C.A. HOPTON & SONS LIMITED

C.A. HOPTON & SONS LIMITED

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

    Company NameC.A. HOPTON & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04122429
    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.A. HOPTON & SONS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is C.A. HOPTON & SONS LIMITED located?

    Registered Office Address
    18 Cannock Chase Enterprise
    Centre, West Cannock Way
    WS12 0QW Hednesford
    Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.A. HOPTON & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C.A. HOPTON & SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for C.A. HOPTON & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Mark Hopton as a person with significant control on Dec 11, 2024

    2 pagesPSC04

    Termination of appointment of Jason Hopton as a director on Dec 17, 2023

    1 pagesTM01

    Confirmation statement made on Dec 11, 2023 with updates

    4 pagesCS01

    Cessation of Jason Hopton as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Director's details changed for Mr Mark Hopton on Jan 31, 2018

    2 pagesCH01

    Change of details for Mr Mark Hopton as a person with significant control on Jan 31, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Jason Hopton on Jan 28, 2015

    2 pagesCH01

    Who are the officers of C.A. HOPTON & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPTON, Mark
    Sanders Drive
    Hednesford
    WS12 4GJ Cannock
    6
    Staffordshire
    England
    Director
    Sanders Drive
    Hednesford
    WS12 4GJ Cannock
    6
    Staffordshire
    England
    United KingdomBritishCompany Director73910360002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    HOPTON, Susan
    Old Penkridge Road
    WS11 1HY Cannock
    106
    Staffordshire
    United Kingdom
    Secretary
    Old Penkridge Road
    WS11 1HY Cannock
    106
    Staffordshire
    United Kingdom
    BritishCompany Secretary73910330001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    HOPTON, Colin Andrew
    Old Penkridge Road
    WS11 1HY Cannock
    106
    Staffordshire
    United Kingdom
    Director
    Old Penkridge Road
    WS11 1HY Cannock
    106
    Staffordshire
    United Kingdom
    EnglandBritishCompany Director73910310002
    HOPTON, Jason
    Park Gate Road
    WS15 4RN Rugeley
    34
    Staffordshire
    England
    Director
    Park Gate Road
    WS15 4RN Rugeley
    34
    Staffordshire
    England
    United KingdomBritishCompany Director73910390003
    HOPTON, Susan Lesley
    Old Penkridge Road
    WS11 1HY Cannock
    106
    Staffordshire
    Director
    Old Penkridge Road
    WS11 1HY Cannock
    106
    Staffordshire
    EnglandBritishCompany Director73910330002

    Who are the persons with significant control of C.A. HOPTON & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Hopton
    18 Cannock Chase Enterprise
    Centre, West Cannock Way
    WS12 0QW Hednesford
    Staffs
    Dec 11, 2016
    18 Cannock Chase Enterprise
    Centre, West Cannock Way
    WS12 0QW Hednesford
    Staffs
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Hopton
    18 Cannock Chase Enterprise
    Centre, West Cannock Way
    WS12 0QW Hednesford
    Staffs
    Dec 11, 2016
    18 Cannock Chase Enterprise
    Centre, West Cannock Way
    WS12 0QW Hednesford
    Staffs
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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