C4 INDUSTRIES LIMITED
UNITS 3-5 YARDLEY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7SS- Active
- Private Limited Company
- Company No. 04463234
- Last Updated: 01 Mar 2024
Company Profile
C4 INDUSTRIES LIMITED was incorporated on Tuesday, June 18, 2002 as a Private Limited Company with registered address in LIVERPOOL. C4 INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 8 months and 6 days.
| Name | C4 INDUSTRIES LIMITED |
|---|---|
| Company number | 04463234 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3-5 YARDLEY ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubis Systems Limited Kingsway, Dunmurry, BT17 9NU |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northstone (Ni) Limited Kingsway, Dunmurry, BT17 9NU |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| C4 INDUSTRIES LIMITED | 18 Jun 2002 |