C.B. HARPER & SONS LIMITED
Active - Accounts Filed
General Information
NAME
C.B. HARPER & SONS LIMITED
COMPANY NUMBER
00764469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/06/1963
(61 years and 6 months old)
WEBSITE
kallkwiksomerset.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
24/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4QW
1 London Street
Reading
Berkshire
RG1 4QW
Manor Farm
Wood Burcote
Towcester
Northamptonshire
NN12 6JR
The Granary
Gawcott Road
Buckingham
Buckinghamshire
MK18 1TN
Telephone: 813093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARRE LIMITED | Active - Accounts Filed | View Report |
| C.B. HARPER & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Matthew Thomas Harper (930033660) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.B. HARPER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.B. HARPER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.B. HARPER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2014 - Present (10 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 352 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARRE LIMITED | Active - Accounts Filed | View Report |
| C.B. HARPER & SONS LIMITED | Active - Accounts Filed | View Report |
| HARPER SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Matthew Thomas Harper (930033660) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Matthew Harper (930727404) Appointed |
| 29/03/2023 | New Board Member Simon Edward Harper (900735785) Appointed |
| 09/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 25/06/2015 | SPEAFI SECRETARIAL LIMITED (918735052) has left the board |
| 25/06/2015 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 25/12/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Company Secretary SPEAFI SECRETARIAL LIMITED (918735052) Appointed |
| 05/05/2014 | Change in Reg. Office |
| 17/04/2014 | New Board Member Neal Morris (918693175) Appointed |
| 14/04/2014 | Brian Gibson Harper (902881448) has left the board |
| 14/04/2014 | Jill Dorothy Harper (918049694) has left the board |
| 22/03/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 14/08/2013 | David Charles Walton Harper (902630808) has left the board |
| 14/08/2013 | New Board Member Jill Dorothy Harper (918049694) Appointed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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