CZECHPOINT METALS LIMITED

Overview

Company Name	CZECHPOINT METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC267418
Jurisdiction	Scotland
Date of Creation	May 05, 2004

Summary

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

What is the purpose of CZECHPOINT METALS LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CZECHPOINT METALS LIMITED located?

Registered Office Address	The Mechanics Workshop New Lanark ML11 9DB Lanark Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CZECHPOINT METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CZECHPOINT METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for CZECHPOINT METALS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 08, 2025 with updates	4 pages	CS01

Sep 09, 2025	Notification of Alexandra Holt as a person with significant control on Aug 01, 2022	2 pages	PSC01

Nov 06, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

Nov 17, 2021	Cessation of John Stuart Holt as a person with significant control on Nov 17, 2021	1 pages	PSC07

Nov 17, 2021	Termination of appointment of John Stuart Holt as a director on Nov 17, 2021	1 pages	TM01

Oct 25, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Notification of Ian Stuart Holt as a person with significant control on Apr 01, 2019	2 pages	PSC01

Apr 26, 2019	Appointment of Mr Ian Stuart Holt as a director on Apr 01, 2019	2 pages	AP01

Apr 11, 2019	Registered office address changed from C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE to The Mechanics Workshop New Lanark Lanark ML11 9DB on Apr 11, 2019	1 pages	AD01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 22, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of CZECHPOINT METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Ian Stuart New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	Apr 01, 2019		Director	New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	Scotland	British	1981-5	257898030001
HOLT, Brenda 10 Castlehill Court ML12 6JR Symington	May 05, 2004	Dec 01, 2009	Secretary	10 Castlehill Court ML12 6JR Symington		British		97487370001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 05, 2004	May 05, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HOLT, John Stuart 10 Castlehill Court ML12 6JR Symington	May 05, 2004	Nov 17, 2021	Director	10 Castlehill Court ML12 6JR Symington	Scotland	British	1950-12	97487360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CZECHPOINT METALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alexandra Holt New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	Aug 01, 2022	New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Stuart Holt New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	Apr 01, 2019	New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Stuart Holt New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	Apr 06, 2016	New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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