Introduction
Watch Company
C
C23 CONSTRUCTION LTD
C23 CONSTRUCTION LTD is an active company incorporated on 13 December 2021 with the registered office located in Plymouth. The company operates in the Construction sector, specifically engaged in other building completion and finishing. C23 CONSTRUCTION LTD was registered 4 years ago.(SIC: 43390)
Status
active
Active since 4 years ago
Company No
13796535
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 4 June 2024 (1 year ago)
Period: 1 January 2023 - 29 February 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Next Due
Due by 26 December 2025
For period ending 12 December 2025
Previous Company Names
C23 DEVELOPMENTS LIMITED
From: 13 December 2021To: 4 January 2022
Address
27 Carew Gardens Plymouth, PL5 3PB,
Previous Addresses
Flat 3 Hermitage Villas Hermitage Road Plymouth PL3 4RU England
From: 23 September 2022To: 13 February 2023
29 Windmill Grove Fareham PO16 9HP England
From: 13 December 2021To: 23 September 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYLLAR, Christopher Paul
ActiveCarew Gardens, PlymouthPL5 3PB
Born April 1985
Director
Appointed 13 Dec 2021
HAYLLAR, Christopher Paul
Carew Gardens, PlymouthPL5 3PB
Born April 1985
Director
13 Dec 2021
Active
WOOD, Clive Robert
ActiveCarew Gardens, PlymouthPL5 3PB
Born August 1952
Director
Appointed 01 Feb 2022
WOOD, Clive Robert
Carew Gardens, PlymouthPL5 3PB
Born August 1952
Director
01 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Paul Hayllar
ActiveCarew Gardens, PlymouthPL5 3PB
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Mr Christopher Paul Hayllar
Carew Gardens, PlymouthPL5 3PB
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2024
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
4 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2022