Findlater C&C Limited

Company Name	Findlater C&C Limited
Company Status	Active
Company Number	06298840
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Cleo Barbour
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 329 Harrow Road London W9 3RB

Director Name	Mrs Cleo Diana Findlater
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Tattenhall Chester Cheshire CH3 9HQ Wales

Director Name	Mr Frederick George Edward Findlater
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Tattenhall Chester Cheshire CH3 9HQ Wales

Director Name	Nina Caroline Barbour
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolesworth Lake Farm Bolesworth Road, Tattenhall Chester CH3 9HL Wales

Secretary Name	Alison Sharp
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Aldersey Lodge Aldersey Green, Handley Chester CH3 9EH Wales

Location

Registered Address	Estate Office Tattenhall Chester Cheshire CH3 9HQ Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Broxton
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cleo Barbour 100.00% Ordinary

Financials

Year	2014
Net Worth	-£392,830
Cash	£17,895
Current Liabilities	£451,542

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
12 July 2022	Change of details for Miss Cleo Barbour as a person with significant control on 25 September 2021 (2 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 March 2022	Director's details changed for Miss Cleo Barbour on 25 September 2021 (2 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with updates (3 pages)
18 June 2021	Notification of Frederick George Edward Findlater as a person with significant control on 17 June 2021 (2 pages)
18 June 2021	Appointment of Mr Frederick George Edward Findlater as a director on 17 June 2021 (2 pages)
17 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15 (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
9 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
11 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
9 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 September 2017	Total exemption full accounts made up to 30 July 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 30 July 2016 (7 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
28 April 2017	Termination of appointment of Alison Sharp as a secretary on 28 September 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Termination of appointment of Alison Sharp as a secretary on 28 September 2016 (1 page)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Director's details changed for Cleo Barbour on 2 July 2014 (2 pages)
31 July 2014	Director's details changed for Cleo Barbour on 2 July 2014 (2 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Director's details changed for Cleo Barbour on 2 July 2014 (2 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Cleo Barbour on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Cleo Barbour on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 August 2010	Director's details changed for Cleo Barbour on 2 July 2010 (2 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Cleo Barbour on 2 July 2010 (2 pages)
23 August 2010	Director's details changed for Cleo Barbour on 2 July 2010 (2 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 July 2009	Return made up to 02/07/09; full list of members (3 pages)
31 July 2009	Return made up to 02/07/09; full list of members (3 pages)
30 July 2009	Director's change of particulars / cleo barbour / 02/07/2009 (1 page)
30 July 2009	Director's change of particulars / cleo barbour / 02/07/2009 (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bolesworth lake farm bolesworth road tattenhall chester CH3 9HL (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bolesworth lake farm bolesworth road tattenhall chester CH3 9HL (1 page)
22 September 2008	Return made up to 02/07/08; full list of members (3 pages)
22 September 2008	Return made up to 02/07/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 September 2008	Director appointed cleo barbour (2 pages)
11 September 2008	Appointment terminated director nina barbour (1 page)
11 September 2008	Director appointed cleo barbour (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 September 2008	Appointment terminated director nina barbour (1 page)
6 September 2008	Company name changed lake farm events LIMITED\certificate issued on 09/09/08 (2 pages)
6 September 2008	Company name changed lake farm events LIMITED\certificate issued on 09/09/08 (2 pages)
29 August 2007	Company name changed lake farm equestrian events limi ted\certificate issued on 29/08/07 (2 pages)
29 August 2007	Company name changed lake farm equestrian events limi ted\certificate issued on 29/08/07 (2 pages)
2 July 2007	Incorporation (17 pages)
2 July 2007	Incorporation (17 pages)

Findlater C&C Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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