C.T. HOLMES & CO. LIMITED
| Status | ACTIVE |
| Company No. | 00492352 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1951 |
| Age | 73 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
C.T. HOLMES & CO. LIMITED is an active private limited company with number 00492352. It was incorporated 73 years, 3 months, 12 days ago, on 07 March 1951. The company address is Office 46 Billingsgate Market Office 46 Billingsgate Market, London, E14 5ST, England.
Company Fillings
Accounts with accounts type full
Date: 29 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-19
Psc name: Andrew Jeremy Thomas
Documents
Notification of a person with significant control
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-19
Psc name: Brasmar - Comércio De Produtos Alimentares, S.A.
Documents
Resolution
Date: 27 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Jan 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Jan 2023
Action Date: 19 Jan 2023
Category: Capital
Type: SH01
Capital : 5,108 GBP
Date: 2023-01-19
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Antonio Sergio Mendonca Couto Reis
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Paulo Frederico Agostinho Braga Lino
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Vitor Gil Guimaraes Bolido Rocha
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher David Cole
Change date: 2022-10-17
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Hayter
Change date: 2022-10-17
Documents
Mortgage satisfy charge full
Date: 08 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 08 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 08 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Capital cancellation shares
Date: 01 Jul 2022
Action Date: 29 Mar 2019
Category: Capital
Type: SH06
Capital : 5,100 GBP
Date: 2019-03-29
Documents
Accounts with accounts type full
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital cancellation shares
Date: 12 Jan 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH06
Capital : 5,105 GBP
Date: 2020-12-15
Documents
Capital return purchase own shares
Date: 12 Jan 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 5,106 GBP
Date: 2020-12-16
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Hayter
Appointment date: 2020-12-16
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change to a person with significant control
Date: 16 Oct 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Jeremy Thomas
Change date: 2019-01-29
Documents
Capital allotment shares
Date: 23 Sep 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 5,106 GBP
Documents
Capital cancellation shares
Date: 23 Jul 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-31
Capital : 5,350 GBP
Documents
Capital return purchase own shares
Date: 23 Jul 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Peacham
Termination date: 2019-01-18
Documents
Capital return purchase own shares
Date: 30 Apr 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 02 Apr 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH06
Capital : 5,586 GBP
Date: 2019-01-29
Documents
Capital return purchase own shares
Date: 22 Feb 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares
Date: 05 Jun 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-30
Capital : 6,285 GBP
Documents
Capital cancellation shares
Date: 20 Mar 2018
Action Date: 27 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-27
Capital : 6,985 GBP
Documents
Capital return purchase own shares
Date: 28 Feb 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-14
Officer name: Andrew Jeremy Thomas
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-14
Officer name: Mark Peacham
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Jeremy Thomas
Change date: 2017-10-14
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-14
Officer name: Mark Peacham
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Address
Type: AD01
New address: Office 46 Billingsgate Market Trafalgar Way London E14 5st
Change date: 2017-11-20
Old address: Office No 46 New Billingsgate Market Trafalgar Way London E14 5st
Documents
Termination secretary company with name termination date
Date: 08 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Charles Holmes
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Charles Holmes
Termination date: 2017-07-31
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 31 Aug 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH06
Capital : 7,221 GBP
Date: 2017-07-31
Documents
Resolution
Date: 21 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Aug 2017
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 16 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Jeremy Thomas
Change date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 16 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Charles Holmes
Cessation date: 2017-07-31
Documents
Capital cancellation shares
Date: 22 May 2017
Action Date: 27 Jan 2017
Category: Capital
Type: SH06
Capital : 10,789 GBP
Date: 2017-01-27
Documents
Capital return purchase own shares
Date: 22 May 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital cancellation shares
Date: 06 Dec 2016
Action Date: 20 Jan 2016
Category: Capital
Type: RP04SH06
Capital : 11,025 GBP
Date: 2016-01-20
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type medium
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital cancellation shares
Date: 12 Apr 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-20
Capital : 11,022 GBP
Documents
Capital return purchase own shares
Date: 12 Apr 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Move registers to registered office company with new address
Date: 21 Oct 2015
Category: Address
Type: AD04
New address: Office No 46 New Billingsgate Market Trafalgar Way London E14 5st
Documents
Accounts with accounts type medium
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 07 Jul 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-20
Capital : 11,261 GBP
Documents
Capital return purchase own shares
Date: 07 Jul 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Maureen Holmes
Termination date: 2014-08-01
Documents
Accounts with accounts type medium
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Resolution
Date: 22 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Oct 2013
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type medium
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Capital allotment shares
Date: 26 Oct 2012
Action Date: 05 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-05
Capital : 11,000 GBP
Documents
Capital name of class of shares
Date: 26 Oct 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type medium
Date: 06 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 04 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2011
Action Date: 15 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-15
Documents
Move registers to registered office company
Date: 19 Oct 2011
Category: Address
Type: AD04
Documents
Accounts with accounts type medium
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 16 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Change account reference date company previous extended
Date: 13 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-24
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Cole
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2010
Action Date: 15 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-15
Documents
Change person secretary company with change date
Date: 20 Oct 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-15
Officer name: Mr Christopher Charles Holmes
Documents
Move registers to sail company
Date: 20 Oct 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 Oct 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Jeremy Thomas
Change date: 2010-10-15
Documents
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