C.J. UPTON & SONS LIMITED

Key Data

Status

Active

Company No.

NI009719

Incorporation date

14/09/1973

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1973)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

22/12/2025

Cessation of C.J. Upton Holdings Limted as a person with significant control on 2025-12-19

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22/12/2025

Notification of Uptonsteel Holdings Limited as a person with significant control on 2025-12-19

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02/09/2025

Change of details for C.J. Upton Holdings Limted as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

10/02/2025

Confirmation statement made on 2025-01-22 with no updates

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29/10/2024

Satisfaction of charge NI0097190013 in full

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29/10/2024

Registration of charge NI0097190015, created on 2024-10-25

View PDF (23 pages)

23/09/2024

Registered office address changed from , C/O Fgs Mcclure Watters, Number 0Ne, Lanyon Quay, Belfast, BT1 3LG to C/O Rsm Uk 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23

View PDF (1 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/05/2024

Registration of charge NI0097190014, created on 2024-05-28

View PDF (14 pages)

02/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

06/07/2023

Termination of appointment of Linda Kristin Upton as a director on 2023-04-06

View PDF (1 pages)

26/04/2023

Registration of charge NI0097190013, created on 2023-04-21

View PDF (23 pages)

06/04/2023

Registration of charge NI0097190012, created on 2023-04-06

View PDF (17 pages)

07/03/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

15/02/2022

Appointment of Mr Christopher Alan Darlington as a director on 2022-01-17

View PDF (2 pages)

15/02/2022

Appointment of Kevin William Walpole as a director on 2022-01-17

View PDF (2 pages)

15/02/2022

Director's details changed for Thomas Mark Neale on 2022-01-17

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mrs Linda Kristin Upton on 2021-01-14

View PDF (2 pages)

18/01/2021

Director's details changed for Mr James Morten Timothy Upton on 2021-01-14

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/04/2020

Appointment of Thomas Mark Neale as a director on 2020-04-08

View PDF (2 pages)

22/04/2020

Director's details changed for Mrs Linda Kristin Upton on 2020-04-22

View PDF (2 pages)

22/04/2020

Director's details changed for Mr James Morten Timothy Upton on 2020-04-22

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

20/09/2019

Registration of charge NI0097190011, created on 2019-08-30

View PDF (14 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

20/09/2018

Termination of appointment of Denise Sandra Riley as a secretary on 2018-08-23

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

19/05/2017

Termination of appointment of Alan James Upton as a director on 2016-08-20

View PDF (1 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/06/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

20/10/2014

Auditor's resignation

View PDF (1 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/06/2013

Registration of charge 0097190010

View PDF (16 pages)

12/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (44 pages)

14/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

14/04/2011

Secretary's details changed for Denise Sandra Riley on 2011-03-28

View PDF (1 pages)

25/01/2011

Miscellaneous

View PDF (1 pages)

18/01/2011

Miscellaneous

View PDF (1 pages)

13/01/2011

Miscellaneous

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Alan James Upton on 2010-03-28

View PDF (2 pages)

27/04/2010

Director's details changed for James Morten Timothy Upton on 2010-03-28

View PDF (2 pages)

27/04/2010

Director's details changed for Linda Kristin Upton on 2010-03-28

View PDF (2 pages)

02/07/2009

31/12/08 annual accts

View PDF (20 pages)

06/05/2009

29/03/09 annual return shuttle

View PDF (6 pages)

09/07/2008

31/12/07 annual accts

View PDF (21 pages)

14/04/2008

29/03/08 annual return shuttle

View PDF (7 pages)

06/09/2007

31/12/06 annual accts

View PDF (21 pages)

23/04/2007

29/03/07 annual return shuttle

View PDF (7 pages)

12/09/2006

31/12/05 annual accts

View PDF (21 pages)

10/05/2006

29/03/06 annual return shuttle

View PDF (7 pages)

01/10/2005

Change of dirs/sec

View PDF (2 pages)

07/09/2005

31/12/04 annual accts

View PDF (20 pages)

20/05/2005

29/03/05 annual return shuttle

View PDF (6 pages)

24/11/2004

Change in sit reg add

View PDF (2 pages)

16/09/2004

31/12/03 annual accts

View PDF (20 pages)

28/04/2004

29/03/04 annual return shuttle

View PDF (6 pages)

28/07/2003

31/12/02 annual accts

View PDF (22 pages)

01/05/2003

29/03/03 annual return shuttle

View PDF (4 pages)

04/09/2002

31/12/01 annual accts

View PDF (21 pages)

15/04/2002

29/03/02 annual return shuttle

View PDF (4 pages)

21/07/2001

31/12/00 annual accts

View PDF (20 pages)

12/04/2001

29/03/01 annual return shuttle

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19/06/2000

31/12/99 annual accts

View PDF (21 pages)

17/04/2000

29/03/00 annual return shuttle

View PDF (4 pages)

09/11/1999

Change in sit reg add

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17/09/1999

31/12/98 annual accts

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07/05/1999

29/03/99 annual return shuttle

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15/09/1998

31/12/97 annual accts

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28/04/1998

29/03/98 annual return shuttle

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09/10/1997

31/12/96 annual accts

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16/04/1997

29/03/97 annual return shuttle

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17/09/1996

31/12/95 annual accts

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29/04/1996

Particulars of a mortgage charge

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29/04/1996

Particulars of a mortgage charge

View PDF (3 pages)

29/04/1996

Particulars of a mortgage charge

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20/04/1996

29/03/96 annual return shuttle

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20/06/1995

31/12/94 annual accts

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12/04/1995

29/03/95 annual return shuttle

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09/02/1995

Particulars of a mortgage charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

13/09/1994

31/12/93 annual accts

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03/05/1994

29/03/94 annual return shuttle

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05/10/1993

31/12/92 annual accts

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30/04/1993

29/03/93 annual return shuttle

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01/12/1992

31/12/91 annual accts

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29/06/1992

Change of dirs/sec

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03/06/1992

Particulars of a mortgage charge

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22/05/1992

29/03/92 annual return form

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22/11/1991

31/12/90 annual accts

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04/06/1991

29/03/91 annual return

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08/08/1990

29/03/90 annual return

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25/07/1990

31/12/89 annual accts

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31/08/1989

22/06/89 annual return

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30/08/1989

31/12/88 annual accts

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02/05/1989

Change of dirs/sec

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03/06/1988

30/03/88 annual return

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26/04/1988

31/12/87 annual accts

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14/05/1987

06/03/87 annual return

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23/03/1987

31/12/86 annual accts

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13/03/1987

Allotment (bonus)

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13/03/1987

Pars re con re shares

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10/12/1986

Resolutions

View PDF (1 pages)

27/10/1986

Change in sit reg add

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02/07/1986

15/05/86 annual return

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23/06/1986

31/12/85 annual accts

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07/02/1986

31/12/84 annual accts

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07/02/1986

06/05/85 annual return

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08/05/1984

Mortgage satisfaction

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08/05/1984

Mortgage satisfaction

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04/05/1984

23/06/83 annual return

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04/05/1984

02/03/84 annual return

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04/05/1984

31/12/82 annual accts

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04/05/1984

31/12/83 annual accts

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01/07/1983

Particulars re directors

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09/05/1983

Particulars re directors

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24/02/1983

Return of allots (cash)

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24/02/1983

Resolutions

View PDF (1 pages)

24/02/1983

Particulars re directors

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03/02/1983

31/12/82 annual return

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07/06/1982

Particulars of a mortgage charge

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07/06/1982

Particulars of a mortgage charge

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26/05/1982

Notice of ARD

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19/02/1982

31/12/81 annual return

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04/12/1980

31/12/79 annual return

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04/12/1980

31/12/80 annual return

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06/03/1980

Memorandum and articles

View PDF (9 pages)

03/03/1980

Particulars of a mortgage charge

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13/02/1980

Particulars of a mortgage charge

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30/01/1980

Resolutions

View PDF (1 pages)

30/01/1980

Not of incr in nom cap

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30/01/1980

Pars re contract

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30/01/1980

Return of allots (cash)

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19/02/1979

31/12/78 annual return

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19/02/1979

Situation of reg office

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17/02/1978

31/12/77 annual return

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22/08/1977

Sit of register of mems

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02/05/1977

31/12/76 annual return

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07/01/1977

Situation of reg office

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03/05/1976

31/12/75 annual return

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03/05/1976

Situation of reg office

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03/05/1976

Particulars re directors

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17/10/1975

31/12/74 annual return

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11/02/1974

Return of allots (cash)

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26/11/1973

Particulars re directors

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14/09/1973

Statement of nominal cap

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14/09/1973

Memorandum

View PDF (4 pages)

14/09/1973

Articles

View PDF (6 pages)

14/09/1973

Decl on compl on incorp

View PDF (2 pages)

14/09/1973

Situation of reg office

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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

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Upton, Linda Kristin	Director	14/09/1973 - 06/04/2023	4
Darlington, Christopher Alan	Director	17/01/2022 - Present	24
Upton, James Morten Timothy	Director	08/09/2005 - Present	10
Walpole, Kevin William	Director	17/01/2022 - Present	7
Neale, Thomas Mark	Director	08/04/2020 - Present	4

Persons with Significant Control

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

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Description

About C.J. UPTON & SONS LIMITED

C.J. UPTON & SONS LIMITED is an(a) Active company incorporated on 14/09/1973 with the registered office located at C/O Rsm Uk 4th Floor, The Ewart, 17 Bedford Street, Belfast BT2 7GP. There are currently 4 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.J. UPTON & SONS LIMITED?

C.J. UPTON & SONS LIMITED is currently Active. It was registered on 14/09/1973 .

Where is C.J. UPTON & SONS LIMITED located?

C.J. UPTON & SONS LIMITED is registered at C/O Rsm Uk 4th Floor, The Ewart, 17 Bedford Street, Belfast BT2 7GP.

What does C.J. UPTON & SONS LIMITED do?

C.J. UPTON & SONS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for C.J. UPTON & SONS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with updates.