C & F Dumpers UK Ltd

Company Name	C & F Dumpers UK Ltd
Directors	Philip Martin Oldham and Keith Hood
Company Status	Active
Company Number	07673781
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)
Previous Name	Excavator Zoo Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Philip Martin Oldham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arnold Plant Hire Ltd Bredbury Parkway Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr Keith Hood
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	Arnold Plant Hire Ltd Bredbury Park Way Bredbury Stockport SK6 2SN

Director Name	Mr Andrew Coveney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Knutsford Road Antrobus Northwich CW9 6JW

Secretary Name	Mr Andrew Coveney
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Knutsford Road Antrobus Northwich CW9 6JW

Secretary Name	Mr David James Hardman
Status	Resigned
Appointed	26 March 2019(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2021)
Role	Company Director
Correspondence Address	Arnold Plant Hire Ltd Bredbury Park Way Bredbury Stockport SK6 2SN

Location

Registered Address	Arnold Plant Hire Ltd Bredbury Park Way Bredbury Stockport SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Coveney 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

1 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
27 October 2021	Termination of appointment of David James Hardman as a secretary on 26 July 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 June 2021	Memorandum and Articles of Association (23 pages)
26 June 2021	Change of share class name or designation (2 pages)
25 June 2021	Particulars of variation of rights attached to shares (2 pages)
28 May 2021	Change of details for a person with significant control (2 pages)
28 May 2021	Change of details for a person with significant control (2 pages)
27 May 2021	Cessation of Philip Martin Oldham as a person with significant control on 1 March 2021 (1 page)
27 May 2021	Director's details changed for Mr Philip Martin Oldham on 8 April 2019 (2 pages)
27 May 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
27 May 2021	Notification of Amber Jane Oldham as a person with significant control on 1 March 2021 (2 pages)
27 May 2021	Notification of Charlie Matthew Oldham as a person with significant control on 1 March 2021 (2 pages)
29 October 2020	Appointment of Mr Keith Hood as a director on 1 October 2020 (2 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
19 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
4 June 2019	Second filing of Confirmation Statement dated 17/08/2018 (6 pages)
4 June 2019	Second filing of Confirmation Statement dated 17/08/2016 (6 pages)
4 June 2019	Second filing of Confirmation Statement dated 26/03/2019 (8 pages)
4 June 2019	Second filing of Confirmation Statement dated 17/08/2017 (6 pages)
3 May 2019	Statement of capital following an allotment of shares on 18 June 2015 GBP 100 (3 pages)
8 April 2019	Registered office address changed from 11 Jack Lane Davenham Northwich Cheshire CW9 8LA to Arnold Plant Hire Ltd Bredbury Park Way Bredbury Stockport SK6 2SN on 8 April 2019 (1 page)
26 March 2019	Confirmation statement made on 26 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2019. (5 pages)
26 March 2019	Appointment of Mr David James Hardman as a secretary on 26 March 2019 (2 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 October 2018	Termination of appointment of a secretary (1 page)
12 October 2018	Notification of Philip Martin Oldham as a person with significant control on 19 September 2018 (2 pages)
12 October 2018	Appointment of Mr Philip Martin Oldham as a director on 20 September 2018 (2 pages)
12 October 2018	Termination of appointment of Andrew Coveney as a director on 19 September 2018 (1 page)
12 October 2018	Termination of appointment of Andrew Coveney as a secretary on 19 September 2018 (1 page)
12 October 2018	Cessation of David James Hardman as a person with significant control on 19 September 2018 (1 page)
12 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 (3 pages)
11 September 2018	Confirmation statement made on 17 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2019. (4 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 September 2017	Confirmation statement made on 17 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2019. (4 pages)
21 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2019. (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
26 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
26 July 2016	Annual return Statement of capital on 2016-07-26 GBP 1 Statement of capital on 2019-06-04 GBP 100 (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Registered office address changed from The Old Vicarage Knutsford Road Antrobus Cheshire CW9 6JW to 11 Jack Lane Davenham Northwich Cheshire CW9 8LA on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from The Old Vicarage Knutsford Road Antrobus Cheshire CW9 6JW to 11 Jack Lane Davenham Northwich Cheshire CW9 8LA on 13 July 2015 (1 page)
15 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
27 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

C & F Dumpers UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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