CA LYNTON HOLDCO LIMITED

Overview

Company Name	CA LYNTON HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14891651
Jurisdiction	England/Wales
Date of Creation	May 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CA LYNTON HOLDCO LIMITED?

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

Where is CA LYNTON HOLDCO LIMITED located?

Registered Office Address	Corpacq House 1 Goose Green WA14 1DW Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for CA LYNTON HOLDCO LIMITED?

Next Accounts
Overdue	No
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 CA LYNTON HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for CA LYNTON HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Full accounts made up to Dec 31, 2024

19 pages

Jun 06, 2025

Confirmation statement made on May 23, 2025 with no updates

3 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

18 pages

Jun 06, 2024

Confirmation statement made on May 23, 2024 with no updates

3 pages

CS01

Feb 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 30, 2024

Memorandum and Articles of Association

7 pages

Nov 22, 2023

Current accounting period shortened from May 31, 2024 to Dec 31, 2023

1 pages

AA01

Jul 04, 2023

Memorandum and Articles of Association

7 pages

Jul 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Disaplication of article 14 of articles/director's rights 16/06/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 22, 2023

Registration of charge 148916510001, created on Jun 16, 2023

62 pages

MR01

May 24, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 24, 2023	Model articles adopted	MODEL ARTICLES
capital	May 24, 2023	Statement of capital on May 24, 2023 Capital: GBP .01	SH01

View All Filings

Who are the officers of CA LYNTON HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATTELL, Nicholas James 1 Goose Green WA14 1DW Altrincham Corpacq House England	May 24, 2023		Director	1 Goose Green WA14 1DW Altrincham Corpacq House England		United Kingdom	British	1974-11		207982540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CA LYNTON HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corpacq Finance Limited

May 24, 2023

1 Goose Green

WA14 1DW Altrincham

Corpacq House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08668819

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.
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