COURTAULDS TEXTILES INVESTMENTS LIMITED

Overview

Company Name	COURTAULDS TEXTILES INVESTMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00647298
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1960

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COURTAULDS TEXTILES INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CLUTSOM-PENN OVERSEAS LIMITED	Jan 18, 1960	Jan 18, 1960

What are the latest accounts for COURTAULDS TEXTILES INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
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 INVESTMENTS 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 INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
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	Unaudited abridged accounts made up to Jun 30, 2024	9 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 04, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 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	Unaudited abridged accounts made up to Jun 30, 2022	9 pages	AA

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

Apr 06, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

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

Jul 11, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

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

Apr 06, 2020	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

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

View All Filings

Who are the officers of COURTAULDS TEXTILES INVESTMENTS 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	333431680003
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
LEES, Geoffrey William 37 Westwood Park Avenue ST13 8LR Leek Staffordshire		Aug 31, 1992	Secretary	37 Westwood Park Avenue ST13 8LR Leek Staffordshire		British		135990001
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
BENNETT, Geoffrey Toad Hole Stables Toad Lane NG14 6AJ Epperstone Nottinghamshire	Dec 01, 1997	Aug 31, 2000	Director	Toad Hole Stables Toad Lane NG14 6AJ Epperstone Nottinghamshire	England	British	1945-3	81860030001
BRIDDOCK, Karen Louise 28 Melbourne Road Bushey WD2 3LN Watford Herts	Apr 25, 1995	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
CARR-LOCKE, Andrew Charles Phillip High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	Mar 10, 1999	Dec 31, 2000	Director	High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	United Kingdom	British	1953-6	2567850002
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	May 15, 1997	Oct 26, 2000	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
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
DUNGWORTH, Alison Sara 11 Mayfly Close HA5 1PD Eastcote Middlesex	Dec 10, 1999	Dec 31, 2000	Director	11 Mayfly Close HA5 1PD Eastcote Middlesex		British	1961-4	110847320001
ELLIS, Michael 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	Aug 01, 2003	Feb 25, 2009	Director	3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	United Kingdom	British	1959-2	82849150002
HALL, David 32 Rufford Avenue NG9 3JH Beeston Nottingham	Dec 01, 2000	Aug 01, 2003	Director	32 Rufford Avenue NG9 3JH Beeston Nottingham		British	1959-7	73657690001
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
HILLCOAT, David Robert 1341 Huntersfield Close Glenmore VA22947 Keswick Usa	Feb 01, 2001	Aug 31, 2001	Director	1341 Huntersfield Close Glenmore VA22947 Keswick Usa		British	1954-5	65964040002
HILLCOAT, David Robert The Grange NG23 6PF Sutton On Trent Nottingham		Dec 01, 1997	Director	The Grange NG23 6PF Sutton On Trent Nottingham		British	1954-5	65964040001
HOLMAN, David Leslie 3 Bedehouse Lane Cromford DE4 3QZ Matlock Derbyshire	Sep 11, 2003	Mar 08, 2006	Director	3 Bedehouse Lane Cromford DE4 3QZ Matlock Derbyshire		British	1949-3	93735510001
HOUSSEMAYNE DU BOULAY, Marion Louise 76 Rannoch Road W6 9SP London	May 17, 1993	Oct 27, 1995	Director	76 Rannoch Road W6 9SP London		British	1949-2	32797900001
JACKSON, Charles John Masterson 21 Rue De La Roquette FOREIGN Paris 75011 France	Oct 30, 2000	Feb 01, 2001	Director	21 Rue De La Roquette FOREIGN Paris 75011 France		British	1950-2	69921680001
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
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham		Sep 27, 1996	Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
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		Aug 31, 1992	Director	37 Westwood Park Avenue ST13 8LR Leek Staffordshire		British	1928-4	135990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTAULDS TEXTILES INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Man Choong Ng 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Apr 06, 2016	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	No
	Nationality: Malaysian Country of Residence: Hong Kong
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COURTAULDS TEXTILES INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2018	Nov 20, 2018	The company has given a notice under section 790D of the Act which has not been complied with
Mar 28, 2018	Jul 17, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Aug 31, 2016	Mar 28, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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