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HOLT LLOYD CDM LIMITED - Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester, M32 0YQ, United Kingdom
Company Information
- Company registration number
- 00191799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holt Lloyd International Ltd Unit 100
- Barton Dock Road Stretford
- Manchester
- M32 0YQ Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester, M32 0YQ UK
Management
- Managing Directors
- ELLIS, Bruce Edward
- COLWELL, Jason
- MARLAND, Matthew David
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-08-08
- Age Of Company 1923-08-08 100 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Holt Lloyd International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
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HOLT LLOYD CDM LIMITED Company Description
- HOLT LLOYD CDM LIMITED is a ltd registered in United Kingdom with the Company reg no 00191799. Its current trading status is "live". It was registered 1923-08-08. It was previously called CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-20.It can be contacted at Holt Lloyd International Ltd Unit 100 .
Get HOLT LLOYD CDM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holt Lloyd Cdm Limited - Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester, M32 0YQ, United Kingdom
- 1923-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00191799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00191799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00191799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-dormant (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-07) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-22) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-10) - AD03
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-dormant (2011-03-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-sail-address-company (2010-05-26) - AD02
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move-registers-to-sail-company (2010-05-26) - AD03
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 353a
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-15) - AA
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-04-22) - 363a
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legacy (2008-07-15) - 288b
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legacy (2008-09-23) - 288a
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 353
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 288a
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legacy (2006-03-06) - 288b
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legacy (2006-03-31) - 288b
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legacy (2006-02-23) - 288b
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legacy (2006-04-19) - 288b
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legacy (2006-06-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-03-18) - 288c
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legacy (2005-06-14) - 288c
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legacy (2005-07-07) - 363s
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legacy (2005-02-01) - 288a
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resolution (2005-08-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-09-02) - AA
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legacy (2005-07-19) - 353
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accounts-with-accounts-type-total-exemption-full (2004-10-21) - AA
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legacy (2004-05-20) - 363s
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legacy (2003-06-01) - 363s
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legacy (2002-06-07) - 363s
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legacy (2001-07-04) - 363s
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legacy (2001-07-04) - 288b
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-dormant (2001-11-27) - AA
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legacy (2001-06-04) - 287
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legacy (2001-10-26) - 288a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-12-10) - 288a
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legacy (2000-06-13) - 363s
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certificate-change-of-name-company (2000-07-21) - CERTNM
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legacy (2000-12-10) - 288b
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legacy (2000-11-10) - 403a
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accounts-with-accounts-type-dormant (2000-10-16) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-06-21) - 363s
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legacy (1999-05-20) - 288b
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legacy (1999-05-20) - 288a
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legacy (1999-02-24) - 288a
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-03) - AA
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legacy (1998-06-02) - 288b
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legacy (1998-05-15) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
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legacy (1997-05-30) - 363s
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accounts-with-accounts-type-dormant (1996-04-09) - AA
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legacy (1996-06-03) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-08-16) - 395
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resolution (1994-08-15) - RESOLUTIONS
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legacy (1994-06-07) - 363s
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legacy (1994-04-28) - 288
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accounts-with-accounts-type-dormant (1994-10-04) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-21) - AA
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legacy (1993-05-05) - 288
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legacy (1993-05-28) - 363s
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keyboard_arrow_right 1992
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resolution (1992-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-06-02) - 288
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legacy (1992-06-02) - 363b
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keyboard_arrow_right 1991
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legacy (1991-07-09) - 363a
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legacy (1991-01-22) - 288
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-11-28) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-29) - 288
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accounts-with-accounts-type-full (1990-09-25) - AA
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legacy (1990-09-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-28) - 363
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legacy (1989-09-28) - 287
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accounts-with-accounts-type-full (1989-09-22) - AA
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legacy (1989-09-22) - 363
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legacy (1989-08-23) - 403a
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legacy (1989-07-28) - 288
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legacy (1989-02-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-28) - 363
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legacy (1988-01-18) - 288
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legacy (1988-03-21) - 225(2)
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legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-08-18) - AA
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legacy (1988-09-08) - 288
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legacy (1988-12-13) - 288
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legacy (1988-07-13) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-03) - 395
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legacy (1987-06-18) - 363
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legacy (1987-04-07) - 288
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accounts-with-accounts-type-full (1987-09-08) - AA
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legacy (1987-09-30) - 288
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legacy (1987-12-15) - 288
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legacy (1987-06-19) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-06-20) - 363
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accounts-with-accounts-type-full (1986-05-13) - AA
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keyboard_arrow_right 1965
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resolution (1965-05-24) - RESOLUTIONS
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keyboard_arrow_right 1923
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incorporation-company (1923-08-08) - NEWINC
