Introduction
Watch Company
C
C3 456 LIMITED
C3 456 LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C3 456 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13061044
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
16
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Leo
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1979
Director
Appointed 11 Dec 2023
JONES, Leo
Tyndall Street, CardiffCF10 4AZ
Born May 1979
Director
11 Dec 2023
Active
KENDALL, Valerie Claire
ActiveTyndall Street, CardiffCF10 4AZ
Born February 1969
Director
Appointed 03 Dec 2020
KENDALL, Valerie Claire
Tyndall Street, CardiffCF10 4AZ
Born February 1969
Director
03 Dec 2020
Active
MCLINTOCK, Lucy
ActiveTyndall Street, CardiffCF10 4AZ
Born February 1983
Director
Appointed 28 Jan 2021
MCLINTOCK, Lucy
Tyndall Street, CardiffCF10 4AZ
Born February 1983
Director
28 Jan 2021
Active
MCRAE, Andrew James
ActiveTyndall Street, CardiffCF10 4AZ
Born April 1958
Director
Appointed 17 Feb 2021
MCRAE, Andrew James
Tyndall Street, CardiffCF10 4AZ
Born April 1958
Director
17 Feb 2021
Active
PHILLIPS, Steven John
ActiveTyndall Street, CardiffCF10 4AZ
Born April 1976
Director
Appointed 09 Jul 2025
PHILLIPS, Steven John
Tyndall Street, CardiffCF10 4AZ
Born April 1976
Director
09 Jul 2025
Active
SINCLAIR, Rebecca
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1993
Director
Appointed 23 Sept 2025
SINCLAIR, Rebecca
Tyndall Street, CardiffCF10 4AZ
Born May 1993
Director
23 Sept 2025
Active
BARKLEY, Peter
ResignedTyndall Street, CardiffCF10 4AZ
Born March 1989
Director
Appointed 03 Dec 2020
Resigned 15 Jan 2021
BARKLEY, Peter
Tyndall Street, CardiffCF10 4AZ
Born March 1989
Director
03 Dec 2020
Resigned 15 Jan 2021
Resigned
DEMAN, Nicholas Alexander
ResignedTyndall Street, CardiffCF10 4AZ
Born October 1973
Director
Appointed 17 May 2021
Resigned 11 Oct 2024
DEMAN, Nicholas Alexander
Tyndall Street, CardiffCF10 4AZ
Born October 1973
Director
17 May 2021
Resigned 11 Oct 2024
Resigned
HENDERSON, Paul Simon
ResignedTyndall Street, CardiffCF10 4AZ
Born February 1968
Director
Appointed 22 Apr 2022
Resigned 05 Dec 2023
HENDERSON, Paul Simon
Tyndall Street, CardiffCF10 4AZ
Born February 1968
Director
22 Apr 2022
Resigned 05 Dec 2023
Resigned
HOWARD, John Leslie
ResignedTyndall Street, CardiffCF10 4AZ
Born February 1971
Director
Appointed 28 Jan 2021
Resigned 12 Jun 2024
HOWARD, John Leslie
Tyndall Street, CardiffCF10 4AZ
Born February 1971
Director
28 Jan 2021
Resigned 12 Jun 2024
Resigned
MACLEAY, James Alister
ResignedTyndall Street, CardiffCF10 4AZ
Born April 1991
Director
Appointed 15 Jan 2021
Resigned 23 Sept 2025
MACLEAY, James Alister
Tyndall Street, CardiffCF10 4AZ
Born April 1991
Director
15 Jan 2021
Resigned 23 Sept 2025
Resigned
ROLLASON, Eleanor
ResignedTyndall Street, CardiffCF10 4AZ
Born April 1971
Director
Appointed 28 Jan 2021
Resigned 07 Apr 2025
ROLLASON, Eleanor
Tyndall Street, CardiffCF10 4AZ
Born April 1971
Director
28 Jan 2021
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
C3 123 Limited
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
C3 123 Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021