C M ALLOTT & SON LIMITED

Overview

Company Name	C M ALLOTT & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07309968
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2010

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 M ALLOTT & SON LIMITED?

Funeral and related activities (96030) / Other service activities

Where is C M ALLOTT & SON LIMITED located?

Registered Office Address	2 Graingers Yard, Southgate HU18 1AH Hornsea East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for C M ALLOTT & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for C M ALLOTT & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for C M ALLOTT & SON LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Director's details changed for Mrs Christine Allott on Oct 26, 2022	2 pages	CH01

Jul 29, 2024	Director's details changed for Mr Charles Sydney Allott on Oct 26, 2022	2 pages	CH01

Jul 29, 2024	Change of details for Mrs Christine Allott as a person with significant control on Oct 26, 2022	2 pages	PSC04

Jul 29, 2024	Change of details for Mr Charles Sydney Allott as a person with significant control on Oct 26, 2022	2 pages	PSC04

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Sep 09, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Sep 09, 2021	Notification of Christine Allott as a person with significant control on Jul 20, 2020	2 pages	PSC01

Sep 09, 2021	Change of details for Mr Charles Sydney Allott as a person with significant control on Jul 20, 2020	2 pages	PSC04

Sep 09, 2021	Appointment of Mrs Christine Allott as a director on Aug 01, 2020	2 pages	AP01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Sep 17, 2020	Change of details for Mr Charles Sydney Allott as a person with significant control on Apr 29, 2020	2 pages	PSC04

Sep 17, 2020	Cessation of Charles Mark Allott as a person with significant control on Apr 29, 2020	1 pages	PSC07

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Termination of appointment of Charles Mark Allott as a director on Feb 13, 2019	1 pages	TM01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

Who are the officers of C M ALLOTT & SON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLOTT, Charles Sydney

Jul 14, 2010

Director

Graingers Yard, Southgate

HU18 1AH Hornsea

East Yorkshire

England

British

1951-8

Funeral Director

152672600005

ALLOTT, Christine

Aug 01, 2020

Director

Graingers Yard, Southgate

HU18 1AH Hornsea

East Yorkshire

United Kingdom

British

1955-4

Director

287110090002

LONDON LAW SECRETARIAL LIMITED

Jul 09, 2010

Jul 14, 2010

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

ALLOTT, Charles Mark

Jul 09, 2010

Feb 13, 2019

Director

Graingers Yard, Southgate

HU18 1AH Hornsea

East Yorkshire

England

United Kingdom

British

1928-6

Funeral Director

152672610002

COWDRY, John Jeremy Arthur

Jul 09, 2010

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C M ALLOTT & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Allott Graingers Yard, Southgate HU18 1AH Hornsea 2 East Yorkshire	Jul 20, 2020	Graingers Yard, Southgate HU18 1AH Hornsea 2 East Yorkshire	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 25% but not more than 50% of the voting rights in the company.
Mr Charles Mark Allott Graingers Yard, Southgate HU18 1AH Hornsea 2 East Yorkshire England	Apr 06, 2016	Graingers Yard, Southgate HU18 1AH Hornsea 2 East Yorkshire England	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.
Mr Charles Sydney Allott Graingers Yard, Southgate HU18 1AH Hornsea 2 East Yorkshire	Apr 06, 2016	Graingers Yard, Southgate HU18 1AH Hornsea 2 East Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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