C.K.BATCHELOR LIMITED
Active - Accounts Filed
General Information
NAME
C.K.BATCHELOR LIMITED
COMPANY NUMBER
01015434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/06/1971
(53 years and 7 months old)
WEBSITE
www.ckbatchelor.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG2 0PH
Telephone: 01423504348
TPS: No
Cold Bath Place
Harrogate
North Yorkshire
HG2 0PH
Telephone: 504348
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 |
|---|---|---|---|
| 02/08/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.K.BATCHELOR LIMITED | Active - Accounts Filed | View Report |
| CROFT PROPERTIES (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.K.BATCHELOR 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.K.BATCHELOR LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about C.K.BATCHELOR 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1999 - Present (25 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 01/07/1999 - Present (25 years and 6 months) Secretary: 26/05/2005 - Present (19 years and 7 months) Born in Jan 1967 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
03/01/1992 - 30/06/1999 (7 years and 5 months) Born in Nov 1914 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/01/1992 - 26/05/2005 (13 years and 4 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
03/01/1992 - Present (33years) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/08/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 02/09/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 31/08/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | No description (DISS16(SOAS)) | other | |
| 04/07/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 23/11/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 22/11/2022 | Annual Accounts. (AA) | accounts | |
| 15/11/2022 | No description (DISS16(SOAS)) | other | |
| 11/10/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/08/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 09/08/2022 | No description (DISS16(SOAS)) | other | |
| 28/06/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/03/2022 | Confirmation Statement (CS01) | other | |
| 05/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/01/2021 | No description (DISS16(SOAS)) | other | |
| 29/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/01/2020 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 04/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2018 | Annual Accounts. (AA) | accounts | |
| 30/01/2018 | Confirmation Statement (CS01) | other | |
| 31/10/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Annual Return (AR01) | returns | |
| 10/08/2015 | Annual Accounts. (AA) | accounts | |
| 30/01/2015 | Annual Return (AR01) | returns | |
| 19/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Annual Return (AR01) | returns | |
| 11/12/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/11/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 08/04/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 25/03/2010 | Annual Accounts. (AA) | accounts | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Change of secretary’s details (CH03) | officers | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/05/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/05/2009 | Annual Accounts. (AA) | accounts | |
| 06/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/01/2009 | Annual Return. (363A) | returns | |
| 06/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 09/01/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2008 | Register of members. (353) | miscellaneous | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2007 | Annual Accounts. (AA) | accounts | |
| 04/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2007 | Annual Return. (363A) | returns | |
| 06/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363A) | returns | |
| 10/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2005 | Annual Accounts. (AA) | accounts | |
| 25/01/2005 | Annual Return. (363S) | returns | |
| 29/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/05/2004 | Annual Accounts. (AA) | accounts | |
| 10/01/2004 | Annual Return. (363S) | returns | |
| 03/05/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/04/2003 | Annual Accounts. (AA) | accounts | |
| 18/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/01/2003 | Annual Return. (363S) | returns | |
| 03/05/2002 | Annual Accounts. (AA) | accounts | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 11/05/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/04/2001 | Annual Accounts. (AA) | accounts | |
| 11/01/2001 | Annual Return. (363S) | returns | |
| 02/05/2000 | Annual Accounts. (AA) | accounts | |
| 19/01/2000 | Annual Return. (363S) | returns | |
| 28/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/1999 | Annual Return. (363S) | returns | |
| 30/04/1998 | Annual Accounts. (AA) | accounts | |
| 28/01/1998 | Annual Return. (363S) | returns | |
| 11/04/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/02/1997 | Annual Return. (363S) | returns | |
| 01/11/1996 | Annual Accounts. (AA) | accounts | |
| 31/07/1996 | Annual Accounts. (AA) | accounts | |
| 05/03/1996 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.K.BATCHELOR LIMITED | Active - Accounts Filed | View Report |
| CROFT PROPERTIES (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Albert Batchelor (900385860) has left the board |
| 07/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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