Company number 04131230
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address THE BARN, GRACE DIEU COURT DINGESTOW, MONMOUTH, MONMOUTHSHIRE, NP25 4EB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Aine Ellen Clancy as a director on 31 October 2016; Termination of appointment of Brian Charles Clancy as a director on 31 October 2016. The most likely internet sites of C 3 PROPERTY LIMITED are www.c3property.co.uk, and www.c-3-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Caldicot Rail Station is 14.9 miles; to Avonmouth Rail Station is 21.1 miles; to Bristol Parkway Rail Station is 22.7 miles; to Filton Abbey Wood Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C 3 Property Limited is a Private Limited Company.
The company registration number is 04131230. C 3 Property Limited has been working since 27 December 2000.
The present status of the company is Active. The registered address of C 3 Property Limited is The Barn Grace Dieu Court Dingestow Monmouth Monmouthshire Np25 4eb. . CAMPBELL, Michael is a Director of the company. COOKE, Rhiannon Haf is a Director of the company. Secretary CLANCY, Aine Ellen has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director CLANCY, Aine Ellen has been resigned. Director CLANCY, Brian Charles has been resigned. Director MOORE, Christopher William has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 January 2001
Appointed Date: 27 December 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 January 2001
Appointed Date: 27 December 2000
C 3 PROPERTY LIMITED Events
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
10 Nov 2016
Termination of appointment of Aine Ellen Clancy as a director on 31 October 2016
10 Nov 2016
Termination of appointment of Brian Charles Clancy as a director on 31 October 2016
10 Nov 2016
Termination of appointment of Aine Ellen Clancy as a secretary on 31 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
06 Feb 2001
Director resigned
29 Jan 2001
Memorandum and Articles of Association
29 Jan 2001
Resolutions
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WRES04 ‐
Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
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WRES01 ‐
Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Incorporation
4 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied
on 7 March 2014
Persons entitled: Capital Home Loans Limited
Description: The l/h property k/a 21 south road, kingswood, bristol…
12 January 2004
Legal charge
Delivered: 27 January 2004
Status: Satisfied
on 7 January 2014
Persons entitled: Capital Home Loans Limited
Description: The l/h property k/a 718 nell gwynn house sloane avenue SW3…
19 December 2003
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 3 upper high street, epsom, surrey t/no…
11 December 2002
Floating charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Woolwich Public Limited Company
Description: All the company's present and future undertakings and…
11 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Woolwich Public Limited Company
Description: The f/h property k/a grace dieu court dingestow monmouth…
23 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied
on 29 May 2008
Persons entitled: Britannic Money Public Limited Company
Description: L/H property k/a 21 south road kingswood bristol t/n…
1 March 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied
on 29 May 2008
Persons entitled: Britannic Money Public Limited Company
Description: The l/h property k/a upper flat, 3 upper high street epsom…
4 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied
on 29 May 2008
Persons entitled: Britannic Money Public Limited Company
Description: By way of legal mortgage the leasehold property known as…