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C.G. SPRATT & SON LIMITED

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

This company is commonly known as C.g. Spratt & Son Limited. The company was founded 21 years ago and was given the registration number 04708735. The firm's registered office is in WEST SUSSEX. You can find them at 70a Brighton Road, Worthing, West Sussex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:C.G. SPRATT & SON LIMITED
Company Number:04708735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:70a Brighton Road, Worthing, West Sussex, BN11 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338 London Road, Portsmouth, United Kingdom, United Kingdom, PO2 9JY

Corporate Secretary25 April 2023Active
A J Wheeler Ltd, 338 London Road, Portsmouth, England, PO2 9JY

Director23 October 2023Active
338 London Road, Portsmouth, England, PO2 9JY

Director28 September 2023Active
338 London Road, Portsmouth, England, PO2 9JY

Director30 March 2023Active
34 Torton Hill Road, Arundel, BN18 9HL

Secretary27 March 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary24 March 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director24 March 2003Active
34 Torton Hill Road, Arundel, BN18 9HL

Director27 March 2003Active
34 Torton Hill Road, Arundel, BN18 9HL

Director11 October 2004Active

People with Significant Control

Mr Michael Barry Barber
Notified on:23 October 2023
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:A J Wheeler Ltd, 338 London Road, Portsmouth, England, PO2 9JY
Nature of control:
  • Significant influence or control
Mr Peter John Hewett
Notified on:25 April 2023
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:England
Address:338 London Road, Portsmouth, England, PO2 9JY
Nature of control:
  • Significant influence or control
Mr Chris Spratt
Notified on:02 May 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:10 English Business Park, English Close, Hove, England, BN3 7ET
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-10-12Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Appoint person director company with name date.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Address

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

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2023-05-09Officers

Appoint corporate secretary company with name date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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