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Home > England & Wales Companies > C.J. UPTON HOLDINGS LTD.
Company Information for

C.J. UPTON HOLDINGS LTD.

21 SHAW LANE, MARKFIELD, MARKFIELD, LEICESTER, LE67 9PU,
Company Registration Number
03392357
Private Limited Company
Active

Company Overview

About C.j. Upton Holdings Ltd.
C.J. UPTON HOLDINGS LTD. was founded on 1997-06-20 and has its registered office in Markfield. The organisation's status is listed as "Active". C.j. Upton Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.J. UPTON HOLDINGS LTD.
 
Legal Registered Office
21 SHAW LANE
MARKFIELD
MARKFIELD
LEICESTER
LE67 9PU
Other companies in LE67
 
Filing Information
Company Number 03392357
Company ID Number 03392357
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts GROUP
Last Datalog update: 2017-08-08 21:02:02
Primary Source:Companies House
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Company Officers of C.J. UPTON HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
JAMES MORTEN TIMOTHY UPTON
Director 2016-08-01
LINDA KRISTIN UPTON
Director 1997-06-20
LINDA KRISTIN UPTON
Company Secretary 1997-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES UPTON
Director 1997-06-20 2016-08-20
INSTANT COMPANIES LIMITED
Nominated Director 1997-06-20 1997-06-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-20 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MORTEN TIMOTHY UPTON C.J. UPTON & SONS LIMITED Director 2005-09-08 CURRENT 1973-09-14 Active
JAMES MORTEN TIMOTHY UPTON BRANDVIK LIMITED Director 1997-10-01 CURRENT 1997-09-23 Active
LINDA KRISTIN UPTON BRANDVIK KINTON LIMITED Director 2016-07-27 CURRENT 1994-09-16 Active
LINDA KRISTIN UPTON C.J. UPTON & SONS LIMITED Director 1973-09-14 CURRENT 1973-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA KRISTIN UPTON
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORTEN TIMOTHY UPTON / 22/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 22/06/2017
2017-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 22/06/2017
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN UPTON
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-03AP01DIRECTOR APPOINTED MR JAMES MORTEN TIMOTHY UPTON
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-12AR0120/06/16 FULL LIST
2016-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04RES12VARYING SHARE RIGHTS AND NAMES
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-23AR0120/06/15 FULL LIST
2014-10-21AUDAUDITOR'S RESIGNATION
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-07AR0120/06/14 FULL LIST
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0120/06/13 FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-11SH02SUB-DIVISION 16/08/12
2012-09-11MEM/ARTSARTICLES OF ASSOCIATION
2012-09-11RES01ALTER ARTICLES 16/08/2012
2012-09-11RES12VARYING SHARE RIGHTS AND NAMES
2012-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-02AR0120/06/12 FULL LIST
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0120/06/11 FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 115 BYRKLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2EG
2011-01-18AUDAUDITOR'S RESIGNATION
2011-01-13AUDAUDITOR'S RESIGNATION
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0120/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN UPTON / 19/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES UPTON / 19/06/2010
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-09363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
2000-06-26363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-07-01363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-23363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-07-21225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-10288aNEW DIRECTOR APPOINTED
1997-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-10288bDIRECTOR RESIGNED
1997-07-10288bSECRETARY RESIGNED
1997-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C.J. UPTON HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.J. UPTON HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.J. UPTON HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of C.J. UPTON HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. UPTON HOLDINGS LTD.
Trademarks
We have not found any records of C.J. UPTON HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. UPTON HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C.J. UPTON HOLDINGS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C.J. UPTON HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. UPTON HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J. UPTON HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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