CH THORNTON LIMITED

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

    Company NameCH THORNTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15747652
    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 CH THORNTON LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CH THORNTON LIMITED located?

    Registered Office Address
    Grovelands Business Park
    West Haddon Road
    NN6 8DT East Haddon
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH THORNTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CH THORNTON LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for CH THORNTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Frederic Westwood on Feb 26, 2025

    2 pagesCH01

    Termination of appointment of Luke Timothy Simmons as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Matthew Frederic Westwood as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Mark Edward Eustace as a director on Jul 26, 2024

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 29, 2024

    Statement of capital on May 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CH THORNTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Bertram Richard
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish237951400002
    WALSH, Thomas Edward
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish237604550001
    WESTWOOD, Matthew Frederic
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish328144940002
    EUSTACE, Mark Edward
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish64779680003
    SIMMONS, Luke Timothy
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish274842780001

    Who are the persons with significant control of CH THORNTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cora Homes Limited
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    May 29, 2024
    West Haddon Road
    NN6 8DT East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06905856
    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.

    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