Courtaulds C.p.g. (holdings) Limited

General information

Name:

Courtaulds C.p.g. (holdings) Ltd

Office Address:

The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham

Number: 00039707

Incorporation date: 1893-10-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Courtaulds C.p.g. (holdings) came into being in 1893 as a company enlisted under no 00039707, located at NG5 1EB Nottingham at The Courtaulds Building. This company has been in business for one hundred and thirty one years and its last known status is active. The enterprise's SIC code is 74990 which stands for Non-trading company. Courtaulds C.p.g. (holdings) Ltd filed its account information for the financial period up to Thursday 30th June 2022. Its latest annual confirmation statement was filed on Sunday 6th November 2022.

With regards to this specific firm, the full scope of director's duties have so far been met by Roger B. who was assigned to lead the company in 2023. Since 2016 Roger B., had been supervising this specific firm up until the resignation one year ago. In addition another director, including David D. resigned in October 2016. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Roger B. as a secretary for the last one year. One of the directors of this company is another limited company: Huit Holdings (uk) Limited.

Company staff

Roger B.

Role: Secretary

Appointed: 02 August 2023

Latest update: 6 February 2024

Roger B.

Role: Director

Appointed: 02 August 2023

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 25 February 2009

Address: Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Courtaulds Clothing Brands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 292 Haydn Road, NG5 1EB, Nottinghamshire and was registered as a PSC under the reg no 00165158.

Courtaulds Clothing Brands Limited
Address: The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00165158
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 6th, April 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
130
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