Cyril Howes Limited

General information

Name:

Cyril Howes Ltd

Office Address:

3 Castle Hill Windsor SL4 1PD Berkshire

Number: 00483602

Incorporation date: 1950-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyril Howes started its operations in the year 1950 as a Private Limited Company with reg. no. 00483602. This business has been active for 74 years and the present status is active. The company's head office is situated in Berkshire at 3 Castle Hill. Anyone could also find this business using the area code of SL4 1PD. The company's principal business activity number is 47110: . Cyril Howes Ltd released its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-05-17.

As mentioned in the following enterprise's executives data, since October 2016 there have been three directors: Henry T., Isabel T. and Roderick T.. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Isabel T. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Isabel T.

Role: Secretary

Appointed: 24 August 2022

Latest update: 5 February 2024

Henry T.

Role: Director

Appointed: 02 October 2016

Latest update: 5 February 2024

Isabel T.

Role: Director

Appointed: 02 October 2016

Latest update: 5 February 2024

Roderick T.

Role: Director

Appointed: 17 May 1991

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Castlebrooke Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Castle Hill, SL4 1PD and was registered as a PSC under the registration number 10396916.

Castlebrooke Limited
Address: 3 Castle Hill, Windsor, SL4 1PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10396916
Notified on 4 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roderick T.
Notified on 6 April 2016
Ceased on 4 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer T.
Notified on 6 April 2016
Ceased on 4 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47110 :
73
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