C A WHARTON & SON LIMITED

Key Data

Status

Active

Company No.

04805482

Incorporation date

20/06/2003

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2003)

05/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

06/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2024

Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Willow Cottage Low Dales Hackness Scarborough North Yorkshire YO13 0JU

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

29/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

15/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

31/08/2018

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

30/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Stuart Charles Wharton as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Irene Elizabeth Wharton as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2017

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

13/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2016

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

09/02/2015

Termination of appointment of James Wharton as a director on 2014-09-01

View PDF (1 pages)

25/11/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Director's details changed for Stuart Charles Wharton on 2010-01-01

View PDF (2 pages)

30/06/2010

Director's details changed for James Wharton on 2010-01-01

View PDF (2 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for Irene Elizabeth Wharton on 2010-01-01

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

02/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

02/07/2009

Location of debenture register

View PDF (1 pages)

02/07/2009

Director's change of particulars / james wharton / 12/06/2009

View PDF (1 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

23/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

31/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

24/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

28/06/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

26/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

14/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

08/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

09/09/2003

Ad 22/08/03--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2017

Next confirmation date

20/06/2026

Last change occurred

31/08/2017

Accounts

Micro Entity

Last made up date

31/08/2017

Next account date

31/08/2018

Next due on

31/05/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2003 - 19/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/06/2003 - 19/06/2003	43699
Mrs Irene Elizabeth Wharton	Director	20/06/2003 - Present	-
Mr Stuart Charles Wharton	Director	20/06/2003 - Present	-
Wharton, Irene Elizabeth	Secretary	19/06/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About C A WHARTON & SON LIMITED

C A WHARTON & SON LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at Willow Cottage, Hackness, Low Dales, Scarborough, North Yorkshire YO13 0JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C A WHARTON & SON LIMITED?

C A WHARTON & SON LIMITED is currently Active. It was registered on 20/06/2003 .

Where is C A WHARTON & SON LIMITED located?

C A WHARTON & SON LIMITED is registered at Willow Cottage, Hackness, Low Dales, Scarborough, North Yorkshire YO13 0JU.

What does C A WHARTON & SON LIMITED do?

C A WHARTON & SON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for C A WHARTON & SON LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-20 with no updates.