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CHRIS BAXTER CONTRACTORS LIMITED

CHRIS BAXTER CONTRACTORS LIMITED

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

    • Overview

    Company NameCHRIS BAXTER CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04559271
    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 CHRIS BAXTER CONTRACTORS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHRIS BAXTER CONTRACTORS LIMITED located?

    Registered Office Address
    Whiteoake Lodge Holtwood
    Holt
    BH21 7DX Wimborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS BAXTER CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHRIS BAXTER CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for CHRIS BAXTER CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Cessation of Christopher John Baxter as a person with significant control on Sep 27, 2019

    		1 pagesPSC07

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Notification of Cjb (Wimborne) Ltd as a person with significant control on Sep 27, 2019

    		2 pagesPSC02

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority. 23/09/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange 27/09/2019
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		6 pagesAA

    Director's details changed for Christopher John Baxter on Jan 26, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of CHRIS BAXTER CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Yvonne Jane
    Holtwood
    Holt
    BH21 7DX Wimborne
    Whiteoake Lodge
    England
    		Secretary
    Holtwood
    Holt
    BH21 7DX Wimborne
    Whiteoake Lodge
    England
    		British85184760002
    BAXTER, Christopher John
    Holtwood
    Holt
    BH21 7DX Wimborne
    Whiteoake Lodge
    England
    		Director
    Holtwood
    Holt
    BH21 7DX Wimborne
    Whiteoake Lodge
    England
    		United KingdomBritish85184800004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRIS BAXTER CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holtwood
    Holt
    BH21 7DX Wimborne
    Whiteoake Lodge Holtwood
    England
    		Sep 27, 2019
    Holtwood
    Holt
    BH21 7DX Wimborne
    Whiteoake Lodge Holtwood
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12231093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Christopher John Baxter
    Lower Rowe
    Holt
    BH21 7DZ Wimborne
    Broadlawn
    Dorset
    United Kingdom
    		Apr 06, 2016
    Lower Rowe
    Holt
    BH21 7DZ Wimborne
    Broadlawn
    Dorset
    United Kingdom
    		Yes
    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.
    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