C3 CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09850122

Incorporation date

30/10/2015

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/2015)

29/03/2026

Full accounts made up to 2025-09-30

View PDF (22 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a medium company made up to 2024-09-30

View PDF (17 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

17/09/2024

Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 20 Allandale Road Leicester LE2 2DA on 2024-09-17

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

16/02/2023

Second filing of Confirmation Statement dated 2022-10-31

View PDF (3 pages)

11/11/2022

Satisfaction of charge 098501220002 in full

View PDF (1 pages)

31/10/2022

Director's details changed for Mr Joel Denham on 2022-10-31

View PDF (2 pages)

30/10/2022

29/10/22 Statement of Capital gbp 200

View PDF (6 pages)

21/09/2022

Cancellation of shares. Statement of capital on 2022-07-11

View PDF (4 pages)

21/09/2022

Purchase of own shares.

View PDF (3 pages)

25/07/2022

Termination of appointment of Darren James Humberstone as a director on 2022-07-11

View PDF (1 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (22 pages)

20/07/2022

Resolutions

View PDF (2 pages)

18/07/2022

Cessation of C3 Holdings Limited as a person with significant control on 2022-07-11

View PDF (3 pages)

18/07/2022

Change of details for C3 Construction Group Limited as a person with significant control on 2022-07-11

View PDF (5 pages)

18/07/2022

Termination of appointment of Samuel James Adams as a director on 2022-07-11

View PDF (1 pages)

18/07/2022

Appointment of Darren James Humberstone as a director on 2022-07-11

View PDF (2 pages)

12/07/2022

Registration of charge 098501220004, created on 2022-07-11

View PDF (44 pages)

28/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (44 pages)

05/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

14/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (44 pages)

02/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

25/08/2020

Group of companies' accounts made up to 2019-09-30

View PDF (39 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Mark James Johnson as a director on 2019-08-15

View PDF (1 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (40 pages)

07/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

21/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (38 pages)

16/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2018

Change of share class name or designation

View PDF (2 pages)

16/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2018

Change of share class name or designation

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (23 pages)

10/04/2018

Resolutions

View PDF (17 pages)

09/04/2018

Appointment of Mr Christopher Edward Mccathie as a director on 2018-03-22

View PDF (3 pages)

09/04/2018

Appointment of Mr Samuel James Adams as a director on 2018-03-22

View PDF (3 pages)

09/04/2018

Termination of appointment of Darren James Humberstone as a director on 2018-03-22

View PDF (2 pages)

09/04/2018

Notification of C3 Construction Group Limited as a person with significant control on 2018-03-22

View PDF (4 pages)

09/04/2018

Notification of C3 Holdings Limited as a person with significant control on 2018-03-22

View PDF (4 pages)

09/04/2018

Cessation of Darren James Humberstone as a person with significant control on 2018-03-22

View PDF (3 pages)

09/04/2018

Cessation of Joel Denham as a person with significant control on 2018-03-22

View PDF (3 pages)

09/04/2018

Cessation of Mark James Johnson as a person with significant control on 2018-03-22

View PDF (3 pages)

27/03/2018

Registration of charge 098501220003, created on 2018-03-22

View PDF (28 pages)

01/03/2018

Registration of charge 098501220002, created on 2018-02-28

View PDF (22 pages)

07/02/2018

Second filing of Confirmation Statement dated 29/10/2016

View PDF (10 pages)

07/02/2018

Second filing of Confirmation Statement dated 29/10/2017

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (4 pages)

25/08/2017

Registration of charge 098501220001, created on 2017-08-25

View PDF (42 pages)

09/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

03/03/2017

Previous accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

01/12/2016

29/10/16 Statement of Capital gbp 300

View PDF (10 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (9 pages)

17/02/2016

Sub-division of shares on 2016-01-31

View PDF (8 pages)

17/02/2016

Resolutions

View PDF (2 pages)

17/02/2016

Resolutions

View PDF (1 pages)

30/10/2015

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/10/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccathie, Christopher Edward	Director	22/03/2018 - Present	4
Denham, Joel	Director	30/10/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About C3 CONSTRUCTION HOLDINGS LIMITED

C3 CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2015 with the registered office located at 1 Merus Court, Meridian Business Park, Leicester LE19 1RJ. There are currently 2 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 CONSTRUCTION HOLDINGS LIMITED?

C3 CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 30/10/2015 .

Where is C3 CONSTRUCTION HOLDINGS LIMITED located?

C3 CONSTRUCTION HOLDINGS LIMITED is registered at 1 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does C3 CONSTRUCTION HOLDINGS LIMITED do?

C3 CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-09-30.