C3 UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12290378

Incorporation date

30/10/2019

Size

Small

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2019)

07/04/2026

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

05/04/2026

Registration of charge 122903780007, created on 2026-03-31

View PDF (78 pages)

08/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

29/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

06/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

19/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

12/01/2022

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

12/01/2022

Register inspection address has been changed from Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL England to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

29/12/2021

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

View PDF (7 pages)

01/10/2021

Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to 28 Chancery Lane London WC2A 1LB on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Mr Konrad Stefan Sonnenfeld on 2021-09-09

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

01/10/2021

Cessation of Company 3 / Method Inc. as a person with significant control on 2020-06-30

View PDF (1 pages)

01/10/2021

Notification of Infinity Bidco Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

30/03/2021

Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-03-30

View PDF (1 pages)

30/03/2021

Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-03-30

View PDF (1 pages)

26/03/2021

Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-03-26

View PDF (1 pages)

05/02/2021

Termination of appointment of Stefanie Liquori Digrigoli as a director on 2021-02-03

View PDF (1 pages)

05/02/2021

Appointment of Mr Konrad Stefan Sonnenfeld as a director on 2021-02-03

View PDF (2 pages)

29/01/2021

Registered office address changed from Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 2021-01-29

View PDF (1 pages)

24/12/2020

Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL

View PDF (1 pages)

24/12/2020

Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL

View PDF (1 pages)

09/12/2020

Current accounting period extended from 2019-12-31 to 2021-03-31

View PDF (1 pages)

18/11/2020

Resolutions

View PDF (3 pages)

06/11/2020

Satisfaction of charge 122903780003 in full

View PDF (1 pages)

06/11/2020

Satisfaction of charge 122903780002 in full

View PDF (1 pages)

06/11/2020

Satisfaction of charge 122903780006 in full

View PDF (1 pages)

06/11/2020

Satisfaction of charge 122903780005 in full

View PDF (1 pages)

12/10/2020

Termination of appointment of John Eric Cummins as a director on 2020-09-30

View PDF (1 pages)

15/09/2020

Registration of charge 122903780006, created on 2020-08-31

View PDF (64 pages)

14/09/2020

Registration of charge 122903780005, created on 2020-09-04

View PDF (48 pages)

07/09/2020

Satisfaction of charge 122903780004 in full

View PDF (1 pages)

03/09/2020

Notification of Company 3 / Method Inc. as a person with significant control on 2020-06-30

View PDF (2 pages)

03/09/2020

Withdrawal of a person with significant control statement on 2020-09-03

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

09/01/2020

Registration of charge 122903780004, created on 2020-01-06

View PDF (58 pages)

07/01/2020

Satisfaction of charge 122903780001 in full

View PDF (1 pages)

05/01/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (3 pages)

03/01/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-01-03

View PDF (1 pages)

02/12/2019

Notification of a person with significant control statement

View PDF (3 pages)

29/11/2019

Cessation of Ronald Owen Perelman as a person with significant control on 2019-11-06

View PDF (3 pages)

22/11/2019

Registration of charge 122903780001, created on 2019-11-20

View PDF (44 pages)

22/11/2019

Registration of charge 122903780003, created on 2019-11-20

View PDF (44 pages)

22/11/2019

Registration of charge 122903780002, created on 2019-11-20

View PDF (44 pages)

30/10/2019

Current accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

30/10/2019

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/09/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
VISTRA COSEC LIMITED	Corporate Secretary	30/10/2019 - 03/01/2020	410
Cummins, John Eric	Director	30/10/2019 - 30/09/2020	22
Liquori Digrigoli, Stefanie	Director	30/10/2019 - 03/02/2021	20
Sonnenfeld, Konrad Stefan	Director	03/02/2021 - Present	6

Persons with Significant Control

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

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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 UK HOLDINGS LIMITED

C3 UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2019 with the registered office located at 28 Chancery Lane, London WC2A 1LB. There is currently 1 active director 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 UK HOLDINGS LIMITED?

C3 UK HOLDINGS LIMITED is currently Active. It was registered on 30/10/2019 .

Where is C3 UK HOLDINGS LIMITED located?

C3 UK HOLDINGS LIMITED is registered at 28 Chancery Lane, London WC2A 1LB.

What does C3 UK HOLDINGS LIMITED do?

C3 UK HOLDINGS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for C3 UK HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Accounts for a small company made up to 2024-12-31.