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C.S. MORPHET AND SONS LIMITED

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

This company is commonly known as C.s. Morphet And Sons Limited. The company was founded 37 years ago and was given the registration number 02066683. The firm's registered office is in LIVERPOOL. You can find them at Granite Building, 6 Stanley Street, Liverpool, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:C.S. MORPHET AND SONS LIMITED
Company Number:02066683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Granite Building, 6 Stanley Street, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan House Farm Alder Lane, Cronton, Widnes, WA8 5PP

Secretary-Active
28, Rodney Street, Liverpool, England, L1 2TQ

Director26 March 2024Active
Tan House Farm, Alder Lane Cronton, Widnes, WA8 5PP

Director-Active
Tan House Farm Alder Lane, Cronton, Widnes, WA8 5PP

Director-Active
28, Rodney Street, Liverpool, England, L1 2TQ

Director26 March 2024Active

People with Significant Control

Mr Charles Samuel Morphet
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:28, Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Phyllis Jean Morphet
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:28, Rodney Street, Liverpool, England, L1 2TQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Address

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

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2021-02-16Address

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

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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