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C K HARWOOD & SONS LIMITED

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

This company is commonly known as C K Harwood & Sons Limited. The company was founded 21 years ago and was given the registration number 04510223. The firm's registered office is in CREWKERNE. You can find them at 98 South Street, , Crewkerne, Somerset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:C K HARWOOD & SONS LIMITED
Company Number:04510223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:98 South Street, Crewkerne, Somerset, TA18 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Linen Yard, South Street, Crewkerne, United Kingdom, TA18 8AB

Secretary01 June 2014Active
98 South Street, Crewkerne, TA18 8AD

Director13 August 2002Active
98, South Street, Crewkerne, United Kingdom, TA18 8AD

Director01 February 2019Active
98 South Street, Crewkerne, TA18 8AD

Secretary13 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 August 2002Active
207 Park View, Crewkerne, TA18 8JH

Director13 August 2002Active
96a South Street, Crewkerne, TA18 8AD

Director13 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 August 2002Active

People with Significant Control

Ck Harwood Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6 The Linen Yard, South Street, Crewkerne, United Kingdom, TA18 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-10-10Officers

Change person secretary company with change date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Appoint person director company with name date.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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