C B HESLOP AND COMPANY LIMITED
Overview
| Company Name | C B HESLOP AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07910673 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 B HESLOP AND COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is C B HESLOP AND COMPANY LIMITED located?
| Registered Office Address | 1 High Street RG19 3JG Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C B HESLOP AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for C B HESLOP AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for C B HESLOP AND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Appointment of Mr John Peter Raymond Prevost as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of John Peter Raymond Prevost as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 16, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Mr John Peter Raymond Prevost on Nov 29, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 19, 2019
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 19, 2019
| 4 pages | SH01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Nicoleta Rivers on Aug 07, 2018 | 2 pages | CH01 | ||
Cancellation of shares. Statement of capital on May 18, 2018
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Notification of Stephen John Coke as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of C B HESLOP AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKE, Stephen John | Secretary | High Street RG19 3JG Thatcham 1 Berkshire United Kingdom | 165920740001 | |||||||
| COKE, Stephen John, Mr. | Director | High Street RG19 3JG Thatcham 1 Berks United Kingdom | England | British | 49555310003 | |||||
| MOORE, Robert Mark | Director | RG19 3JG Thatcham 1 High Street Berks England | England | British | 172866950003 | |||||
| PREVOST, John Peter Raymond | Director | High Street RG19 3JG Thatcham 1 Berkshire | England | British | 66472430006 | |||||
| RIVERS, Nicoleta | Director | RG19 3JG Thatcham 1 High Street Berks England | England | British | 190959690001 | |||||
| ALLEN, Timothy Peter Graystoke, Mr. | Director | High Street RG19 3JG Thatcham 1 Berkshire Uk | England | British | 32873800001 | |||||
| HESLOP, Colin Bernard | Director | High Street RG19 3JG Thatcham 1 Berks Uk | England | British | 5584550001 | |||||
| PREVOST, John Peter Raymond | Director | RG19 3JG Thatcham 1 High Street Berks England | England | British | 66472430006 |
Who are the persons with significant control of C B HESLOP AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Timothy Peter Graystoke Allen | Apr 06, 2016 | RG18 3AT Thatcham 19 Conway Drive Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Stephen John Coke | Apr 06, 2016 | RG19 3JG Thatcham 1 High Street Berks England | No |
Nationality: British Country of Residence: England | |||
Natures of 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