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C. & A. ROBERTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. & A. Roberts Limited. The company was founded 109 years ago and was given the registration number 00139302. The firm's registered office is in LUTON. You can find them at Christchurch House, Upper George Street, Luton, Bedfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:C. & A. ROBERTS LIMITED
Company Number:00139302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1915
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Secretary-Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director-Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director02 July 2015Active
3 Tern Road, Scratby, Great Yarmouth, NR29 3NX

Director-Active

People with Significant Control

C. & A. Roberts Holdings Limited
Notified on:12 October 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Jonathan Welbourne
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Christchurch House, Luton, LU1 2RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-02Address

Change registered office address company with date old address new address.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Address

Change registered office address company with date old address new address.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person secretary company with change date.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2018-02-02Mortgage

Mortgage satisfy charge full.

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