C.H. LATHAM, THE BAKER, LIMITED

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C.H. LATHAM, THE BAKER, LIMITED

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Key Data

Status

Liquidation

Company No.

02133577

Incorporation date

21/05/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bartle House, Oxford Court, Manchester M2 3WQCopy
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Latest events (Record since 21/05/1987)
dot icon15/01/2026
Liquidators' statement of receipts and payments to 2025-11-15
dot icon19/12/2024
Liquidators' statement of receipts and payments to 2024-11-15
dot icon08/12/2023
Resolutions
dot icon07/12/2023
Appointment of a voluntary liquidator
dot icon04/12/2023
Registered office address changed from 86 Oak St Southport Lancashire PR8 6AL to Bartle House Oxford Court Manchester M2 3WQ on 2023-12-04
dot icon30/11/2023
Statement of affairs
dot icon29/03/2023
Cessation of Ann Latham as a person with significant control on 2023-03-27
dot icon29/03/2023
Termination of appointment of Ann Latham as a secretary on 2023-03-27
dot icon29/03/2023
Termination of appointment of Thomas Christopher Heaton Latham as a director on 2023-03-27
dot icon29/03/2023
Termination of appointment of Ann Latham as a director on 2023-03-27
dot icon29/03/2023
Notification of Kel Bakery Holding Ltd as a person with significant control on 2023-03-27
dot icon29/03/2023
Appointment of Mr Kelvin Bacon as a director on 2023-03-27
dot icon29/03/2023
Cessation of Thomas Christopher Heaton Latham as a person with significant control on 2023-03-27
dot icon08/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon30/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon30/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon04/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon26/11/2020
Confirmation statement made on 2020-11-03 with updates
dot icon26/11/2020
Director's details changed for Mrs Ann Latham on 2020-11-26
dot icon17/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon19/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/11/2019
Confirmation statement made on 2019-11-03 with updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon05/11/2018
Director's details changed for Mrs Ann Latham on 2018-10-28
dot icon21/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon06/11/2017
Confirmation statement made on 2017-11-03 with updates
dot icon25/10/2017
Change of details for Mr Thomas Christopher Heaton Latham as a person with significant control on 2017-10-23
dot icon25/10/2017
Change of details for Mrs Ann Latham as a person with significant control on 2017-10-23
dot icon25/10/2017
Change of details for Mrs Ann Latham as a person with significant control on 2017-10-23
dot icon23/10/2017
Secretary's details changed for Mrs Ann Latham on 2017-10-23
dot icon23/10/2017
Director's details changed for Mrs Ann Latham on 2017-10-23
dot icon23/10/2017
Director's details changed for Mr Thomas Christopher Heaton Latham on 2017-10-23
dot icon07/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon17/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon19/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/12/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon12/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon07/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon07/11/2013
Director's details changed for Mrs Ann Latham on 2013-11-03
dot icon07/11/2013
Director's details changed for Mr Thomas Christopher Heaton Latham on 2013-11-03
dot icon22/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon17/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon17/11/2010
Accounts for a small company made up to 2010-06-30
dot icon11/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon25/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon21/11/2009
Accounts for a small company made up to 2009-06-30
dot icon09/02/2009
Return made up to 03/11/08; full list of members
dot icon14/11/2008
Accounts for a small company made up to 2008-06-30
dot icon11/02/2008
Return made up to 03/11/07; full list of members
dot icon13/12/2007
Accounts for a small company made up to 2007-06-30
dot icon27/02/2007
Accounts for a small company made up to 2006-06-30
dot icon15/11/2006
Director's particulars changed
dot icon14/11/2006
Return made up to 03/11/06; full list of members
dot icon31/01/2006
Accounts for a small company made up to 2005-06-30
dot icon14/11/2005
Return made up to 03/11/05; full list of members
dot icon03/08/2005
Return made up to 03/11/04; no change of members
dot icon25/05/2005
Location of register of members
dot icon29/01/2005
Accounts for a small company made up to 2004-06-30
dot icon19/08/2004
Miscellaneous
dot icon30/12/2003
Accounts for a small company made up to 2003-06-30
dot icon25/11/2003
Return made up to 03/11/03; full list of members
dot icon22/01/2003
Accounts for a small company made up to 2002-06-30
dot icon30/10/2002
Return made up to 03/11/02; no change of members
dot icon29/11/2001
Accounts for a small company made up to 2001-06-30
dot icon05/11/2001
Return made up to 03/11/01; no change of members
dot icon31/01/2001
Accounts for a small company made up to 2000-06-30
dot icon13/12/2000
Return made up to 03/11/00; full list of members
dot icon23/03/2000
Accounts for a small company made up to 1999-06-30
dot icon20/12/1999
Return made up to 03/11/99; no change of members
dot icon10/03/1999
Accounts for a small company made up to 1998-06-30
dot icon07/01/1999
Return made up to 03/11/98; full list of members
dot icon14/04/1998
Accounts for a small company made up to 1997-06-30
dot icon10/11/1997
Return made up to 03/11/97; full list of members
dot icon07/04/1997
Ad 24/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon21/02/1997
Accounts for a small company made up to 1996-06-30
dot icon11/11/1996
Return made up to 03/11/96; full list of members
dot icon11/03/1996
Accounts for a small company made up to 1995-06-30
dot icon09/11/1995
Return made up to 03/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Accounts for a small company made up to 1994-06-30
dot icon05/12/1994
Return made up to 06/11/94; no change of members
dot icon11/04/1994
Accounts for a small company made up to 1993-06-30
dot icon17/11/1993
Return made up to 06/11/93; no change of members
dot icon15/12/1992
Accounts for a small company made up to 1992-06-30
dot icon25/11/1992
Return made up to 06/11/92; full list of members
dot icon15/01/1992
Accounts for a small company made up to 1991-06-30
dot icon29/11/1991
Resolutions
dot icon29/11/1991
Resolutions
dot icon29/11/1991
Resolutions
dot icon29/11/1991
Return made up to 06/11/91; no change of members
dot icon06/02/1991
Return made up to 31/12/90; no change of members
dot icon22/01/1991
Accounts for a small company made up to 1990-06-30
dot icon19/01/1990
Return made up to 06/11/89; full list of members
dot icon28/11/1989
Accounts for a small company made up to 1989-06-30
dot icon11/01/1989
Return made up to 21/10/88; full list of members
dot icon21/11/1988
Accounts for a small company made up to 1988-06-30
dot icon14/07/1987
Accounting reference date notified as 30/06
dot icon05/06/1987
Secretary resigned;new secretary appointed
dot icon21/05/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

54
2022
change arrow icon-46.51 % *

* during past year

Cash in Bank

£72,236.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
03/11/2023
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
172.36K
-
0.00
135.05K
-
2022
54
188.70K
-
0.00
72.24K
-
2022
54
188.70K
-
0.00
72.24K
-

Employees

2022

Employees

54 Ascended13 % *

Net Assets(GBP)

188.70K £Ascended9.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.24K £Descended-46.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bacon, Kelvin
Director
27/03/2023 - Present
30

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About C.H. LATHAM, THE BAKER, LIMITED

C.H. LATHAM, THE BAKER, LIMITED is an(a) Liquidation company incorporated on 21/05/1987 with the registered office located at Bartle House, Oxford Court, Manchester M2 3WQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. LATHAM, THE BAKER, LIMITED?

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C.H. LATHAM, THE BAKER, LIMITED is currently Liquidation. It was registered on 21/05/1987 .

Where is C.H. LATHAM, THE BAKER, LIMITED located?

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C.H. LATHAM, THE BAKER, LIMITED is registered at Bartle House, Oxford Court, Manchester M2 3WQ.

What does C.H. LATHAM, THE BAKER, LIMITED do?

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C.H. LATHAM, THE BAKER, LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does C.H. LATHAM, THE BAKER, LIMITED have?

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C.H. LATHAM, THE BAKER, LIMITED had 54 employees in 2022.

What is the latest filing for C.H. LATHAM, THE BAKER, LIMITED?

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The latest filing was on 15/01/2026: Liquidators' statement of receipts and payments to 2025-11-15.