Company number 04814422
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Christopher Edward Mccathie as a director on 1 October 2016; Appointment of Mr Matthew Christopher Weatherley as a director on 1 October 2016. The most likely internet sites of C3 CONSTRUCTION LIMITED are www.c3construction.co.uk, and www.c3-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Construction Limited is a Private Limited Company.
The company registration number is 04814422. C3 Construction Limited has been working since 30 June 2003.
The present status of the company is Active. The registered address of C3 Construction Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . ADAMS, Mark is a Director of the company. ADAMS, Samuel James is a Director of the company. DENHAM, Joel is a Director of the company. HUMBERSTONE, Darren James is a Director of the company. JOHNSON, Mark James is a Director of the company. MCCATHIE, Christopher Edward is a Director of the company. WEATHERLEY, Matthew Christopher is a Director of the company. Secretary HUMBERSTONE, Darren James has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
ADAMS, Mark
Appointed Date: 01 October 2016
57 years old
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 July 2003
Appointed Date: 30 June 2003
Persons With Significant Control
C3 Construction Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
C3 CONSTRUCTION LIMITED Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
06 Oct 2016
Appointment of Mr Christopher Edward Mccathie as a director on 1 October 2016
06 Oct 2016
Appointment of Mr Matthew Christopher Weatherley as a director on 1 October 2016
06 Oct 2016
Appointment of Mr Samuel James Adams as a director on 1 October 2016
06 Oct 2016
Appointment of Mr Mark Adams as a director on 1 October 2016
...
... and 60 more events
13 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
11 Jul 2003
New secretary appointed
11 Jul 2003
Secretary resigned
10 Jul 2003
Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100
30 Jun 2003
Incorporation
23 August 2016
Charge code 0481 4422 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
All asset debenture
Delivered: 11 February 2011
Status: Satisfied
on 4 October 2016
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
27 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied
on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…