JAMES PRINGLE | Sep 1969 | British | Secretary | 2002-08-06 UNTIL 2008-01-30 | RESIGNED |
| MR RAYMOND ARNOLD REILLY | Mar 1949 | Irish | Secretary | 2008-01-30 UNTIL 2009-04-09 | RESIGNED |
| BRABNERS SECRETARIES LIMITED | Secretary | 2002-06-18 UNTIL 2002-08-06 | RESIGNED | ||
| MR ANDREW JOHN WRIGHT | Aug 1968 | British | Director | 2002-08-06 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cubis Systems Limited | 2023-05-31 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northstone (Ni) Limited | 2016-04-06 - 2023-05-31 | Belfast | Ownership of shares 75 to 100 percent |