'C' Products Holdings Limited

Company Registration Number: 06849410

Company registered in England and Wales

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'C' Products Holdings Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Woking, Surrey.

Registered Address

WINTON HOUSE
MONUMENT WAY WEST
WOKING
SURREY
ENGLAND
GU21 5EN

There are 26 companies currently registered at this postcode, including this one.

All companies at GU21 5EN

Registration Data

Company Number

06849410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £52,257£52,257£52,257£0£52,257£52,257
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £52,257£52,257£52,257£0£52,257£52,257
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £52,257£52,257£52,257£0£52,257£52,257

Previous Names

  • HALLCO 1692 LIMITED, active until 13 July 2009

Company Officers

  • WINTON, William Robert

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    Flat 2 Stratford House
    50 Station Approach
    West Byfleet
    Surrey
    KT14 6NE
    England

  • HALLIWELL, Mark

    Director

    Appointed on 17 March 2009

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Noah's Ark Farm
    Spen Green
    Smallwood
    Sandbach
    Cheshire
    CW11 0UZ
    Uk

  • Halliwells Directors Limited

    Director

    Appointed on 17 March 2009

    Resigned on 18 June 2009

    3
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H382. Transaction: MzE1NzQ0NjY4N2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGIW8. Transaction: MzE0NDU3MjUyOGFkaXF6a2N4.

  3. 22 March 2016 Registered office address changed from 8 Wintonlea Monument Way West Woking Surrey GU21 5EN England to Winton House Monument Way West Woking Surrey GU21 5EN on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AGIW0. Transaction: MzE0NDU3MjIxNGFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YHXL. Transaction: MzEzMDQ5NDkzNGFkaXF6a2N4.

  5. 13 August 2015 Registered office address changed from Richmond House Forsyth Road Sheerwater Woking Surrey GU21 5SB to 8 Wintonlea Monument Way West Woking Surrey GU21 5EN on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPDVK1. Transaction: MzEyODkzNjgzN2FkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44086TV. Transaction: MzEyMDAwNTc2N2FkaXF6a2N4.

  7. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6L9LU. Transaction: MzEwNjUwMzEwMGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34J747F. Transaction: MzA5NzEwMTg4M2FkaXF6a2N4.

  9. 27 March 2014 Director's details changed for Mr William Robert Winton on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X34J7477. Transaction: MzA5NzEwMTcxMWFkaXF6a2N4.

  10. 5 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251DSHK. Transaction: MzA3NTcxMzQ5OWFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDP00. Transaction: MzA3NDkxNjczNmFkaXF6a2N4.

  12. 21 March 2013 Director's details changed for Mr William Robert Winton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24NDOZS. Transaction: MzA3NDkxMjYyMWFkaXF6a2N4.

  13. 25 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IJHJF. Transaction: MzA1ODEyNDk1MGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16341VC. Transaction: MzA1NTI4MjM4MWFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3DOISMX. Transaction: MzAzNDE0NjMxMWFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for Mr William Robert Winton on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X3DOHSMW. Transaction: MzAzNDE0NjIwM2FkaXF6a2N4.

  17. 8 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0MHYS9C. Transaction: MzAzMzQ4ODgyNmFkaXF6a2N4.

  18. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6M6GNLW. Transaction: MzAyMzg2ODU3OWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XMQSDJHE. Transaction: MzAxNDI2NzIzMGFkaXF6a2N4.

  20. 5 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHSZCC5B. Transaction: MjAzODkxMDkxOWFkaXF6a2N4.

  21. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODIwOTk3M2FkaXF6a2N4.

  22. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODIwOTI4NGFkaXF6a2N4.

  23. 30 July 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AN34EBXQ. Transaction: MjAzODIwNjg1MGFkaXF6a2N4.

  24. 30 July 2009 Ad 24/07/09\gbp si [email protected]=50\gbp ic 491/541\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN34TBX5. Transaction: MjAzODIwNjc0NGFkaXF6a2N4.

  25. 16 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATTYLBJ9. Transaction: MjAzNzI1OTQ1OGFkaXF6a2N4.

  26. 15 July 2009 Ad 10/07/09\gbp si [email protected]=490\gbp ic 1/491\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUVL4BGF. Transaction: MjAzNzIxOTM1MGFkaXF6a2N4.

  27. 15 July 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AUVL5BGG. Transaction: MjAzNzIxOTI5OWFkaXF6a2N4.

  28. 11 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUVL6BGH. Transaction: MjAzNjk5MDE0OGFkaXF6a2N4.

  29. 6 July 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PCEWFB9A. Transaction: MjAzNjUwODU0NGFkaXF6a2N4.

  30. 6 July 2009 Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB [View PDF]

    Category: Address. Type: 287. Barcode: PCEWGB9B. Transaction: MjAzNjUwODUwOWFkaXF6a2N4.

  31. 19 June 2009 Director appointed william robert winton [View PDF]

    Category: Officers. Type: 288a. Barcode: A6B3UAUS. Transaction: MjAzNTQ1MTE3OWFkaXF6a2N4.

  32. 19 June 2009 Appointment terminated director mark halliwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A6B3VAUT. Transaction: MjAzNTQ1MTE2OGFkaXF6a2N4.

  33. 19 June 2009 Appointment terminated director halliwells directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6B3WAUU. Transaction: MjAzNTQ1MTE0OGFkaXF6a2N4.

  34. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYMLY87F. Transaction: MjAyODI1ODQ1NGFkaXF6a2N4.

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