C & A MATTHEWS LIMITED

Overview

Company Name	C & A MATTHEWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06745745
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2008

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 & A MATTHEWS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is C & A MATTHEWS LIMITED located?

Registered Office Address	Units 8/9 Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for C & A MATTHEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for C & A MATTHEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for C & A MATTHEWS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with updates	5 pages	CS01

Dec 18, 2025	Cessation of Alison Matthews as a person with significant control on Oct 31, 2025	1 pages	PSC07

Dec 18, 2025	Change of details for Mr Chris Matthews as a person with significant control on Oct 31, 2025	2 pages	PSC04

Dec 18, 2025	Termination of appointment of Alison Matthews as a director on Oct 31, 2025	1 pages	TM01

Sep 23, 2025	Micro company accounts made up to Mar 30, 2025	3 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Nov 25, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 04, 2024 with updates	4 pages	CS01

Oct 11, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 30, 2022	8 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 30, 2021	8 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Oct 29, 2020	Micro company accounts made up to Mar 30, 2020	4 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with updates	4 pages	CS01

Nov 29, 2019	Termination of appointment of David Thomas Scott as a secretary on Nov 01, 2019	1 pages	TM02

Aug 05, 2019	Micro company accounts made up to Mar 30, 2019	4 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

Feb 06, 2019	Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on Feb 06, 2019	1 pages	AD01

Dec 23, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Notification of Chris Matthews as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 26, 2018	Change of details for Mrs Alison Matthews as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 22, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of C & A MATTHEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Christopher Paul 5 Helmsley Drive Coundon DL14 8NX Bishop Auckland County Durham	Nov 11, 2008		Director	5 Helmsley Drive Coundon DL14 8NX Bishop Auckland County Durham	United Kingdom	British	1968-3	102615780001
SCOTT, David Thomas Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England	Nov 11, 2008	Nov 01, 2019	Secretary	Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England		British		81663850002
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Nov 11, 2008	Nov 11, 2008	Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				134503210001
GILBURT, Lee Christopher 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	Nov 11, 2008	Nov 11, 2008	Director	67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	United Kingdom	British	1974-4	139873240001
MATTHEWS, Alison 5 Helmsley Drive Coundon DL14 8NX Bishop Auckland County Durham	Nov 11, 2008	Oct 31, 2025	Director	5 Helmsley Drive Coundon DL14 8NX Bishop Auckland County Durham	England	British	1972-4	107426540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & A MATTHEWS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Matthews Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England	Apr 06, 2016	Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham 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.
Mr Chris Matthews Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England	Apr 06, 2016	Welbury Way Aycliffe Business Park DL5 6ZE Newton Aycliffe Units 8/9 Durham England	No
	Nationality: British Country of Residence: England
	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