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C.E.WALTON & CO.LIMITED

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

This company is commonly known as C.e.walton & Co.limited. The company was founded 58 years ago and was given the registration number 00859614. The firm's registered office is in COLES HILL. You can find them at Unit 21 Coles Hill Trading Estate, Station Road, Coles Hill, North Warwickshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:C.E.WALTON & CO.LIMITED
Company Number:00859614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Unit 21 Coles Hill Trading Estate, Station Road, Coles Hill, North Warwickshire, B46 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Ninian Park, Ninian Way, Wilnecote, Tamworth, England, B77 5ES

Secretary12 August 2021Active
20, Hensborough, Shirley, Solihull, England, B90 1SA

Director10 July 1995Active
Apartment 11 Elmsleigh Court, Ellesmere Road Eccles, Manchester, M30 9FH

Secretary13 May 1999Active
20 Hensborough, Shirley, Solihull, B90 1SA

Secretary10 July 1995Active
77 Sunningdale Road, Birmingham, B11 3QN

Secretary18 August 2003Active
7 Boningale Way, Dorridge, Solihull, B93 8SF

Secretary-Active
1 Emerald Court, Olton, Solihull, B92 8BX

Director-Active
219 Mottram Road, Stalybridge, SK15 2QX

Director08 January 2004Active
7 Boningale Way, Dorridge, Solihull, B93 8SF

Director-Active
7 Boningale Way, Dorridge, Solihull, B93 8SF

Director-Active

People with Significant Control

Steven Paul Doherty
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 5, Ninian Park, Ninian Way, Tamworth, England, B77 5ES
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Appoint person secretary company with name date.

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2021-08-12Officers

Termination secretary company with name termination date.

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2021-06-21Address

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

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-12Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-13Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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