C.B. HARPER & SONS LIMITED

Key Data

Status

Active

Company No.

00764469

Incorporation date

17/06/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1963)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

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10/12/2025

Total exemption full accounts made up to 2025-06-24

View PDF (8 pages)

16/01/2025

Second filing for the appointment of Matthew Harper as a director

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06/01/2025

Confirmation statement made on 2024-11-30 with no updates

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21/10/2024

Admin Removed The AP01  was administratively removed from the public register on 21/10/2024 as it was not properly delivered  (Duplicate)

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21/03/2024

Total exemption full accounts made up to 2023-06-24

View PDF (9 pages)

24/01/2024

Appointment of Mr Matthew Thomas Harper as a director on 2023-04-24

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-30 with no updates

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28/03/2023

Appointment of Matthew Harper as a director on 2023-03-24

View PDF (3 pages)

27/03/2023

Appointment of Mr Simon Edward Harper as a director on 2023-03-24

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-24

View PDF (9 pages)

08/12/2021

Confirmation statement made on 2021-11-30 with no updates

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10/02/2021

Total exemption full accounts made up to 2020-06-24

View PDF (12 pages)

31/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-24

View PDF (11 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-24

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-06-24

View PDF (13 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/03/2017

Total exemption full accounts made up to 2016-06-24

View PDF (14 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

06/10/2016

Registration of charge 007644690004, created on 2016-09-30

View PDF (29 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (7 pages)

31/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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01/04/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (7 pages)

17/01/2015

Satisfaction of charge 007644690003 in full

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19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

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01/05/2014

Appointment of Speafi Secretarial Limited as a secretary

View PDF (2 pages)

01/05/2014

Registered office address changed from Gawcott Fields Farm Gawcott Buckingham Buckinghamshire MK18 1TN on 2014-05-01

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15/04/2014

Appointment of Neal Morris as a director

View PDF (5 pages)

10/04/2014

Termination of appointment of Jill Harper as a director

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10/04/2014

Termination of appointment of Brian Harper as a director

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01/04/2014

Resolutions

View PDF (2 pages)

27/03/2014

Resolutions

View PDF (26 pages)

25/03/2014

Registration of charge 007644690003

View PDF (35 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

12/08/2013

Termination of appointment of David Harper as a director

View PDF (1 pages)

12/08/2013

Appointment of Mrs Jill Dorothy Harper as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of David Harper as a secretary

View PDF (1 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (8 pages)

04/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (8 pages)

02/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-24

View PDF (8 pages)

17/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

17/12/2010

Director's details changed for Mr Brian Gibson Harper on 2010-11-30

View PDF (2 pages)

17/12/2010

Director's details changed for Mr David Charles Walton Harper on 2010-11-30

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11/03/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

26/01/2010

Registered office address changed from Manor Farm, Wood Burcote Towcester, Northamptonshire NN12 6JR on 2010-01-26

View PDF (1 pages)

11/03/2009

Total exemption small company accounts made up to 2008-06-24

View PDF (7 pages)

26/01/2009

Appointment terminate, director geoffrey owen harper logged form

View PDF (1 pages)

16/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

16/01/2009

Appointment terminated director geoffrey harper

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-24

View PDF (7 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-24

View PDF (7 pages)

05/12/2006

Return made up to 30/11/06; full list of members

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09/02/2006

Total exemption small company accounts made up to 2005-06-24

View PDF (7 pages)

23/01/2006

Return made up to 30/11/05; full list of members

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23/01/2006

Registered office changed on 23/01/06 from: manor farm, wood burcote, towcester, northamptonshire NN12 7JR

View PDF (1 pages)

25/02/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (6 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a small company made up to 2003-06-24

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16/12/2003

Return made up to 12/12/03; full list of members

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18/12/2002

Return made up to 12/12/02; full list of members

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12/11/2002

Accounts for a small company made up to 2002-06-24

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02/04/2002

Accounts for a small company made up to 2001-06-24

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18/02/2002

Return made up to 28/12/01; full list of members

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23/03/2001

Accounts for a small company made up to 2000-06-24

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16/01/2001

Return made up to 28/12/00; full list of members

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13/04/2000

Accounts for a small company made up to 1999-06-24

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21/02/2000

Return made up to 28/12/99; full list of members

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21/04/1999

Accounts for a small company made up to 1998-06-24

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10/02/1999

Return made up to 28/12/98; full list of members

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26/01/1999

Declaration of satisfaction of mortgage/charge

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26/01/1999

Declaration of satisfaction of mortgage/charge

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22/04/1998

Accounts for a small company made up to 1997-06-24

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15/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

09/04/1997

Accounts for a small company made up to 1996-06-24

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02/02/1997

Return made up to 28/12/96; no change of members

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25/04/1996

Accounts for a small company made up to 1995-06-24

View PDF (7 pages)

01/02/1996

Return made up to 28/12/95; full list of members

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07/04/1995

Accounts for a small company made up to 1994-06-24

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20/02/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Accounts for a small company made up to 1993-06-24

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03/03/1994

Return made up to 28/12/93; no change of members

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30/04/1993

Accounts for a small company made up to 1992-06-24

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30/04/1993

Accounts for a small company made up to 1991-06-24

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27/04/1993

Return made up to 28/12/92; full list of members

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17/08/1992

Accounts for a small company made up to 1990-06-24

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16/07/1992

Accounts for a small company made up to 1989-06-24

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10/07/1992

Return made up to 18/12/91; no change of members

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03/07/1992

Return made up to 28/12/90; no change of members

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24/07/1990

Particulars of mortgage/charge

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25/04/1990

Return made up to 28/12/89; full list of members

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08/03/1990

Accounts made up to 1988-06-24

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05/03/1990

Accounts made up to 1987-06-24

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14/03/1989

Return made up to 10/12/87; full list of members

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14/03/1989

Director resigned;new director appointed

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14/03/1989

Accounts made up to 1986-06-24

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14/03/1989

Return made up to 08/12/88; full list of members

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28/01/1988

Accounting reference date shortened from 31/03 to 24/06

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25/11/1987

Accounts made up to 1985-06-24

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25/11/1987

Return made up to 05/12/86; full list of members

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05/11/1986

Accounts made up to 1984-06-24

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21/07/1986

Accounts for a small company made up to 1983-06-24

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21/07/1986

Accounts made up to 1981-06-24

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21/07/1986

Accounts for a small company made up to 1982-06-24

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21/07/1986

Accounts made up to 1979-06-24

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21/07/1986

Accounts made up to 1980-06-24

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03/05/1986

New director appointed

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03/05/1986

Return made up to 03/12/84; full list of members

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03/05/1986

Return made up to 01/12/80; full list of members

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03/05/1986

Return made up to 06/12/82; full list of members

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03/05/1986

Return made up to 02/10/78; full list of members

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03/05/1986

Return made up to 04/12/83; full list of members

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03/05/1986

Return made up to 05/11/79; full list of members

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03/05/1986

Return made up to 07/12/81; full list of members

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03/05/1986

Return made up to 05/07/76; full list of members

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03/05/1986

Return made up to 05/09/77; full list of members

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03/05/1986

Return made up to 02/12/85; full list of members

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11/03/1986

First gazette

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17/06/1963

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+109.16 % *

* during past year

Cash in Bank

£61,647.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

30/11/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
569.46K
-
0.00
13.01K
-

2022
0
593.50K
-
0.00
29.47K
-

2023
0
618.68K
-
0.00
61.65K
-

2023
0
618.68K
-
0.00
61.65K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

618.68K £4.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.65K £109.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper, Simon Edward	Director	24/03/2023 - Present	11
Harper, Matthew Thomas	Director	24/04/2023 - Present	7
Morris, Neal	Director	14/03/2014 - Present	2
Harper, Matthew	Director	24/03/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About C.B. HARPER & SONS LIMITED

C.B. HARPER & SONS LIMITED is an(a) Active company incorporated on 17/06/1963 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.B. HARPER & SONS LIMITED?

C.B. HARPER & SONS LIMITED is currently Active. It was registered on 17/06/1963 .

Where is C.B. HARPER & SONS LIMITED located?

C.B. HARPER & SONS LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does C.B. HARPER & SONS LIMITED do?

C.B. HARPER & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C.B. HARPER & SONS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-30 with no updates.