03114800 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 October 1995
Accounts due30 September 2026
Confirmation due18 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2024AA · Accounts
MortgageMR01 · Mortgage
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 4 October 2025CS01 · Confirmation Statement
Confirmation Statement made up to 2 September 2021RP04CS01 · Confirmation Statement
Confirmation Statement made up to 24 September 2021RP04CS01 · Confirmation Statement
Confirmation Statement made up to 4 October 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 24 September 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Persons With Significant Control dated 1 October 2021PSC05 · Persons With Significant Control
Confirmation Statement made up to 24 September 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA01 · Accounts
AddressAD03 · Address
AddressAD02 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
C3 Uk Holdings LimitedNotified 6 November 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Ronald PerelmanNotified 6 April 2016 · ceased 6 November 2019Ownership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Trust; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm
Mr Ronald PerelmanNotified 6 April 2016 · ceased 17 October 2018Ownership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Trust; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors; Significant Influence Or Control As Trust
Governance
1 active officers
Konrad Stefan SONNENFELDDirector · appointed 3 February 2021