C. WALTON LIMITED
Overview
| Company Name | C. WALTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C. WALTON LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C. WALTON LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C. WALTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C. WALTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for C. WALTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bias 2020 Limited as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Bias2020 Limited as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of C. WALTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United Kingdom | British | 189879630001 | |||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom | United Kingdom | British | 326844280001 | |||||
| AVILA JR, Luis Angel | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | 309654660001 | |||||||
| WALTON, Cecil | Secretary | Spinney Rise Sulby NN6 6EZ Welford Northamptonshire | British | 12559710004 | ||||||
| WALTON, John Rees | Secretary | Sulby Hall Farm Sulby NN6 6EZ Welford Northamptonshire | British | 10968550001 | ||||||
| WALTON, Olwen Mary Elizabeth | Secretary | Spinney Rise Sulby NN6 6EZ Welford Northamptonshire | British | 1511300004 | ||||||
| BOWSER, Mark Francis | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United States | American | 268936070001 | |||||
| CARSON, Ryan Reece | Director | Dunwoody Road Atlanta 6205 Peachtree 30328 United States | United States | American | 280681760001 | |||||
| MORNIN, Darren Paul | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | England | British | 245586800001 | |||||
| WALTON, Cecil | Director | Spinney Rise Sulby NN6 6EZ Welford Northamptonshire | British | 12559710004 | ||||||
| WALTON, David William | Director | Jetstream Bruntingthorpe Airfield LE17 5QN Lutterworth Leicestershire | England | British | 12559730001 | |||||
| WALTON, Elizabeth | Director | Pincet Lodge Pincet Lane North Kilworth L17 6NG Lutterworth New House Leicestershire England | England | British | 10482120007 | |||||
| WALTON, John Rees | Director | Sulby Hall Farm Sulby NN6 6EZ Welford Northamptonshire | England | British | 10968550001 | |||||
| WALTON, Olwen Mary Elizabeth | Director | Spinney Rise Sulby NN6 6EZ Welford Northamptonshire | British | 1511300004 | ||||||
| WALTON, Peter Alfred | Director | Old Drive Sulby NN6 6EZ Welford Northamptonshire | England | British | 1519350002 |
Who are the persons with significant control of C. WALTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bias2020 Limited | Mar 04, 2020 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bias 2020 Limited | Jan 24, 2020 | Proving Ground Bruntingthorpe LE17 5QS Nr. Lutterworth Bruntingthorpe Airfield Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Herald Limited | Jun 05, 2019 | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for C. WALTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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