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C. & C. SOUTHALL LIMITED

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

This company is commonly known as C. & C. Southall Limited. The company was founded 50 years ago and was given the registration number 01147214. The firm's registered office is in TENBURY WELLS. You can find them at Barns Farm, Boraston, Tenbury Wells, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C. & C. SOUTHALL LIMITED
Company Number:01147214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1973
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barns Farm, Boraston, Tenbury Wells, Worcestershire, England, WR15 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, North Street Trading Estate, Brierley Hill, England, DY5 3QF

Secretary13 April 1992Active
6, North Street Trading Estate, Brierley Hill, England, DY5 3QF

Director-Active
6, North Street Trading Estate, Brierley Hill, England, DY5 3QF

Director04 December 2013Active
6, North Street Trading Estate, Brierley Hill, England, DY5 3QF

Director04 December 2013Active
12 Cinnamon Row, London, SW11 3TW

Secretary-Active

People with Significant Control

Mr Quentin Southall
Notified on:01 January 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:6, North Street Trading Estate, Brierley Hill, England, DY5 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Southall
Notified on:01 January 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:6, North Street Trading Estate, Brierley Hill, England, DY5 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Dennis Southall
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:6, North Street Trading Estate, Brierley Hill, England, DY5 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Address

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

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Address

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

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2016-02-01Officers

Change person secretary company with change date.

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2016-02-01Officers

Change person director company with change date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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