C4 Industries Limited

04463234

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH ADVISORY, MANCHESTER, M2 1HW

Incorporated 18/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Denise Geddis

secretary · Since 09/04/2009

BRITISH · Age 51

Mr John Nathanial Wilson

director · Since 31/10/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 17 other boards

Mr William John Andrew Donnan

director · Since 23/09/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Persons with Significant Control

Cubis Systems Limited

75–100% shares

75–100% votes

Appoint directors

99, Kingsway, Belfast, BT17 9NU

Notified 31/05/2023

Former PSCs

Northstone (Ni) Limited

Ceased 31/05/2023

Charges0 outstanding

charge

satisfied

VENTURE FINANCE PLC

Created 17/02/2006Registered 21/02/2006Satisfied 03/04/2019

charge

satisfied

VENTURE FINANCE PLC

Created 01/10/2003Registered 03/10/2003Satisfied 03/04/2019

charge

satisfied

DAVENHAM TRUST PLC

Created 05/11/2002Registered 09/11/2002Satisfied 08/12/2007

charge

satisfied

CITY INVOICE FINANCE LIMITED

Created 16/09/2002Registered 18/09/2002Satisfied 08/12/2007