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C3 123 Limited CARDIFF

C3 123 Limited is a private limited company located at Capital Building,, Tyndall Street, Cardiff CF10 4AZ. Incorporated on 2020-12-02, this 3-year-old company is run by 8 directors.
Director Leo J., appointed on 11 December 2023. Director Nicholas D., appointed on 17 May 2021. Director Andrew M., appointed on 17 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-01 and the date for the following filing is 2023-12-15. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

C3 123 Limited Address / Contact

Office Address Capital Building,
Office Address2 Tyndall Street
Town Cardiff
Post code CF10 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13056890
Date of Incorporation Wed, 2nd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Leo J.

Position: Director

Appointed: 11 December 2023

Nicholas D.

Position: Director

Appointed: 17 May 2021

Andrew M.

Position: Director

Appointed: 17 February 2021

John H.

Position: Director

Appointed: 28 January 2021

Lucy M.

Position: Director

Appointed: 28 January 2021

Eleanor R.

Position: Director

Appointed: 28 January 2021

James M.

Position: Director

Appointed: 15 January 2021

Valerie K.

Position: Director

Appointed: 02 December 2020

Paul H.

Position: Director

Appointed: 22 April 2022

Resigned: 05 December 2023

Peter B.

Position: Director

Appointed: 02 December 2020

Resigned: 15 January 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Westbridge Ii Gp Llp from Cardiff, Wales. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Westbridge Ii Gp Llp

Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Wales
Place registered Register Of Companies
Registration number Oc416597
Notified on 2 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Tue, 5th Mar 2024: 9903.18 GBP
filed on: 11th, March 2024 		Free Download (4 pages)

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