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C. W. BOOTH HOLDINGS LIMITED

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

This company is commonly known as C. W. Booth Holdings Limited. The company was founded 46 years ago and was given the registration number 01357860. The firm's registered office is in BUCKINGHAM. You can find them at Meadow View, Water Stratford, Buckingham, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:C. W. BOOTH HOLDINGS LIMITED
Company Number:01357860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Meadow View, Water Stratford, Buckingham, MK18 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow View, Water Stratford, Buckingham, MK18 5DS

Secretary01 February 2021Active
Meadow Views, Water Stratford, Buckingham, England, MK18 5DS

Director15 February 1993Active
Bank Farm, Barn, Banbury Lower Tadmarton, Banbury, United Kingdom, OX15 5SS

Director-Active
Meadow View, Water Stratford, Buckingham, MK18 5DS

Director01 February 2021Active
Meadow View, Water Stratford, Buckingham, MK18 5DS

Director01 February 2021Active
Meadow View, Water Stratford, Buckingham, MK18 5DS

Secretary-Active
Meadow View, Water Stratford, Buckingham, MK18 5DS

Director-Active
Meadow View, Water Stratford, Buckingham, MK18 5DS

Director-Active

People with Significant Control

Mr Cecil William Booth
Notified on:26 March 2020
Status:Active
Date of birth:March 1926
Nationality:British
Address:Meadow View, Buckingham, MK18 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Caroline Fehler
Notified on:01 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Meadow View, Buckingham, MK18 5DS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Appoint person secretary company with name date.

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2021-04-29Officers

Termination secretary company with name termination date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-10Capital

Capital allotment shares.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Capital

Capital allotment shares.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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