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C M ALLOTT & SON LIMITED

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

This company is commonly known as C M Allott & Son Limited. The company was founded 13 years ago and was given the registration number 07309968. The firm's registered office is in HORNSEA. You can find them at 2 Graingers Yard, Southgate, , Hornsea, East Yorkshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:C M ALLOTT & SON LIMITED
Company Number:07309968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:2 Graingers Yard, Southgate, Hornsea, East Yorkshire, HU18 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheridan, Seaton Road, Hornsea, England, HU18 1BS

Director14 July 2010Active
2, Graingers Yard, Southgate, Hornsea, HU18 1AH

Director01 August 2020Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary09 July 2010Active
2, Graingers Yard, Southgate, Hornsea, England, HU18 1AH

Director09 July 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director09 July 2010Active

People with Significant Control

Mrs Christine Allott
Notified on:20 July 2020
Status:Active
Date of birth:April 1955
Nationality:British
Address:2, Graingers Yard, Southgate, Hornsea, HU18 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Mark Allott
Notified on:06 April 2016
Status:Active
Date of birth:June 1928
Nationality:British
Country of residence:England
Address:2, Graingers Yard, Southgate, Hornsea, England, HU18 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Sydney Allott
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Sheridan, Seaton Road, Hornsea, United Kingdom, HU18 1BS
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 (7 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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Termination director company with name termination date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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