C3IA SOLUTIONS LIMITED

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C3IA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05746584

Incorporation date

17/03/2006

Size

Full

Contacts

Registered address

Registered address

10 Winchester Place North Street, Poole, Dorset BH15 1NXCopy
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Latest events (Record since 17/03/2006)
dot icon25/03/2026
Termination of appointment of Neville Francis Brill as a director on 2025-04-01
dot icon25/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon08/01/2026
Full accounts made up to 2025-03-31
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon24/12/2024
Full accounts made up to 2024-03-31
dot icon26/09/2024
Satisfaction of charge 057465840002 in full
dot icon18/03/2024
Director's details changed for Mr Neville Francis Brill on 2024-03-16
dot icon18/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon16/11/2023
Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 2023-11-16
dot icon16/11/2023
Director's details changed for Mr Neville Francis Brill on 2023-11-16
dot icon16/11/2023
Director's details changed for Mrs Vicky Louise Lee on 2023-11-16
dot icon31/08/2023
Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY to 10 Winchester Place Poole Dorset BH15 1NX on 2023-08-31
dot icon31/08/2023
Director's details changed for Mrs Vicky Louise Lee on 2023-08-22
dot icon31/08/2023
Director's details changed for Mr Neville Francis Brill on 2023-08-22
dot icon31/08/2023
Change of details for C3Ia Ltd as a person with significant control on 2023-08-22
dot icon20/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/10/2021
Appointment of Mr Neville Francis Brill as a director on 2021-04-01
dot icon15/04/2021
Appointment of Mr Ivor Graham Hawkins as a director on 2021-04-01
dot icon15/04/2021
Director's details changed for Mrs Vicky Louise Palmer on 2021-04-01
dot icon14/04/2021
Appointment of Mr Steven Brown as a director on 2021-04-01
dot icon14/04/2021
Appointment of Mrs Vicky Louise Palmer as a director on 2021-04-01
dot icon14/04/2021
Appointment of Mr Rupert Charles Irons as a director on 2021-04-01
dot icon14/04/2021
Appointment of Mr Andrew John Botterill as a director on 2021-04-01
dot icon14/04/2021
Termination of appointment of Keith Lewis Parsons as a director on 2021-03-31
dot icon14/04/2021
Termination of appointment of Matthew Howard Horan as a director on 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-17 with updates
dot icon23/03/2021
Cessation of Matthew Howard Horan as a person with significant control on 2020-03-10
dot icon23/03/2021
Notification of C3Ia Ltd as a person with significant control on 2020-03-10
dot icon23/03/2021
Cessation of Keith Lewis Parsons as a person with significant control on 2020-03-10
dot icon10/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon11/03/2020
Notification of Keith Lewis Parsons as a person with significant control on 2020-03-06
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-17 with updates
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-17 with updates
dot icon12/03/2018
Director's details changed for Mr Matthew Howard Horan on 2018-03-12
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon27/03/2017
Director's details changed for Mr Matthew Howard Horan on 2017-03-27
dot icon22/11/2016
Termination of appointment of Mark Christopher Smyth-Roberts as a director on 2016-11-22
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon21/03/2016
Director's details changed for Matthew Howard Horan on 2016-03-21
dot icon14/12/2015
Registered office address changed from Unit 8 the Outlook Ling Road Poole Dorset BH12 4PY to Unit B the Outlook Ling Road Poole Dorset BH12 4PY on 2015-12-14
dot icon19/11/2015
Registered office address changed from Unit C Mitre Court Poole Dorset BH14 0JW to Unit 8 the Outlook Ling Road Poole Dorset BH12 4PY on 2015-11-19
dot icon16/10/2015
Registration of charge 057465840002, created on 2015-10-09
dot icon18/09/2015
Registration of charge 057465840001, created on 2015-09-07
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon02/09/2014
Particulars of variation of rights attached to shares
dot icon02/09/2014
Change of share class name or designation
dot icon02/09/2014
Memorandum and Articles of Association
dot icon02/09/2014
Resolutions
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/05/2013
Resolutions
dot icon01/05/2013
Appointment of Mr Mark Smyth-Roberts as a director
dot icon18/04/2013
Termination of appointment of Matthew Horan as a secretary
dot icon18/04/2013
Appointment of Mr Neville Francis Brill as a secretary
dot icon18/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon22/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon07/09/2010
Registered office address changed from Wistaria Kingston St Mary Taunton TA2 8HH on 2010-09-07
dot icon04/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon12/01/2010
Director's details changed for Matthew Howard Horan on 2010-01-09
dot icon21/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 17/03/09; full list of members
dot icon17/03/2009
Appointment terminated director timothy macleod
dot icon29/04/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/04/2008
Return made up to 17/03/08; full list of members
dot icon24/09/2007
Ad 23/08/07--------- £ si 97@1=97 £ ic 3/100
dot icon18/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/03/2007
Return made up to 17/03/07; full list of members
dot icon12/04/2006
Ad 17/03/06-29/03/06 £ si 2@1=2 £ ic 1/3
dot icon17/03/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

42
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,741,700.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
2.74M
-
0.00
1.74M
-
2021
42
2.74M
-
0.00
1.74M
-

Employees

2021

Employees

42 Ascended- *

Net Assets(GBP)

2.74M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.74M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brill, Neville Francis
Director
01/04/2021 - 01/04/2025
4
Matthew Howard Horan
Director
17/03/2006 - 31/03/2021
4
Botterill, Andrew John
Director
01/04/2021 - Present
5
Mr Keith Lewis Parsons
Director
17/03/2006 - 31/03/2021
4
Irons, Rupert Charles
Director
01/04/2021 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About C3IA SOLUTIONS LIMITED

C3IA SOLUTIONS LIMITED is an(a) Active company incorporated on 17/03/2006 with the registered office located at 10 Winchester Place North Street, Poole, Dorset BH15 1NX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of C3IA SOLUTIONS LIMITED?

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C3IA SOLUTIONS LIMITED is currently Active. It was registered on 17/03/2006 .

Where is C3IA SOLUTIONS LIMITED located?

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C3IA SOLUTIONS LIMITED is registered at 10 Winchester Place North Street, Poole, Dorset BH15 1NX.

What does C3IA SOLUTIONS LIMITED do?

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C3IA SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does C3IA SOLUTIONS LIMITED have?

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C3IA SOLUTIONS LIMITED had 42 employees in 2021.

What is the latest filing for C3IA SOLUTIONS LIMITED?

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The latest filing was on 25/03/2026: Termination of appointment of Neville Francis Brill as a director on 2025-04-01.