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C.T. BAKER BUILDERS MERCHANT LTD

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

This company is commonly known as C.t. Baker Builders Merchant Ltd. The company was founded 62 years ago and was given the registration number 00717989. The firm's registered office is in NORFOLK. You can find them at 8-12 Market Place, Holt, Norfolk, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C.T. BAKER BUILDERS MERCHANT LTD
Company Number:00717989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1962
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8-12 Market Place, Holt, Norfolk, United Kingdom, NR25 6BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-12, Market Place, Holt, United Kingdom, NR25 6BW

Secretary31 December 2019Active
8-12, Market Place, Holt, Norfolk, United Kingdom, NR25 6BW

Director09 October 2013Active
8 Market Place, Holt, United Kingdom, NR25 6BW

Director09 October 2013Active
8, Market Place, Holt, United Kingdom, NR25 6BW

Director19 July 2019Active
The Old Farm, West Runton, Cromer, NR27 9QJ

Secretary-Active
8, Market Place, Holt, England, NR25 6BW

Secretary19 July 2019Active
8, Market Place, Holt, Norfolk, United Kingdom, NR25 6BW

Secretary06 August 1999Active
Birch Hayes, Avenue Road, Holt, NR25 6RD

Director-Active
8, Market Place, Holt, Norfolk, United Kingdom, NR25 6BW

Director-Active
The Old Farm, West Runton, Cromer, NR27 9QJ

Director-Active
Southgate Wiveton Road, Blakeney, Holt, NR25 7NJ

Director-Active

People with Significant Control

Ct Baker Group Limited
Notified on:08 March 2023
Status:Active
Country of residence:England
Address:8, Market Place, Holt, England, NR25 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
C.T. Baker Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Market Place, Norfolk, United Kingdom, NR25 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
C T Baker Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Market Place, Holt, England, NR25 6BW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Address

Change sail address company with old address new address.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Change person director company with change date.

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2020-03-02Address

Change sail address company with new address.

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2020-01-10Officers

Appoint person secretary company with name date.

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2020-01-10Officers

Termination secretary company with name termination date.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Appoint person secretary company with name date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination secretary company with name termination date.

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