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C.K.BROADHURST & CO. LIMITED

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

This company is commonly known as C.k.broadhurst & Co. Limited. The company was founded 65 years ago and was given the registration number 00612001. The firm's registered office is in . You can find them at 5-7 Market Street, Southport, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:C.K.BROADHURST & CO. LIMITED
Company Number:00612001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:5-7 Market Street, Southport, PR8 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193a Ashley Road, Hale, Altrincham, WA15 9SQ

Secretary02 December 1997Active
5-7 Market Street, Southport, PR8 1HD

Director03 April 2024Active
1 Clarkewood Close, Wiswell, Clitheroe, BB7 9BX

Director-Active
5-7 Market Street, Southport, PR8 1HD

Director03 April 2024Active
3 Chatsworth Road, Southport, PR8 2PQ

Secretary-Active
65 Rose Crescent, Ainsdale, Southport, PR8 3RZ

Secretary02 October 1995Active
723 Liverpool Road, Southport, PR8 3NS

Director-Active

People with Significant Control

Mr Laurens Richard Hardman
Notified on:25 January 2017
Status:Active
Date of birth:January 1947
Nationality:British
Address:5-7 Market Street, PR8 1HD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-03-30Mortgage

Mortgage charge whole release with charge number.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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