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C3 123 Limited

13056890

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CAPITAL BUILDING,, CARDIFF, CF10 4AZ
Incorporated 02/12/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Valerie Claire Kendall

director · Since 02/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Lucy Mclintock

director · Since 28/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Andrew James Mcrae

director · Since 17/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 32 other boards

Mr Leo Jones

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Joe Mcgarry

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Steven John Phillips

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mrs Rebecca Sinclair

director · Since 23/09/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Persons with Significant Control

Westbridge Ii Gp Llp

50–75% shares
50–75% votes
Appoint directors

Capital Building,, Tyndall Street, Cardiff, CF10 4AZ

Reg: Oc416597 · Register Of Companies · Limited Liability Partnership

Notified 02/12/2020

Charges2 outstanding

Charge
outstanding

WESTBRIDGE II LP AS SECURITY TRUSTEE

Created 27/07/2022Registered 02/08/2022
Charge
outstanding

WESTBRIDGE II LP

Created 28/01/2021Registered 02/02/2021