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C. T. WILSON & SON LIMITED

C. T. WILSON & SON LIMITED

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

    • Overview

    Company NameC. T. WILSON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04735479
    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. T. WILSON & SON LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C. T. WILSON & SON LIMITED located?

    Registered Office Address
    84 High Street
    Olney
    MK46 4BE Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. T. WILSON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for C. T. WILSON & SON LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for C. T. WILSON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs Cheryl Wilson as a person with significant control on Apr 14, 2022

    		2 pagesPSC04

    Change of details for Keith Wilson as a person with significant control on Apr 14, 2022

    		2 pagesPSC04

    Director's details changed for Keith Wilson on Apr 15, 2022

    		2 pagesCH01

    Notification of Cheryl Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Keith Wilson as a person with significant control on Dec 15, 2020

    		2 pagesPSC04

    Cessation of Gerald Wilson as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Gerald Wilson as a secretary on Dec 16, 2020

    		1 pagesTM02

    Cancellation of shares. Statement of capital on Dec 15, 2020

    • Capital: GBP 2
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Gerald Wilson as a director on Dec 16, 2020

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of C. T. WILSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Keith
    High Street
    Olney
    MK46 4BE Buckinghamshire
    84
    Buckinghamshire
    United Kingdom
    		Director
    High Street
    Olney
    MK46 4BE Buckinghamshire
    84
    Buckinghamshire
    United Kingdom
    		EnglandBritishCompany Director89492280001
    WILSON, Gerald
    84 High Street
    MK46 4BE Olney
    Buckinghamshire
    		Secretary
    84 High Street
    MK46 4BE Olney
    Buckinghamshire
    		BritishCompany Director69712310001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    WILSON, Gerald
    84 High Street
    MK46 4BE Olney
    Buckinghamshire
    		Director
    84 High Street
    MK46 4BE Olney
    Buckinghamshire
    		EnglandBritishCompany Director69712310001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C. T. WILSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerald Wilson
    High Street
    MK46 4BE Olney
    84
    Buckinghamshire
    England
    		Apr 06, 2016
    High Street
    MK46 4BE Olney
    84
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Cheryl Wilson
    High Street
    Olney
    MK46 4BE Buckinghamshire
    84
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    High Street
    Olney
    MK46 4BE Buckinghamshire
    84
    Buckinghamshire
    United Kingdom
    		No
    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.
    Keith Wilson
    High Street
    Olney
    MK46 4BE Buckinghamshire
    84
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    High Street
    Olney
    MK46 4BE Buckinghamshire
    84
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights 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