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C.H. LATHAM, THE BAKER, LIMITED

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

This company is commonly known as C.h. Latham, The Baker, Limited. The company was founded 37 years ago and was given the registration number 02133577. The firm's registered office is in LANCASHIRE. You can find them at 86 Oak St, Southport, Lancashire, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:C.H. LATHAM, THE BAKER, LIMITED
Company Number:02133577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1987
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:86 Oak St, Southport, Lancashire, PR8 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bartle House, Oxford Court, Manchester, M2 3WQ

Director27 March 2023Active
86 Oak St, Southport, Lancashire, PR8 6AL

Secretary-Active
86 Oak St, Southport, Lancashire, PR8 6AL

Director-Active
86 Oak St, Southport, Lancashire, PR8 6AL

Director-Active

People with Significant Control

Mrs Ann Latham
Notified on:03 November 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:86 Oak Street, Southport, United Kingdom, PR8 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Christopher Heaton Latham
Notified on:03 November 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:86 Oak Street, Southport, United Kingdom, PR8 6AL
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-08Resolution

Resolution.

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2023-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-04Address

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

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2023-11-30Insolvency

Liquidation voluntary statement of affairs.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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