Active
Company Information for HOLT LLOYD CDM LIMITED
HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD STRETFORD, MANCHESTER, M32 0YQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOLT LLOYD CDM LIMITED | |
Legal Registered Office | |
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD MANCHESTER M32 0YQ Other companies in M32 | |
Company Number | 00191799 | |
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Company ID Number | 00191799 | |
Date formed | 1923-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/01/2026 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:53:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SISEC LIMITED |
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STEVEN PATRICK CLANCY |
||
MICHAEL CHRISTOPHER MEEHAN |
||
STEVEN JAMES RUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH EDWARD DOYLE |
Director | ||
KEITH ALAN ZAR |
Director | ||
ANDREW JOHN HOLLAND |
Director | ||
LUCY ALEXANDRA BENTLEY |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GREGORY NORMAN |
Director | ||
SCOTT ALLEN BUCKHOUT |
Director | ||
MARTIN HAYHURST |
Director | ||
WOLFGANG ALEXANDER FARKAS |
Director | ||
DAVID PETER HELM |
Company Secretary | ||
DAVID PETER HELM |
Director | ||
FRED BENTLEY |
Director | ||
ROGER MARK DONALLON |
Director | ||
GORDON WILLIAM ROBERTSON |
Director | ||
GARY BOYD CARPENTER |
Company Secretary | ||
GARY BOYD CARPENTER |
Director | ||
BARRY MICHAEL WELLS |
Director | ||
PETER JAMES COHEN |
Director | ||
HARRY ELI CHAPMAN |
Director | ||
CHRISTOPHER RICHARD HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTRED 9 LIMITED | Director | 2016-03-30 | CURRENT | 1936-07-02 | Active | |
HOLT HOLDINGS (UK) LIMITED | Director | 2016-03-30 | CURRENT | 2011-02-14 | Active | |
HOLT PRODUCTS LIMITED | Director | 2016-03-30 | CURRENT | 1935-09-21 | Active | |
HOLT LLOYD GROUP LIMITED | Director | 2016-03-30 | CURRENT | 1994-04-12 | Active | |
HOLT LLOYD HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 1994-05-06 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Director | 2016-03-30 | CURRENT | 2011-03-22 | Active | |
REDEX LIMITED | Director | 2016-03-30 | CURRENT | 1922-02-14 | Active | |
HOLT LLOYD LIMITED | Director | 2016-03-30 | CURRENT | 1942-08-15 | Active | |
HOLT LLOYD INTERNATIONAL LIMITED | Director | 2016-03-30 | CURRENT | 1975-11-25 | Active | |
AUTOSUPPLY HOLDINGS UK LIMITED | Director | 2016-06-02 | CURRENT | 2016-01-29 | Active | |
ENTRED 9 LIMITED | Director | 2012-11-02 | CURRENT | 1936-07-02 | Active | |
HOLT HOLDINGS (UK) LIMITED | Director | 2012-11-02 | CURRENT | 2011-02-14 | Active | |
HOLT PRODUCTS LIMITED | Director | 2012-11-02 | CURRENT | 1935-09-21 | Active | |
HOLT LLOYD GROUP LIMITED | Director | 2012-11-02 | CURRENT | 1994-04-12 | Active | |
HOLT LLOYD HOLDINGS LIMITED | Director | 2012-11-02 | CURRENT | 1994-05-06 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Director | 2012-11-02 | CURRENT | 2011-03-22 | Active | |
REDEX LIMITED | Director | 2012-11-02 | CURRENT | 1922-02-14 | Active | |
HOLT LLOYD LIMITED | Director | 2012-11-02 | CURRENT | 1942-08-15 | Active | |
HOLT LLOYD INTERNATIONAL LIMITED | Director | 2012-11-02 | CURRENT | 1975-11-25 | Active | |
XCCUTE LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
AUTOSUPPLY HOLDINGS UK LIMITED | Director | 2016-06-02 | CURRENT | 2016-01-29 | Active | |
HOLT HOLDINGS (UK) LIMITED | Director | 2011-09-29 | CURRENT | 2011-02-14 | Active | |
HOLT PRODUCTS LIMITED | Director | 2011-07-30 | CURRENT | 1935-09-21 | Active | |
HOLT LLOYD GROUP LIMITED | Director | 2011-07-30 | CURRENT | 1994-04-12 | Active | |
HOLT LLOYD HOLDINGS LIMITED | Director | 2011-07-30 | CURRENT | 1994-05-06 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Director | 2011-07-30 | CURRENT | 2011-03-22 | Active | |
HOLT LLOYD LIMITED | Director | 2011-07-30 | CURRENT | 1942-08-15 | Active | |
HOLT LLOYD INTERNATIONAL LIMITED | Director | 2011-07-30 | CURRENT | 1975-11-25 | Active | |
ENTRED 9 LIMITED | Director | 2010-12-01 | CURRENT | 1936-07-02 | Active | |
REDEX LIMITED | Director | 2010-06-30 | CURRENT | 1922-02-14 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Forum 4 Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | ||
Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2025-01-27 | ||
Termination of appointment of Sisec Limited on 2025-01-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
Current accounting period extended from 31/12/24 TO 30/04/25 | ||
AA01 | Current accounting period extended from 31/12/24 TO 30/04/25 | |
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jason Colwell on 2021-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER MEEHAN | |
AP01 | DIRECTOR APPOINTED MR JASON COLWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TOWNSEND SLOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK CLANCY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Patrick Clancy on 2019-04-25 | |
AP01 | DIRECTOR APPOINTED BRUCE EDWARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES RUDD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Patrick Clancy on 2018-03-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD DOYLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN ZAR | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven James Rudd on 2010-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH ALAN ZAR | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AR01 | 20/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN | |
288a | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 21/07/05 | |
ELRES | S366A DISP HOLDING AGM 21/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CHARTERHOUSE JAPHET LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 HOLT LLOYD CDM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLT LLOYD CDM 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. |