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C & K MORTON (FARMERS) LIMITED

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

This company is commonly known as C & K Morton (farmers) Limited. The company was founded 21 years ago and was given the registration number 04497067. The firm's registered office is in WARWICKSHIRE. You can find them at 20 Market Hill, Southam, Warwickshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:C & K MORTON (FARMERS) LIMITED
Company Number:04497067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE

Secretary27 July 2002Active
15a, Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE

Director27 July 2002Active
15a, Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE

Director27 July 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary27 July 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director27 July 2002Active

People with Significant Control

Clifford Morton
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:15a Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Karen Elaine Morton
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:15a Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Clifford Morton
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:15a Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Karen Elaine Morton
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:15a Lutterworth Road, Pailton, Rugby, United Kingdom, CV23 0QE
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
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-08-31Officers

Change person director company with change date.

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