COURTAULDS TEXTILES (OVERSEAS) LIMITED

Overview

Company Name	COURTAULDS TEXTILES (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00055569
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COURTAULDS TEXTILES (OVERSEAS) LIMITED located?

Registered Office Address	The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED	Feb 13, 1985	Feb 13, 1985
BURGESS,LEDWARD & CO.LIMITED	Jan 08, 1898	Jan 08, 1898

What are the latest accounts for COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	Yes

What are the latest filings for COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 20, 2025	Termination of appointment of Roger Ian Harry Broadberry as a director on Apr 04, 2025	1 pages	TM01

Nov 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2025	Director's details changed for Mr Man Choong Ng on Mar 17, 2025	2 pages	CH01

Mar 18, 2025	Director's details changed for Mr Ng Man Choong on Mar 17, 2025	2 pages	CH01

Mar 18, 2025	Director's details changed for Mr Ng Man Choong on Mar 17, 2025	2 pages	CH01

Mar 14, 2025	Director's details changed for Mr Robert Ng Man Choong on Mar 14, 2025	2 pages	CH01

Mar 14, 2025	Appointment of Mr Robert Ng Man Choong as a director on Mar 01, 2025	2 pages	AP01

Jan 15, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Oct 04, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Termination of appointment of Christopher Mcquoid as a secretary on Mar 23, 2024	1 pages	TM02

Apr 04, 2024	Termination of appointment of Christopher Mcquoid as a director on Mar 23, 2024	1 pages	TM01

Apr 03, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Mr Roger Ian Harry Broadberry as a director on Aug 02, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Roger Ian Harry Broadberry as a director on Jul 12, 2023	1 pages	TM01

Apr 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

View All Filings

Who are the officers of COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NG, Man Choong 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Mar 01, 2025		Director	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Hong Kong	Malaysian	1957-11	333431860003
BRIDDOCK, Karen Louise 28 Melbourne Road Bushey WD2 3LN Watford Herts	Apr 25, 1995	Oct 23, 1998	Secretary	28 Melbourne Road Bushey WD2 3LN Watford Herts		British		31862050012
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Apr 17, 2000	Oct 26, 2000	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		53026290001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Oct 23, 1998	Nov 24, 1998	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		53026290001
CLARKE, Melanie Anne 21 Bankside Close CV3 4GD Coventry West Midlands	Feb 23, 2000	Apr 17, 2000	Secretary	21 Bankside Close CV3 4GD Coventry West Midlands		British		68681710001
HARTELL, Anthony 4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire		Apr 24, 1995	Secretary	4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire		British		135980001
JAGUN, Ayotola 4e Bassett Road W10 6JJ London	Sep 26, 2003	Jun 06, 2006	Secretary	4e Bassett Road W10 6JJ London		British		77729230001
KELLY, Susan Kathleen 43 Southview Clifton Road SW19 4QU London	Nov 24, 1998	Feb 23, 2000	Secretary	43 Southview Clifton Road SW19 4QU London		British		71087960003
MCQUOID, Christopher 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Dec 31, 2008	Mar 23, 2024	Secretary	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England		Irish		88153100002
RUBENSTEIN, Howard Justin 10 Cyprus Avenue Finchley N3 1ST London	Oct 26, 2000	Sep 26, 2003	Secretary	10 Cyprus Avenue Finchley N3 1ST London		British		66642870003
RUSS, Neil Andrew Archdale House 87 Wanlip Road LE7 1PB Syston Leicestershire	Aug 18, 2006	Dec 31, 2008	Secretary	Archdale House 87 Wanlip Road LE7 1PB Syston Leicestershire		British		118426120001
WILSON, Julia Ruth 5 Northwood Rise DE6 1BF Ashbourne Derbyshire	Jun 07, 2006	Aug 18, 2006	Secretary	5 Northwood Rise DE6 1BF Ashbourne Derbyshire		British		73543180001
BRIDDOCK, Karen Louise 28 Melbourne Road Bushey WD2 3LN Watford Herts	Jan 01, 1993	Oct 23, 1998	Director	28 Melbourne Road Bushey WD2 3LN Watford Herts		British	1964-4	31862050012
BROADBERRY, Roger Ian Harry 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Aug 02, 2023	Apr 04, 2025	Director	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	England	British	1963-2	126443750002
BROADBERRY, Roger Ian Harry 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Mar 01, 2017	Jul 12, 2023	Director	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	England	British	1963-2	126443750002
BYRAN, Robert Kenneth 8 Bexton Road WA16 0DQ Knutsford Cheshire	Oct 01, 1991	Dec 31, 1992	Director	8 Bexton Road WA16 0DQ Knutsford Cheshire		British	1965-7	24207210001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Apr 17, 2000	Oct 26, 2000	Director	81 Cranbrook Road Chiswick W4 2LJ London		British	1960-9	53026290001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Oct 23, 1998	Nov 24, 1998	Director	81 Cranbrook Road Chiswick W4 2LJ London		British	1960-9	53026290001
CLARKE, Melanie Anne 21 Bankside Close CV3 4GD Coventry West Midlands	Feb 23, 2000	Apr 17, 2000	Director	21 Bankside Close CV3 4GD Coventry West Midlands		British	1964-6	68681710001
CLIFFORD, Jacqueline Margaret Claire 35 Kentsford Drive Radcliffe M26 3XX Manchester	Apr 25, 1995	Jul 31, 1996	Director	35 Kentsford Drive Radcliffe M26 3XX Manchester		British	1963-11	43304080001
DUFFY, Hugh Brian Highwood Woodland Drive KT24 5AN East Horsley Surrey	Oct 30, 2000	Jun 30, 2002	Director	Highwood Woodland Drive KT24 5AN East Horsley Surrey		British	1954-7	91979290001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jul 31, 1996	May 14, 1997	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	49678170001
ELLIS, Michael 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	Jun 12, 2002	Feb 25, 2009	Director	3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	United Kingdom	British	1959-2	82849150002
GRAY, Gerald Majella 14 Stanneylands Drive SK9 4ET Wilmslow Cheshire		Sep 01, 1994	Director	14 Stanneylands Drive SK9 4ET Wilmslow Cheshire		British	1953-8	16378660001
HANDLEY, Helen Kay 6 Daniels Lane CR6 9ET Warlingham Surrey	Dec 09, 2005	Jun 06, 2006	Director	6 Daniels Lane CR6 9ET Warlingham Surrey		British	1974-4	109816110001
HARTELL, Anthony 4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire		Apr 24, 1995	Director	4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire		British	1930-4	135980001
JAGUN, Ayotola 4e Bassett Road W10 6JJ London	Dec 08, 2005	Jun 06, 2006	Director	4e Bassett Road W10 6JJ London		British	1968-3	77729230001
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	Oct 01, 1996	May 28, 1999	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	49738660002
KELLY, Susan Kathleen 43 Southview Clifton Road SW19 4QU London	Nov 24, 1998	Feb 23, 2000	Director	43 Southview Clifton Road SW19 4QU London	England	British	1966-7	71087960003
LEES, Geoffrey William 37 Westwood Park Avenue ST13 8LR Leek Staffordshire		Oct 01, 1991	Director	37 Westwood Park Avenue ST13 8LR Leek Staffordshire		British	1928-4	135990001
LLEWELLYN, Stephen Michael Portman Close W1H 6BS London 22-25 England	Nov 10, 2003	Mar 31, 2015	Director	Portman Close W1H 6BS London 22-25 England	United Kingdom	British	1954-11	146726750001
MCQUOID, Christopher 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Feb 25, 2009	Mar 23, 2024	Director	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	United Kingdom	Irish	1968-5	88153100002
POLEG, Eliaz 20 Tedworth Square SW3 4DY London	Jul 12, 2002	Nov 10, 2003	Director	20 Tedworth Square SW3 4DY London		French And Israeli	1951-9	82549490001
RUBENSTEIN, Howard Justin 10 Cyprus Avenue Finchley N3 1ST London	Oct 26, 2000	Sep 26, 2003	Director	10 Cyprus Avenue Finchley N3 1ST London	United Kingdom	British	1967-11	66642870003
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	May 28, 1999	Oct 30, 2000	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	64550460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTAULDS TEXTILES (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Courtaulds Textiles Investments Limited

Apr 06, 2016

292 Haydn Road

NG5 1EB Nottingham

The Courtaulds Building

Nottinghamshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	00647298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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