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Company Information for

'C' PRODUCTS HOLDINGS LIMITED

WINTON HOUSE, MONUMENT WAY WEST, WOKING, SURREY, GU21 5EN,
Company Registration Number
06849410
Private Limited Company
Active

Company Overview

About 'c' Products Holdings Ltd
'C' PRODUCTS HOLDINGS LIMITED was founded on 2009-03-17 and has its registered office in Woking. The organisation's status is listed as "Active". 'c' Products Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
'C' PRODUCTS HOLDINGS LIMITED
 
Legal Registered Office
WINTON HOUSE
MONUMENT WAY WEST
WOKING
SURREY
GU21 5EN
Other companies in GU21
 
Previous Names
HALLCO 1692 LIMITED13/07/2009
Filing Information
Company Number 06849410
Company ID Number 06849410
Date formed 2009-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts DORMANT
Last Datalog update: 2017-05-19 19:06:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'C' PRODUCTS HOLDINGS LIMITED

Company Officers of 'C' PRODUCTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT WINTON
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HALLIWELL
Director 2009-03-17 2009-06-18
Halliwells Directors Limited
Director 2009-03-17 2009-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT WINTON WM R WINTON HOLDINGS LIMITED Director 2009-06-18 CURRENT 2009-03-17 Active
WILLIAM ROBERT WINTON WM R WINTON LIMITED Director 1992-12-31 CURRENT 1958-12-22 Active
WILLIAM ROBERT WINTON WINTON FARMS LIMITED Director 1991-12-31 CURRENT 1985-01-11 Dissolved 2016-03-29
WILLIAM ROBERT WINTON 'C' PRODUCTS LIMITED Director 1991-12-31 CURRENT 1955-12-28 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
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-22AR0117/03/16 FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 8 WINTONLEA MONUMENT WAY WEST WOKING SURREY GU21 5EN ENGLAND
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM RICHMOND HOUSE FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5SB
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-26AR0117/03/15 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-27AR0117/03/14 FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 29/09/2013
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21AR0117/03/13 FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/01/2013
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03AR0117/03/12 FULL LIST
2011-03-21AR0117/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WINTON / 01/03/2011
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0117/03/10 FULL LIST
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-30RES13RE GUARANTEE 24/07/2009
2009-07-30RES13SHARE AQUISITIONS 24/07/2009
2009-07-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-3088(2)AD 24/07/09 GBP SI 5000@0.01=50 GBP IC 491/541
2009-07-16MEM/ARTSARTICLES OF ASSOCIATION
2009-07-15122S-DIV
2009-07-1588(2)AD 10/07/09 GBP SI 4900@0.1=490 GBP IC 1/491
2009-07-11CERTNMCOMPANY NAME CHANGED HALLCO 1692 LIMITED
2009-07-11CERTNMCOMPANY NAME CHANGED HALLCO 1692 LIMITED CERTIFICATE ISSUED ON 13/07/09
2009-07-06225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2009-06-19288aDIRECTOR APPOINTED WILLIAM ROBERT WINTON
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED
2009-03-17NEWINCINCORPORATION DOCUMENTS
2009-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 'C' PRODUCTS HOLDINGS LIMITED 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' PRODUCTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 'C' PRODUCTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 'C' PRODUCTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'C' PRODUCTS HOLDINGS LIMITED
Trademarks
We have not found any records of 'C' PRODUCTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'C' PRODUCTS HOLDINGS LIMITED. 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 (99999 - Dormant Company) as 'C' PRODUCTS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where 'C' PRODUCTS HOLDINGS LIMITED 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' PRODUCTS HOLDINGS LIMITED 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' PRODUCTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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