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C.T. Holmes & Co. Ltd

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Reports

Full Company Report  C.T. HOLMES & CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00492352
Record last updated Thursday, May 15, 2025 4:15:28 AM UTC
Postal Code E14 5ST

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C.T. HOLMES & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-102022-72022-82022-102024-72024-82024-92024-102024-112025-32025-50123456

Searches

C.T. HOLMES & CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112018-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 12, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2025 Resignation of one Director (a man) 4923... Resignation of one Director (a man) 4923...
Registry Jan 19, 2023 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 19, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 16, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Registry Oct 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2013 Statement of companies objects Statement of companies objects
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Registry Oct 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 19, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 4923... Appointment of a man as Director 4923...
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 4923... Change of particulars for director 4923...
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 4923... Change of particulars for director 4923...
Registry Oct 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2010 Memorandum of association Memorandum of association
Registry Dec 17, 2009 Resignation of a woman Resignation of a woman
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4923... Change of particulars for director 4923...
Registry Oct 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4923... Change of particulars for director 4923...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Nov 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 12, 2002 Annual return Annual return
Registry Oct 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Appointment of a director Appointment of a director
Registry Jan 1, 2001 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 27, 2000 Annual return Annual return
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Annual return Annual return
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Elective resolution Elective resolution
Registry Sep 12, 1997 Elective resolution 4923... Elective resolution 4923...
Registry Sep 12, 1997 Elective resolution Elective resolution
Registry Oct 21, 1996 Annual return Annual return
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry Nov 15, 1995 Annual return Annual return
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Feb 18, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 1994 Annual return Annual return
Registry Nov 14, 1994 Location of register of members address changed Location of register of members address changed
Financials May 20, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 1993 Annual return Annual return
Registry Dec 20, 1993 Location of register of members address changed Location of register of members address changed
Registry Dec 20, 1993 Director's particulars changed Director's particulars changed
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Nov 17, 1992 Annual return Annual return
Financials Nov 7, 1992 Annual accounts Annual accounts
Registry Oct 15, 1992 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 15, 1991 Annual accounts Annual accounts
Registry Oct 11, 1991 Registered office changed Registered office changed
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