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C SPEDDING LIMITED

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

This company is commonly known as C Spedding Limited. The company was founded 21 years ago and was given the registration number 04634433. The firm's registered office is in REDDITCH. You can find them at 18-18a Oxleasow Road, Moons Moat East, Redditch, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C SPEDDING LIMITED
Company Number:04634433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18-18a Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Secretary18 August 2023Active
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Director18 August 2023Active
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Director18 August 2023Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Secretary16 January 2015Active
68 Moorside South, Newcastle Upon Tyne, NE4 9BB

Secretary21 January 2003Active
Norchem House, Chilton Industrial Estate, Ferryhill, United Kingdom, DL17 0PD

Secretary10 October 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2003Active
18-18a, Oxleasow Road, Moons Moat East, Redditch, B98 0RE

Director10 October 2011Active
18-18a, Oxleasow Road, Moons Moat East, Redditch, B98 0RE

Director10 October 2011Active
Norchem House, Chilton Industrial Estate, Ferryhill, United Kingdom, DL17 0PD

Director10 October 2011Active
18-18a, Oxleasow Road, Moons Moat East, Redditch, B98 0RE

Director14 April 2023Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
68 Moorside South, Newcastle Upon Tyne, NE4 9BB

Director21 January 2003Active
68 Moorside South, Newcastle Upon Tyne, NE4 9BB

Director01 February 2004Active
291 Wingrove Road North, Newcastle Upon Tyne, NE4 9EE

Director21 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2003Active

People with Significant Control

Norchem Healthcare Limited
Notified on:14 April 2023
Status:Active
Country of residence:England
Address:18, Oxleasow Road, Redditch, England, B98 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pankaj Sodha
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:18-18a, Oxleasow Road, Redditch, B98 0RE
Nature of control:
  • Significant influence or control
Mr Nitin Trembaklal Sodha
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:18-18a, Oxleasow Road, Redditch, B98 0RE
Nature of control:
  • Significant influence or control
Mr Anup Sodha
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:18-18a, Oxleasow Road, Redditch, B98 0RE
Nature of control:
  • Significant influence or control
Mr Pritesh Ramesh Sonpal
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:18-18a, Oxleasow Road, Redditch, B98 0RE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Change account reference date company previous extended.

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2023-09-07Address

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

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person secretary company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-23Resolution

Resolution.

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2023-05-23Resolution

Resolution.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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