C3 CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04814422

Incorporation date

30/06/2003

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

07/04/2026

Change of details for C3 Construction Holdings Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

29/03/2026

Full accounts made up to 2025-09-30

View PDF (35 pages)

10/02/2026

Satisfaction of charge 048144220007 in part

View PDF (4 pages)

03/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

01/04/2025

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

View PDF (24 pages)

19/12/2024

Director's details changed for Mr Mark Adams on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Samuel James Adams on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Christopher Edward Mccathie on 2024-12-19

View PDF (2 pages)

17/09/2024

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

View PDF (1 pages)

13/09/2024

Termination of appointment of Matthew Christopher Weatherley as a director on 2024-08-12

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (39 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-09-30

View PDF (36 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

30/03/2023

Director's details changed for Mr Corrie Haldane on 2023-03-28

View PDF (2 pages)

11/11/2022

Satisfaction of charge 048144220005 in full

View PDF (1 pages)

11/11/2022

Satisfaction of charge 048144220006 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)

20/07/2022

Resolutions

View PDF (2 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

20/07/2022

Change of share class name or designation

View PDF (2 pages)

18/07/2022

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

View PDF (4 pages)

18/07/2022

Purchase of own shares.

View PDF (3 pages)

12/07/2022

Registration of charge 048144220008, created on 2022-07-11

View PDF (44 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (6 pages)

28/02/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

13/01/2022

Appointment of Mr Matthew Robert Proudlove as a director on 2022-01-13

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Corrie Haldane on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Mark Adams on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Matthew Christopher Weatherley on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Christopher Edward Mccathie on 2021-11-26

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (34 pages)

16/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2021

Resolutions

View PDF (2 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (6 pages)

22/03/2021

Change of share class name or designation

View PDF (2 pages)

22/03/2021

Resolutions

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

09/12/2020

Director's details changed for Mr Joel Denham on 2020-01-14

View PDF (2 pages)

03/11/2020

Appointment of Mr Corrie Haldane as a director on 2020-11-03

View PDF (2 pages)

25/08/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/08/2019

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

View PDF (1 pages)

30/08/2019

Termination of appointment of Darren James Humberstone as a director on 2019-08-15

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

17/10/2018

Cancellation of shares. Statement of capital on 2018-03-22

View PDF (4 pages)

02/10/2018

Purchase of own shares.

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

10/04/2018

Resolutions

View PDF (12 pages)

27/03/2018

Registration of charge 048144220007, created on 2018-03-22

View PDF (28 pages)

01/03/2018

Registration of charge 048144220005, created on 2018-02-28

View PDF (22 pages)

01/03/2018

Registration of charge 048144220006, created on 2018-02-28

View PDF (22 pages)

23/02/2018

Second filing of the annual return made up to 2014-06-30

View PDF (25 pages)

23/02/2018

Second filing of the annual return made up to 2016-06-30

View PDF (25 pages)

07/02/2018

Second filing of Confirmation Statement dated 10/05/2017

View PDF (11 pages)

07/02/2018

Second filing of Confirmation Statement dated 30/06/2016

View PDF (11 pages)

07/02/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

12/06/2017

Accounts for a medium company made up to 2016-09-30

View PDF (27 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

06/10/2016

Appointment of Mr Christopher Edward Mccathie as a director on 2016-10-01

View PDF (2 pages)

06/10/2016

Appointment of Mr Matthew Christopher Weatherley as a director on 2016-10-01

View PDF (2 pages)

06/10/2016

Appointment of Mr Samuel James Adams as a director on 2016-10-01

View PDF (2 pages)

06/10/2016

Appointment of Mr Mark Adams as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Termination of appointment of Darren James Humberstone as a secretary on 2016-10-01

View PDF (1 pages)

04/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2016

Registration of charge 048144220004, created on 2016-08-23

View PDF (42 pages)

21/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (9 pages)

30/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (21 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (9 pages)

18/04/2016

Change of share class name or designation

View PDF (2 pages)

18/04/2016

Resolutions

View PDF (19 pages)

18/04/2016

Resolutions

View PDF (3 pages)

05/10/2015

Sub-division of shares on 2015-09-01

View PDF (8 pages)

05/10/2015

Resolutions

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

23/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (22 pages)

09/02/2015

Registered office address changed from , C/O Macintyre Hudson, Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-02-09

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

23/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (20 pages)

15/08/2013

Resolutions

View PDF (11 pages)

15/08/2013

Change of share class name or designation

View PDF (2 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

04/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/01/2012

Miscellaneous

View PDF (1 pages)

11/11/2011

Registered office address changed from , Stoughton House, Harborough Road, Oadby Leicester, Leicestershire, LE2 4LP on 2011-11-11

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

28/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

26/07/2010

Director's details changed for Mark James Johnson on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Darren James Humberstone on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Joel Denham on 2010-06-30

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

15/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/07/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

09/04/2008

Ad 12/02/08\gbp si 22@1=22\gbp ic 100/122\

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

£ ic 103/100 07/11/06 £ sr 3@1=3

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: 13 university road, leicester, leicestershire LE1 7RA

View PDF (1 pages)

25/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

17/02/2005

Ad 14/09/04--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

26/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

£ nc 100/200 04/08/04

View PDF (1 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/2003

Incorporation

View PDF (15 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

Check business linkages of C3 CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/04/2026

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
Adams, Samuel James	Director	01/10/2016 - Present	5
Mccathie, Christopher Edward	Director	01/10/2016 - Present	4
Proudlove, Matthew Robert	Director	13/01/2022 - Present	9
Haldane, Corrie	Director	03/11/2020 - Present	3
Denham, Joel	Director	27/07/2007 - Present	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C3 CONSTRUCTION LIMITED

C3 CONSTRUCTION LIMITED is an(a) Active company incorporated on 30/06/2003 with the registered office located at 1 Merus Court, Meridian Business Park, Leicester LE19 1RJ. 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 CONSTRUCTION LIMITED?

C3 CONSTRUCTION LIMITED is currently Active. It was registered on 30/06/2003 .

Where is C3 CONSTRUCTION LIMITED located?

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

What does C3 CONSTRUCTION LIMITED do?

C3 CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for C3 CONSTRUCTION LIMITED?

The latest filing was on 07/04/2026: Change of details for C3 Construction Holdings Limited as a person with significant control on 2025-03-13.