C3 456 LIMITED

Key Data

Status

Active

Company No.

13061044

Incorporation date

03/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2020)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

23/09/2025

Termination of appointment of James Alister Macleay as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Appointment of Ms Rebecca Sinclair as a director on 2025-09-23

View PDF (2 pages)

08/09/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

09/07/2025

Appointment of Mr Steven John Phillips as a director on 2025-07-09

View PDF (2 pages)

12/06/2025

Director's details changed for Mrs Valerie Claire Kendall on 2025-06-12

View PDF (2 pages)

07/04/2025

Termination of appointment of Eleanor Rollason as a director on 2025-04-07

View PDF (1 pages)

24/01/2025

Director's details changed for Mrs Valerie Claire Kendall on 2025-01-14

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

05/11/2024

Termination of appointment of Nicholas Alexander Deman as a director on 2024-10-11

View PDF (1 pages)

02/10/2024

Director's details changed for Mr James Alister Macleay on 2024-10-02

View PDF (2 pages)

05/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

25/06/2024

Termination of appointment of John Leslie Howard as a director on 2024-06-12

View PDF (1 pages)

11/12/2023

Appointment of Mr Leo Jones as a director on 2023-12-11

View PDF (2 pages)

08/12/2023

Termination of appointment of Paul Simon Henderson as a director on 2023-12-05

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

13/12/2022

Director's details changed for Mrs Valerie Claire Kendall on 2022-12-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

02/08/2022

Registration of charge 130610440003, created on 2022-07-27

View PDF (48 pages)

28/07/2022

Registration of charge 130610440002, created on 2022-07-27

View PDF (22 pages)

29/04/2022

Appointment of Mr Paul Simon Henderson as a director on 2022-04-22

View PDF (2 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

13/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

09/12/2021

Director's details changed for Mr James Alister Macleay on 2021-12-01

View PDF (2 pages)

22/09/2021

Previous accounting period shortened from 2021-12-31 to 2021-03-31

View PDF (1 pages)

28/05/2021

Appointment of Mr Nicholas Alexander Deman as a director on 2021-05-17

View PDF (2 pages)

17/02/2021

Appointment of Mr Andrew James Mcrae as a director on 2021-02-17

View PDF (2 pages)

08/02/2021

Resolutions

View PDF (2 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (9 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

04/02/2021

Appointment of Lucy Mclintock as a director on 2021-01-28

View PDF (2 pages)

04/02/2021

Appointment of Eleanor Rollason as a director on 2021-01-28

View PDF (2 pages)

04/02/2021

Appointment of Mr John Leslie Howard as a director on 2021-01-28

View PDF (2 pages)

02/02/2021

Registration of charge 130610440001, created on 2021-01-28

View PDF (41 pages)

18/01/2021

Termination of appointment of Peter Barkley as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Appointment of Mr James Alister Macleay as a director on 2021-01-15

View PDF (2 pages)

03/12/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rollason, Eleanor	Director	28/01/2021 - 07/04/2025	5
Deman, Nicholas Alexander	Director	17/05/2021 - 11/10/2024	32
Phillips, Steven John	Director	09/07/2025 - Present	16
Macleay, James Alister	Director	15/01/2021 - 23/09/2025	14
Sinclair, Rebecca	Director	23/09/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About C3 456 LIMITED

C3 456 LIMITED is an(a) Active company incorporated on 03/12/2020 with the registered office located at Capital Building, Tyndall Street, Cardiff, Caerdydd CF10 4AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C3 456 LIMITED?

C3 456 LIMITED is currently Active. It was registered on 03/12/2020 .

Where is C3 456 LIMITED located?

C3 456 LIMITED is registered at Capital Building, Tyndall Street, Cardiff, Caerdydd CF10 4AZ.

What does C3 456 LIMITED do?

C3 456 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C3 456 LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.