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C.F.PUTTERILL LIMITED

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

This company is commonly known as C.f.putterill Limited. The company was founded 85 years ago and was given the registration number 00347515. The firm's registered office is in HITCHIN. You can find them at 107 High Street, Codicote, Hitchin, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:C.F.PUTTERILL LIMITED
Company Number:00347515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1938
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:107 High Street, Codicote, Hitchin, Hertfordshire, SG4 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 Waterside, Station Road, Harpenden, AL5 4US

Director19 November 2021Active
No.1 Waterside, Station Road, Harpenden, AL5 4US

Director19 November 2021Active
The Node Farm, Holme End, Codicote, SG4 8TH

Secretary-Active
30, Bowers Way, Harpenden, England, AL5 4EW

Secretary01 October 2009Active
32 High Street, Shefford, SG17 5DG

Director19 August 1999Active
No.1 Waterside, Station Road, Harpenden, AL5 4US

Director19 November 2021Active
The Node Farm, Holme End, Codicote, SG4 8TH

Director-Active
The Node Farm, Holme End, Codicote, SG4 8TH

Director-Active
30 Bowers Way, Harpenden, England, AL5 4EW

Director19 August 1999Active

People with Significant Control

John Hill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:107 High Street, Codicote, Hitchin, United Kingdom, SG4 8XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-11Address

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

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Officers

Termination director company with name termination date.

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2021-12-18Officers

Termination secretary company with name termination date.

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2021-12-18Officers

Appoint person director company with name date.

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2021-12-18Officers

Appoint person director company with name date.

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2021-12-18Accounts

Change account reference date company current shortened.

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2021-12-18Address

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

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2021-12-18Officers

Appoint person director company with name date.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-11Incorporation

Memorandum articles.

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2021-11-11Resolution

Resolution.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Officers

Appoint person secretary company with name date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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