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C.A. WHITAKER LIMITED

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C.A. WHITAKER LIMITED

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Key Data

Status

Active

Company No.

05653260

Incorporation date

13/12/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Atrium, St George's Street, Norwich, Norfolk NR3 1ABCopy
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See on map
Latest events (Record since 13/12/2005)
dot icon02/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (5 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon20/03/2024
Secretary's details changed for Mr Stephen Graham Stafford Allen on 2024-03-20
View PDF (1 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (4 pages)
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-08-01
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon02/12/2022
Resolutions
View PDF (1 pages)
dot icon02/12/2022
Memorandum and Articles of Association
View PDF (12 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/12/2018
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to The Atrium St George's Street Norwich Norfolk NR3 1AB on 2018-12-12
View PDF (1 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon23/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/11/2013
Director's details changed for Mr Charles Alan Whitaker on 2012-12-14
View PDF (2 pages)
dot icon21/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon09/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2009
Amended accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/01/2009
Registered office changed on 08/01/2009 from 1 pinnacle way pride park derby DE24 8ZS
View PDF (1 pages)
dot icon06/01/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from limehouse, mere way ruddington fields bus pk ruddington nottinghamshire NG11 6JS
View PDF (1 pages)
dot icon06/01/2009
Director's change of particulars / charles whitaker / 13/12/2007
View PDF (1 pages)
dot icon09/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
View PDF (1 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon11/01/2007
Accounting reference date shortened from 31/12/06 to 31/03/06
View PDF (1 pages)
dot icon09/01/2007
Return made up to 13/12/06; full list of members
View PDF (2 pages)
dot icon08/02/2006
New secretary appointed
View PDF (1 pages)
dot icon08/02/2006
New director appointed
View PDF (1 pages)
dot icon29/12/2005
Director resigned
View PDF (1 pages)
dot icon29/12/2005
Secretary resigned
View PDF (1 pages)
dot icon13/12/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
356.55K
-
0.00
136.21K
-
2022
1
404.78K
-
0.00
208.83K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitaker, Charles Alan
Director
13/12/2005 - Present
10
Allen, Stephen Graham Stafford
Secretary
13/12/2005 - Present
27

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About C.A. WHITAKER LIMITED

C.A. WHITAKER LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at The Atrium, St George's Street, Norwich, Norfolk NR3 1AB. There are currently 2 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. WHITAKER LIMITED?

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C.A. WHITAKER LIMITED is currently Active. It was registered on 13/12/2005 .

Where is C.A. WHITAKER LIMITED located?

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C.A. WHITAKER LIMITED is registered at The Atrium, St George's Street, Norwich, Norfolk NR3 1AB.

What does C.A. WHITAKER LIMITED do?

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C.A. WHITAKER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C.A. WHITAKER LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.