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Companies House/Portsmouth/Company profile

C45 LIMITED

Active
10981244·incorporated 2017-09-26

C45 LIMITED is an active UK private limited company, incorporated on 26 September 2017 at Companies House (number 10981244; OpenRegistry canonical ID GB-10981244-c45-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-26
Registered Address
UNIT 6, ST. GEORGES SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 3EY, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

C45 LIMITED has 1 person with significant control on file:

  • C45 Group Limited (England reg. 16064035). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Thomas William Attrill born 1986 resident in England, English national. Notified 2024-02-07. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Butler born 1966 resident in England, British national. Notified 2017-09-26. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

C45 LIMITED has previously traded as:

  • MB SERVICES IW LIMITED (until 2025-09-04)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Portsmouth: