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Company Information for

C.G. TURNBULL HOLDINGS LIMITED

C/O PIERCE CA LTD, MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
08338569
Private Limited Company
Active

Company Overview

About C.g. Turnbull Holdings Ltd
C.G. TURNBULL HOLDINGS LIMITED was founded on 2012-12-20 and has its registered office in Blackburn. The organisation's status is listed as "Active". C.g. Turnbull Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.G. TURNBULL HOLDINGS LIMITED
 
Legal Registered Office
C/O PIERCE CA LTD
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Filing Information
Company Number 08338569
Company ID Number 08338569
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 16:41:27
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.G. TURNBULL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED

Company Officers of C.G. TURNBULL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY SHAW
Director 2013-02-19
CHRISTOPHER GRAHAM TURNBULL
Director 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY SHAW 64 ENERGY LIMITED Director 2013-02-19 CURRENT 2010-03-24 Active
CHRISTOPHER GRAHAM TURNBULL CMC NEW VENTURES LTD Director 2016-08-17 CURRENT 2016-08-17 Active
CHRISTOPHER GRAHAM TURNBULL 64 DEVELOPMENTS LTD Director 2015-09-24 CURRENT 2015-09-24 Active
CHRISTOPHER GRAHAM TURNBULL 64 SOLAR LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
CHRISTOPHER GRAHAM TURNBULL IE RECRUITMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-06-10

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
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0120/12/15 FULL LIST
2016-03-02AR0120/12/15 FULL LIST
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0120/12/14 FULL LIST
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-05AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-09-01AA01CURRSHO FROM 31/03/2014 TO 31/12/2012
2014-08-29AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0120/12/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MISS LISA MARY SHAW
2013-02-01SH0129/01/13 STATEMENT OF CAPITAL GBP 100
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.G. TURNBULL 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.G. TURNBULL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.G. TURNBULL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-03-31

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.G. TURNBULL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C.G. TURNBULL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G. TURNBULL HOLDINGS LIMITED
Trademarks
We have not found any records of C.G. TURNBULL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. TURNBULL 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 (64209 - Activities of other holding companies not elsewhere classified) as C.G. TURNBULL HOLDINGS LIMITED are:

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