C3 CONSTRUCTION LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
C3 CONSTRUCTION LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
C3 CONSTRUCTION LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814422. The accounts status is FULL and accounts are next due on 30/06/2024.
C3 CONSTRUCTION LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814422. The accounts status is FULL and accounts are next due on 30/06/2024.
C3 CONSTRUCTION LIMITED - LEICESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 MERUS COURT
LEICESTER
LE19 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHRISTOPHER WEATHERLEY | Jan 1983 | British | Director | 2016-10-01 | CURRENT |
MR MATTHEW ROBERT PROUDLOVE | Nov 1971 | British | Director | 2022-01-13 | CURRENT |
MR CORRIE HALDANE | Jul 1986 | British | Director | 2020-11-03 | CURRENT |
MR CHRISTOPHER EDWARD MCCATHIE | Dec 1981 | British | Director | 2016-10-01 | CURRENT |
MR MARK ADAMS | Jan 1969 | British | Director | 2016-10-01 | CURRENT |
MR JOEL DENHAM | Feb 1982 | British | Director | 2007-07-27 | CURRENT |
MR SAMUEL JAMES ADAMS | Jan 1990 | British | Director | 2016-10-01 | CURRENT |
MR DARREN JAMES HUMBERSTONE | Sep 1970 | British | Director | 2003-06-30 UNTIL 2019-08-15 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-06-30 UNTIL 2003-07-01 | RESIGNED | ||
MARK JAMES JOHNSON | Oct 1968 | British | Director | 2003-06-30 UNTIL 2019-08-15 | RESIGNED |
MR DARREN JAMES HUMBERSTONE | Sep 1970 | British | Secretary | 2003-07-01 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C3 Construction Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |