| Company Name | Ca Lynton Holdco Limited |
|---|---|
| Director | Nicholas James Cattell |
| Company Status | Active |
| Company Number | 14891651 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2023(11 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Nicholas James Cattell |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corpacq House 1 Goose Green Altrincham WA14 1DW |
Location
| Registered Address | Corpacq House 1 Goose Green Altrincham WA14 1DW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
|---|
Charges
| 16 June 2023 | Delivered on: 22 June 2023 Persons entitled: Corpacq Limited Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property the subject of the security constituted by this deed. Outstanding |
|---|
Filing History
| 5 February 2024 | Resolutions
|
|---|---|
| 30 January 2024 | Memorandum and Articles of Association (7 pages) |
| 22 November 2023 | Current accounting period shortened from 31 May 2024 to 31 December 2023 (1 page) |
| 4 July 2023 | Resolutions
|
| 4 July 2023 | Memorandum and Articles of Association (7 pages) |
| 22 June 2023 | Registration of charge 148916510001, created on 16 June 2023 (62 pages) |
| 24 May 2023 | Incorporation Statement of capital on 2023-05-24
|