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C L SALMON HOLDINGS LIMITED

C L SALMON HOLDINGS LIMITED

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

    • Overview

    Company NameC L SALMON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12525513
    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 L SALMON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C L SALMON HOLDINGS LIMITED located?

    Registered Office Address
    Atherton Way
    DN20 8AR Brigg
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C L SALMON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C L SALMON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for C L SALMON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registration of charge 125255130003, created on Jun 07, 2024

    		38 pagesMR01

    Registration of charge 125255130002, created on May 24, 2024

    		34 pagesMR01

    Registration of charge 125255130001, created on May 24, 2024

    		41 pagesMR01

    Confirmation statement made on Mar 18, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr Charles William Salmon as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mr Henry George Salmon as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mrs Joanna Louise Betts as a director on Apr 06, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 4 Atherton Way Brigg DN20 8AR England to Atherton Way Brigg DN20 8AR on Apr 14, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 210
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 210
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 210
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 210
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 210
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 210
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 19, 2020

    Statement of capital on Mar 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C L SALMON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Joanna Louise
    DN20 8AR Brigg
    Atherton Way
    England
    		Director
    DN20 8AR Brigg
    Atherton Way
    England
    		EnglandBritishChartered Surveyor308921610001
    SALMON, Charles William
    DN20 8AR Brigg
    Atherton Way
    England
    		Director
    DN20 8AR Brigg
    Atherton Way
    England
    		EnglandBritishCivil Engineer308921280001
    SALMON, Charles Llewellyn
    DN20 8AR Brigg
    Atherton Way
    England
    		Director
    DN20 8AR Brigg
    Atherton Way
    England
    		EnglandBritishDirector12757020003
    SALMON, Henry George
    DN20 8AR Brigg
    Atherton Way
    England
    		Director
    DN20 8AR Brigg
    Atherton Way
    England
    		United KingdomBritishCivil Engineer308921500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C L SALMON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Llewellyn Salmon
    DN20 8AR Brigg
    Atherton Way
    England
    		Mar 19, 2020
    DN20 8AR Brigg
    Atherton Way
    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