C3 123 Limited
13056890 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-12-01 · next due 2026-12-15
Registered office
Capital Building,Tyndall Street
Cardiff
Caerdydd
Cf10 4az
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (13)
- Sinclair, Rebecca · Director appointed 2025-09-23
- Phillips, Steven John · Director appointed 2025-07-09
- Mcgarry, Joe · Director appointed 2025-07-09
- Jones, Leo · Director appointed 2023-12-11
- Mcrae, Andrew James · Director appointed 2021-02-17
- Mclintock, Lucy · Director appointed 2021-01-28
- Kendall, Valerie Claire · Director appointed 2020-12-02
- Macleay, James Alister · Director appointed 2021-01-15 resigned 2025-09-23
- Rollason, Eleanor · Director appointed 2021-01-28 resigned 2025-04-07
- Deman, Nicholas Alexander · Director appointed 2021-05-17 resigned 2024-10-11
- Howard, John Leslie · Director appointed 2021-01-28 resigned 2024-06-12
- Henderson, Paul Simon · Director appointed 2022-04-22 resigned 2023-12-05
- Barkley, Peter · Director appointed 2020-12-02 resigned 2021-01-15
People with significant control (1)
-
Westbridge Ii Gp Llp ActiveCorporate Entity Psc · notified 2020-12-02Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Westbridge Ii LP as Security TrusteeCreated 2022-07-27
-
Held by Westbridge Ii LPCreated 2021-01-28
Recent filings (15)
- 2026-06-02 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2026-02-25 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2026-02-25 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
- 2026-01-05 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2025-12-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-20 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2025-09-23 Appointment of director AP01 Officers
- 2025-09-23 Termination director company with name termination date TM01 Officers
- 2025-09-16 Group accounts (paper) AA Accounts
- 2025-08-26 Legacy (paper) ANNOTATION Other
- 2025-08-04 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2025-07-09 Appointment of director AP01 Officers
- 2025-07-09 Appointment of director AP01 Officers
- 2025-06-24 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2025-06-12 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register