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C & K HUTTON HOLDINGS LIMITED

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

This company is commonly known as C & K Hutton Holdings Limited. The company was founded 10 years ago and was given the registration number 09037063. The firm's registered office is in MOUNTSORREL. You can find them at The Point, Granite Way, Mountsorrel, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C & K HUTTON HOLDINGS LIMITED
Company Number:09037063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Point, Granite Way, Mountsorrel, Leicestershire, England, LE12 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, United Kingdom, LE12 7TZ

Director13 May 2014Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, United Kingdom, LE12 7TZ

Director13 May 2014Active

People with Significant Control

Mr Christopher David Hutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, United Kingdom, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Marie Hutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, United Kingdom, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Capital

Capital name of class of shares.

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2023-09-28Resolution

Resolution.

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2023-09-28Incorporation

Memorandum articles.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-06-15Accounts

Change account reference date company current extended.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-06-20Accounts

Change account reference date company previous shortened.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date.

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2016-03-01Address

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

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