C4 INDUSTRIES LIMITED

Key Data

Status

Liquidation

Company No.

04463234

Incorporation date

18/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

16/07/2025

Resolutions

View PDF (1 pages)

16/07/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

16/07/2025

Declaration of solvency

View PDF (5 pages)

16/07/2025

Registered office address changed from Units 3-5 Yardley Road Knowsley Industrial Park Liverpool Merseyside L33 7SS to C/O Interpath Advisory 10th Floor, 1 Marsden Street Manchester Lancashire M2 1HW on 2025-07-16

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

15/10/2024

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

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr William John Andrew Donnan on 2024-01-04

View PDF (2 pages)

15/08/2023

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

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

14/06/2023

Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

14/06/2023

Notification of Cubis Systems Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

23/09/2022

Appointment of Mr William John Andrew Donnan as a director on 2022-09-23

View PDF (2 pages)

23/09/2022

Termination of appointment of Michael Wightman as a director on 2022-09-23

View PDF (1 pages)

08/09/2022

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

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

11/11/2020

Appointment of Mr John Nathanial Wilson as a director on 2020-10-31

View PDF (2 pages)

11/11/2020

Termination of appointment of Edward Sweeney as a director on 2020-10-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

03/04/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

03/04/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

28/06/2017

Notification of Northstone (Ni) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

31/08/2015

Termination of appointment of Andrew John Wright as a director on 2015-08-31

View PDF (1 pages)

06/07/2015

Termination of appointment of Graeme James Pringle as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

15/12/2014

Appointment of Mr Edward Sweeney as a director on 2014-12-01

View PDF (2 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

13/11/2012

Termination of appointment of Mark Lowry as a director

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

07/07/2011

Director's details changed for Graeme James Pringle on 2011-06-28

View PDF (2 pages)

07/07/2011

Director's details changed for Andrew John Wright on 2011-06-28

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Mark Richmond Lowry on 2011-06-28

View PDF (2 pages)

21/09/2010

Director's details changed for Michael Wightman on 2010-08-20

View PDF (3 pages)

21/09/2010

Director's details changed for Andrew John Wright on 2010-08-20

View PDF (3 pages)

21/09/2010

Director's details changed for Graeme James Pringle on 2010-08-20

View PDF (3 pages)

21/09/2010

Secretary's details changed for Denise Geddis on 2010-09-03

View PDF (3 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/07/2010

Annual return made up to 2010-06-18

View PDF (16 pages)

18/01/2010

Termination of appointment of William Quinn as a director

View PDF (2 pages)

18/01/2010

Appointment of Mark Richmond Lowry as a director

View PDF (3 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

28/09/2009

Secretary's change of particulars / denise geddis / 23/09/2009

View PDF (1 pages)

04/07/2009

Return made up to 18/06/09; full list of members

View PDF (6 pages)

23/04/2009

Appointment terminated secretary raymond reilly

View PDF (1 pages)

23/04/2009

Secretary appointed denise geddis

View PDF (2 pages)

12/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

31/07/2008

Return made up to 18/06/08; full list of members

View PDF (8 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Conso

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

Resolutions

View PDF (2 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Memorandum and Articles of Association

View PDF (21 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (11 pages)

10/08/2007

Return made up to 18/06/07; full list of members

View PDF (5 pages)

13/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

13/07/2006

Return made up to 18/06/06; full list of members

View PDF (5 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

19/09/2005

Return made up to 18/06/05; full list of members

View PDF (5 pages)

24/09/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

21/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

18/06/2004

Ad 17/05/04--------- £ si 180000@1=180000 £ ic 160100/340100

View PDF (2 pages)

18/06/2004

Nc inc already adjusted 17/05/04

View PDF (1 pages)

18/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

18/06/2004

Resolutions

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18/06/2004

Resolutions

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18/06/2004

Resolutions

View PDF (1 pages)

14/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (10 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Ad 13/08/02--------- £ si 160099@1=160099 £ ic 1/160100

View PDF (2 pages)

25/09/2002

Nc inc already adjusted 13/08/02

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (10 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2002

Registered office changed on 29/08/02 from: units 3-5 yardley road, knowsley industrial park, liverpool, merseyside L33 7SS

View PDF (1 pages)

22/08/2002

Memorandum and Articles of Association

View PDF (9 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Registered office changed on 22/08/02 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

22/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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

Person	Title	Period	Connections
Wright, Andrew John	Director	06/08/2002 - 31/08/2015	10
Wilson, John Nathanial	Director	31/10/2020 - Present	37
Donnan, William John Andrew	Director	23/09/2022 - Present	21

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About C4 INDUSTRIES LIMITED

C4 INDUSTRIES LIMITED is an(a) Liquidation company incorporated on 18/06/2002 with the registered office located at C/O Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire M2 1HW. 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 C4 INDUSTRIES LIMITED?

C4 INDUSTRIES LIMITED is currently Liquidation. It was registered on 18/06/2002 .

Where is C4 INDUSTRIES LIMITED located?

C4 INDUSTRIES LIMITED is registered at C/O Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire M2 1HW.

What does C4 INDUSTRIES LIMITED do?

C4 INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C4 INDUSTRIES LIMITED?

The latest filing was on 16/07/2025: Resolutions.