Menna Overview
Here’s a quick overview of C3 CONSTRUCTION LIMITED 👀 — a Leicester based business that started in 2003.
C3 CONSTRUCTION LIMITED
- Company statusactive
- Company No04814422
- Age23 years 1 month Incorporated 30 June 2003
- Officers6
Address
1 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
C3 CONSTRUCTION LIMITED is an active company incorporated on 30 June 2003 and based in Leicester, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jul 2022
Capital Cancellation Shares
4 Years Ago on 18 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Mark | director | Jan 1969 | 01 Oct 2016 |
| ADAMS, Samuel James | director | Jan 1990 | 01 Oct 2016 |
| DENHAM, Joel | director | Feb 1982 | 27 Jul 2007 |
| HALDANE, Corrie | director | Jul 1986 | 03 Nov 2020 |
| MCCATHIE, Christopher Edward | director | Dec 1981 | 01 Oct 2016 |
| PROUDLOVE, Matthew Robert | director | Nov 1971 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C3 Construction Holdings Limited | 06 Apr 2016 |
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ADAMS, Samuel James, MCCATHIE, Christopher Edward are mutual persons.
ADAMS, Samuel James are mutual persons.
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PROUDLOVE, Matthew Robert are mutual persons.
PROUDLOVE, Matthew Robert are mutual persons.
PROUDLOVE, Matthew Robert are mutual persons.
PROUDLOVE, Matthew Robert are mutual persons.
HUMBERSTONE, Darren James are mutual persons.
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WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WHITE ROSE FORMATIONS LIMITED is a mutual person.
WEATHERLEY, Matthew Christopher are mutual persons.
WEATHERLEY, Matthew Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of C3 CONSTRUCTION LIMITED 👀 — a Leicester based business that started in 2003.