C WALTON NOMINEES LIMITED
Overview
| Company Name | C WALTON NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11966771 |
| 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 WALTON NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C WALTON NOMINEES LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C WALTON NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C WALTON NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for C WALTON NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for C Walton Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 28, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS United Kingdom to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on Apr 17, 2020 | 1 pages | AD01 | ||
Termination of appointment of John Rees Walton as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Who are the officers of C WALTON NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United Kingdom | British | 189879630001 | |||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom | United Kingdom | British | 326844280001 | |||||
| AVILA JR, Luis Angel | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | 309654610001 | |||||||
| BOWSER, Mark Francis | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | United States | American | 268936070001 | |||||
| CARSON, Ryan Reece | Director | Dunwoody Road 30328 Atlanta 6205 Peachtree United States | United States | American | 280681760001 | |||||
| MORNIN, Darren Paul | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | England | British | 245586800001 | |||||
| WALTON, David William | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257627400001 | |||||
| WALTON, Elizabeth Mary | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257627420001 | |||||
| WALTON, John Rees | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257627410001 | |||||
| WALTON, Peter Alfred | Director | Proving Ground Bruntingthorpe LE17 5QS Nr Lutterworth Bruntingthorpe Airfield Leicestershire United Kingdom | United Kingdom | British | 257932210001 |
Who are the persons with significant control of C WALTON NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C Walton Limited | Apr 29, 2019 | Rothwell LS26 0JE Leeds Central House, Leeds Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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