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C.HARRIS(WHOLESALE MEAT)LIMITED

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

This company is commonly known as C.harris(wholesale Meat)limited. The company was founded 59 years ago and was given the registration number 00846549. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, Herts. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:C.HARRIS(WHOLESALE MEAT)LIMITED
Company Number:00846549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Grove, Radlett, WD7 7NF

Secretary29 November 2004Active
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director-Active
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director02 January 2002Active
3 Jennings Way, Arkley, Barnet, EN5 4EQ

Secretary-Active
3 Jennings Way, Arkley, Barnet, EN5 4EQ

Director-Active
18 Fontayne Avenue, Chigwell, IG7 5HF

Director-Active

People with Significant Control

Mr Alvin Harris
Notified on:15 July 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Officers

Change person director company with change date.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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