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C. R. BARRON (SOUTHERN) LIMITED

C. R. BARRON (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC. R. BARRON (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00495494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C. R. BARRON (SOUTHERN) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C. R. BARRON (SOUTHERN) LIMITED located?

    Registered Office Address
    C/O Towers Thompson 3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. R. BARRON (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C. R. BARRON (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for C. R. BARRON (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Ms Nicola Thompson as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Paul Dolan as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Alan Paul Thompson as a director on Dec 31, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on May 24, 2016

    		1 pagesAD01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of C. R. BARRON (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Terry George
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		Director
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		United KingdomBritish39664500004
    THOMPSON, Alan Paul
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		Director
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		EnglandBritish35441820001
    THOMPSON, Nicola
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		Director
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		EnglandBritish313075630001
    COULL, Peter Mitchell
    1 Capel Gardens
    HA5 5RE Pinner
    Middlesex
    		Secretary
    1 Capel Gardens
    HA5 5RE Pinner
    Middlesex
    		British1131490001
    DOLAN, Paul
    Thompson Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    C/O Towers
    Hertfordshire
    United Kingdom
    		Secretary
    Thompson Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    C/O Towers
    Hertfordshire
    United Kingdom
    		British29220970004
    BRYDGES, Douglas George
    17 Colebrook Row
    Islington
    N1 8DB London
    		Director
    17 Colebrook Row
    Islington
    N1 8DB London
    		United KingdomBritish6416530001
    COOPER, John Malcom Peter
    12 Shepherds Hill
    RG12 2LS Bracknell
    Berkshire
    		Director
    12 Shepherds Hill
    RG12 2LS Bracknell
    Berkshire
    		EnglandBritish35298570001
    DOLAN, Paul
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		Director
    3-5 Tower House
    Amwell Street
    EN11 8UR Hoddesdon
    C/O Towers Thompson
    Hertfordshire
    England
    		EnglandBritish29220970004
    KAUFMAN, Graham Ian
    26 Earlswood Gardens
    IG5 0DF Ilford
    Essex
    		Director
    26 Earlswood Gardens
    IG5 0DF Ilford
    Essex
    		British21331600001
    THOMPSON, Alan Paul
    Thompson Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    C/O Towers
    Hertfordshire
    United Kingdom
    		Director
    Thompson Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    C/O Towers
    Hertfordshire
    United Kingdom
    		EnglandBritish35441820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C. R. BARRON (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C.R. Barron Limited
    Amwell Street
    EN11 8UR Hoddesdon
    3-5 Tower House
    Hertfordshire
    England
    		Apr 06, 2016
    Amwell Street
    EN11 8UR Hoddesdon
    3-5 Tower House
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number00535316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0