Active
Company Information for 'C' PRODUCTS HOLDINGS LIMITED
The Summit Woodwater Park, Pynes Hill, Exeter, DEVON, EX2 5WS,
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Company Registration Number
06849410
Private Limited Company
Active |
Company Name | ||
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'C' PRODUCTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
The Summit Woodwater Park Pynes Hill Exeter DEVON EX2 5WS Other companies in GU21 | ||
Previous Names | ||
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Company Number | 06849410 | |
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Company ID Number | 06849410 | |
Date formed | 2009-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-19 11:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT WINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HALLIWELL |
Director | ||
Halliwells Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM R WINTON HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 2009-03-17 | Active | |
WM R WINTON LIMITED | Director | 1992-12-31 | CURRENT | 1958-12-22 | Active | |
WINTON FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-11 | Dissolved 2016-03-29 | |
'C' PRODUCTS LIMITED | Director | 1991-12-31 | CURRENT | 1955-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT WINTON | ||
Termination of appointment of a director | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr William Robert Winton as a person with significant control on 2021-02-25 | |
CH01 | Director's details changed for Mr William James Winton on 2021-02-25 | |
PSC04 | Change of details for Mr William Robert Winton as a person with significant control on 2021-02-24 | |
CH01 | Director's details changed for Mr William James Winton on 2021-02-24 | |
PSC04 | Change of details for Mr William Robert Winton as a person with significant control on 2021-01-22 | |
CH01 | Director's details changed for Mr William James Winton on 2021-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Winton House Monument Way West Woking Surrey GU21 5EN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES WINTON | |
AP01 | DIRECTOR APPOINTED MRS MARGUERITE ANN ASHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 8 Wintonlea Monument Way West Woking Surrey GU21 5EN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM Richmond House Forsyth Road Sheerwater Woking Surrey GU21 5SB | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Robert Winton on 2013-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Robert Winton on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Robert Winton on 2011-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | RE GUARANTEE 24/07/2009 | |
RES13 | SHARE AQUISITIONS 24/07/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 24/07/09 GBP SI 5000@0.01=50 GBP IC 491/541 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
88(2) | AD 10/07/09 GBP SI 4900@0.1=490 GBP IC 1/491 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1692 LIMITED | |
CERTNM | COMPANY NAME CHANGED HALLCO 1692 LIMITED CERTIFICATE ISSUED ON 13/07/09 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT WINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 'C' PRODUCTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 'C' PRODUCTS HOLDINGS LIMITED are:
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |