Active
Company Information for COURTAULDS C.P.G. (HOLDINGS) LIMITED
THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB,
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Company Registration Number
00039707
Private Limited Company
Active |
Company Name | |
---|---|
COURTAULDS C.P.G. (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB Other companies in NG5 | |
Company Number | 00039707 | |
---|---|---|
Company ID Number | 00039707 | |
Date formed | 1893-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER IAN HARRY BROADBERRY |
||
ROGER IAN HARRY BROADBERRY |
||
HUIT HOLDINGS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUIT HOLDINGS (UK) LIMITED |
Company Secretary | ||
DAVID JOHN DONNELLY |
Director | ||
STEPHEN MICHAEL LLEWELLYN |
Director | ||
MICHAEL ELLIS |
Director | ||
NEIL ANDREW RUSS |
Company Secretary | ||
JULIA RUTH WILSON |
Company Secretary | ||
AYOTOLA JAGUN |
Company Secretary | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Director | ||
JULIA RUTH WILSON |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
ELIAZ POLEG |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
HOWARD JUSTIN RUBENSTEIN |
Director | ||
HUGH BRIAN DUFFY |
Director | ||
RICHARD JAMES THOMPSON |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
MELANIE ANNE CLARKE |
Company Secretary | ||
MELANIE ANNE CLARKE |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
SUSAN KATHLEEN KELLY |
Director | ||
STEPHEN ADRIAN JENKINS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
KAREN LOUISE BRIDDOCK |
Company Secretary | ||
KAREN LOUISE BRIDDOCK |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Director | ||
JACQUELINE MARGARET CLAIRE CLIFFORD |
Director | ||
ANTHONY HARTELL |
Director | ||
ROBERT KENNETH BYRAN |
Company Secretary | ||
ROBERT KENNETH BYRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATAL TEXTILES (PROPRIETARY) LIMITED | Director | 2017-12-08 | CURRENT | 1981-08-14 | Active | |
COURTAULDS TEXTILES (OVERSEAS) LIMITED | Director | 2017-03-01 | CURRENT | 1898-01-08 | Active | |
COURTAULDS TEXTILES INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1960-01-18 | Active | |
D & H COHEN LIMITED | Director | 2016-11-01 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2016-11-01 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2016-11-01 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2016-11-01 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2016-11-01 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2016-11-01 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2016-11-01 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2016-11-01 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2016-11-01 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2016-11-01 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1935-01-09 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2016-11-01 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2016-11-01 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2016-11-01 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2016-11-01 | CURRENT | 1935-04-05 | Active | |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Director | 2007-12-10 | CURRENT | 2001-12-18 | Active | |
D & H COHEN LIMITED | Director | 2009-02-25 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2009-02-25 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2009-02-25 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2009-02-25 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2009-02-25 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2009-02-25 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2009-02-25 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2009-02-25 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2009-02-25 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2009-02-25 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2009-02-25 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2009-02-25 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2009-02-25 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1935-01-09 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2009-02-25 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2009-02-25 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2009-02-25 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2009-02-25 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2009-02-25 | CURRENT | 1935-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2024-05-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | |
Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | ||
DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | ||
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | ||
TM02 | Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1087576 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Huit Holdings (Uk) Limited on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2016-07-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2016-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM , 22-25 Portman Close, London, W1H 6BS | |
REGISTERED OFFICE CHANGED ON 06/07/16 FROM , 22-25 Portman Close, London, W1H 6BS | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1087576 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2015-05-14 | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2015-05-14 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH | |
REGISTERED OFFICE CHANGED ON 16/04/15 FROM , P O Box 54, Haydn Road, Nottingham, Nottinghamshire, NG5 1DH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1087576 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1087576 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 06/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL LLEWELLYN / 06/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS | |
288a | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL RUSS | |
363a | 06/11/08 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
Registered office changed on 26/06/06 from:\225 bath road, slough, berkshire SL1 4AU | ||
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
Registered office changed on 21/01/01 from:\13-14 margaret street, london, W1A 3DA | ||
Registered office changed on 13/06/96 from:\260 manchester road, walkden, worsley, manchester M28 3WR | ||
Registered office changed on 18/01/94 from:\manchester road, walkden, worsley, manchester M28 5WR | ||
Registered office changed on 04/09/92 from:\meridian works, haydn road, new bastford, nottingham NG5 1GD |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL TO A MORTGAGE DEBENTURE D/D 29.129.65 AND DEEDS SUPPLEMENTAL THERETO | Satisfied | ROYAL EXCHANGE ASSURANCE. | |
MORTGAGE | Satisfied | ROYAL EXCHANGE ASSURANCE | |
Satisfied | |||
Satisfied |
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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 COURTAULDS C.P.G. (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COURTAULDS C.P.G. (HOLDINGS) LIMITED are:
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. |