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C3 789 Limited CARDIFF


C3 789 Limited is a private limited company registered at Capital Building, Tyndall Street, Cardiff CF10 4AZ. Incorporated on 2020-12-06, 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 officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-05 and the due date for the following filing is 2023-12-19. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

C3 789 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 13064544
Date of Incorporation Sun, 6th 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 Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th 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: 06 December 2020

Paul H.

Position: Director

Appointed: 22 April 2022

Resigned: 05 December 2023

Peter B.

Position: Director

Appointed: 06 December 2020

Resigned: 15 January 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is C3 456 Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C3 456 Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered Register Of Companies
Registration number 13061044
Notified on 6 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates December 5, 2023
filed on: 11th, December 2023
Free Download (4 pages)

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