C D HERITAGE LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About C D Heritage Ltd

C D HERITAGE LIMITED was founded on 2013-03-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". C D Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C D HERITAGE LIMITED

C/O CONNECT INSOLVENCY LIMITED SECOND FLOOR ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ Other companies in NE26

Filing Information

Company Number		08463528
Company ID Number		08463528
Date formed		2013-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 09:07:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C D HERITAGE LIMITED

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Company Officers of C D HERITAGE LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY ANTHONY DAWSON	Company Secretary	2018-03-29
GARRY ANTONY DAWSON	Director	2013-03-27
PAUL TRAVIS	Director	2016-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS SHAW	Director	2013-03-27	2018-04-23
PAUL TRAVIS	Company Secretary	2018-01-27	2018-03-29
GARRY ANTONY DAWSON	Company Secretary	2013-03-27	2018-01-27

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.

Date	Document Type	Document Description
2020-04-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM 21 Kings Road Kings Road Whitley Bay NE26 3BD England
2019-06-05	LIQ02	Voluntary liquidation Statement of affairs
2019-06-05	600	Appointment of a voluntary liquidator
2019-06-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-05-16
2019-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVIS
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ANTHONY DAWSON
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS SHAW
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM Lindop House Hillcrest Street Stoke-on-Trent Staffs ST1 2AA England
2018-03-29	AP03	Appointment of Mr Garry Anthony Dawson as company secretary on 2018-03-29
2018-03-29	TM02	Termination of appointment of Paul Travis on 2018-03-29
2018-03-29	PSC07	CESSATION OF PAUL TRAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TRAVIS
2018-01-27	AP03	Appointment of Mr Paul Travis as company secretary on 2018-01-27
2018-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/18 FROM 21 Kings Road Whitley Bay Tyne and Wear NE26 3BD
2018-01-27	TM02	Termination of appointment of Garry Antony Dawson on 2018-01-27
2018-01-27	PSC07	CESSATION OF GARRY ANTONY DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	AP01	DIRECTOR APPOINTED MR PAUL TRAVIS
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19	LATEST SOC	19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-07	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-03-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to C D HERITAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-05-24
Appointmen	2019-05-24

Fines / Sanctions

No fines or sanctions have been issued against C D HERITAGE 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 D HERITAGE 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 D HERITAGE LIMITED

Intangible Assets

Patents

We have not found any records of C D HERITAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C D HERITAGE LIMITED

Trademarks

We have not found any records of C D HERITAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C D HERITAGE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as C D HERITAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C D HERITAGE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	C D HERITAGE LIMITED	Event Date	2019-05-24

Initiating party		Event Type	Appointmen
Defending party	C D HERITAGE LIMITED	Event Date	2019-05-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C D HERITAGE 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 D HERITAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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