C3 789 LIMITED

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C3 789 LIMITED

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Key Data

Status

Active

Company No.

13064544

Incorporation date

06/12/2020

Size

Full

Contacts

Registered address

Registered address

Capital Building, Tyndall Street, Cardiff CF10 4AZCopy
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Latest events (Record since 06/12/2020)
dot icon13/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon23/09/2025
Termination of appointment of James Alister Macleay as a director on 2025-09-23
dot icon23/09/2025
Appointment of Ms Rebecca Sinclair as a director on 2025-09-23
dot icon08/09/2025
Full accounts made up to 2025-03-31
dot icon09/07/2025
Appointment of Mr Steven John Phillips as a director on 2025-07-09
dot icon12/06/2025
Director's details changed for Mrs Valerie Claire Kendall on 2025-06-12
dot icon07/04/2025
Termination of appointment of Eleanor Rollason as a director on 2025-04-07
dot icon24/01/2025
Director's details changed for Mrs Valerie Claire Kendall on 2025-01-14
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon05/11/2024
Termination of appointment of Nicholas Alexander Deman as a director on 2024-10-11
dot icon02/10/2024
Director's details changed for Mr James Alister Macleay on 2024-10-02
dot icon05/09/2024
Full accounts made up to 2024-03-31
dot icon25/06/2024
Termination of appointment of John Leslie Howard as a director on 2024-06-12
dot icon11/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon11/12/2023
Appointment of Mr Leo Jones as a director on 2023-12-11
dot icon08/12/2023
Termination of appointment of Paul Simon Henderson as a director on 2023-12-05
dot icon24/08/2023
Full accounts made up to 2023-03-31
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon13/12/2022
Director's details changed for Mrs Valerie Claire Kendall on 2022-12-01
dot icon13/12/2022
Confirmation statement made on 2022-12-05 with updates
dot icon02/08/2022
Registration of charge 130645440003, created on 2022-07-27
dot icon28/07/2022
Registration of charge 130645440002, created on 2022-07-27
dot icon29/04/2022
Appointment of Mr Paul Simon Henderson as a director on 2022-04-22
dot icon21/12/2021
Accounts for a small company made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-12-05 with updates
dot icon09/12/2021
Director's details changed for Mr James Alister Macleay on 2021-12-01
dot icon22/09/2021
Previous accounting period shortened from 2021-12-31 to 2021-03-31
dot icon28/05/2021
Appointment of Mr Nicholas Alexander Deman as a director on 2021-05-17
dot icon28/04/2021
Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Capital Building Tyndall Street Cardiff CF10 4AZ on 2021-04-28
dot icon17/02/2021
Appointment of Mr Andrew James Mcrae as a director on 2021-02-17
dot icon08/02/2021
Memorandum and Articles of Association
dot icon08/02/2021
Resolutions
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-28
dot icon04/02/2021
Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to 21 Queen Elizabeth Street London SE1 2PD on 2021-02-04
dot icon04/02/2021
Appointment of Lucy Mclintock as a director on 2021-01-28
dot icon04/02/2021
Appointment of Eleanor Rollason as a director on 2021-01-28
dot icon04/02/2021
Appointment of Mr John Leslie Howard as a director on 2021-01-28
dot icon02/02/2021
Registration of charge 130645440001, created on 2021-01-28
dot icon18/01/2021
Termination of appointment of Peter Barkley as a director on 2021-01-15
dot icon18/01/2021
Appointment of Mr James Alister Macleay as a director on 2021-01-15
dot icon06/12/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcrae, Andrew James
Director
17/02/2021 - Present
104
Phillips, Steven John
Director
09/07/2025 - Present
16
Rollason, Eleanor
Director
28/01/2021 - 07/04/2025
5
Kendall, Valerie Claire
Director
06/12/2020 - Present
35
Deman, Nicholas Alexander
Director
17/05/2021 - 11/10/2024
32

Persons with Significant Control

0

No PSC data available.

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Description

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About C3 789 LIMITED

C3 789 LIMITED is an(a) Active company incorporated on 06/12/2020 with the registered office located at Capital Building, Tyndall Street, Cardiff 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 789 LIMITED?

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C3 789 LIMITED is currently Active. It was registered on 06/12/2020 .

Where is C3 789 LIMITED located?

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C3 789 LIMITED is registered at Capital Building, Tyndall Street, Cardiff CF10 4AZ.

What does C3 789 LIMITED do?

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C3 789 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 789 LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-05 with no updates.