C3 Construction Limited
Company Profile
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MediumC3 Construction Limited
04814422•Private Limited With Share Capital
1 Merus Court, Meridian Business Park, Leicester, LE191RJ
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Incorporated
30/06/2003
Company Age
22 years
Directors
6
Employees
113
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
C3 Construction Limited (04814422) is a private limited with share capital incorporated on 30/06/2003 (22 years old) and registered in leicester, LE191RJ. The company operates under SIC code 41201 - construction of commercial buildings.
Null
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 30/06/2003
LE191RJ
113 employees
Financial Overview
Total Assets
£64.80M
Liabilities
£41.89M
Net Assets
£22.91M
Turnover
£128.84M
Cash
£3.69M
Key Metrics
113
Employees
6
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
1
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2022
Capital Cancellation Shares
Category:Capital
Date:18-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Capital Cancellation Shares
Category:Capital
Date:17-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Resolution
Category:Resolution
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-02-2018
Legacy
Category:Miscellaneous
Date:07-02-2018
Legacy
Category:Miscellaneous
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2014
Resolution
Category:Resolution
Date:15-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Legacy
Category:Mortgage
Date:03-02-2012
Miscellaneous
Category:Miscellaneous
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Legacy
Category:Mortgage
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Import / Export
Imports
12 Months3
60 Months4
Exports
12 Months4
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date20/03/2026
Latest Accounts30/09/2025
Trading Addresses
1 Merus Court, Meridian Business Park, Leicester, Le19 1Rj, LE191RJRegistered
Tudorgate, Grange Business Park Enderby Road, Whetstone, Leicester, Leicestershire, LE86EP
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