C.J. UPTON HOLDINGS LTD.

Key Data

Status

Active

Company No.

03392357

Incorporation date

20/06/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1997)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

22/12/2025

Cessation of C. J. Upton (Demergeco) Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

22/12/2025

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

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

29/10/2024

Satisfaction of charge 033923570002 in full

View PDF (1 pages)

29/10/2024

Registration of charge 033923570003, created on 2024-10-25

View PDF (23 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (41 pages)

02/02/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

26/04/2023

Registration of charge 033923570002, created on 2023-04-21

View PDF (23 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (1 pages)

06/04/2023

Registration of charge 033923570001, created on 2023-04-06

View PDF (19 pages)

07/03/2023

Director's details changed for Mrs Linda Kristin Upton on 2023-03-07

View PDF (2 pages)

07/03/2023

Director's details changed for Mr James Morten Timothy Upton on 2023-03-07

View PDF (2 pages)

16/01/2023

Cessation of James Morten Timothy Upton as a person with significant control on 2022-12-22

View PDF (1 pages)

16/01/2023

Notification of C. J. Upton Investments Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

16/01/2023

Cessation of C. J. Upton Investments Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

16/01/2023

Notification of C. J. Upton (Demergeco) Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

21/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

25/02/2022

Notification of James Morten Timothy Upton as a person with significant control on 2021-11-30

View PDF (2 pages)

25/02/2022

Cessation of Ann Lee as a person with significant control on 2021-11-30

View PDF (1 pages)

25/02/2022

Cessation of Linda Kristin Upton as a person with significant control on 2021-11-30

View PDF (1 pages)

25/02/2022

Cessation of Megan Pirt as a person with significant control on 2021-11-30

View PDF (1 pages)

15/02/2022

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

View PDF (2 pages)

15/02/2022

Appointment of Thomas Mark Neale as a director on 2022-01-17

View PDF (2 pages)

15/02/2022

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

View PDF (2 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

15/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

14/05/2021

Second filing of Confirmation Statement dated 2020-07-02

View PDF (3 pages)

14/05/2021

Second filing of Confirmation Statement dated 2018-06-20

View PDF (3 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (4 pages)

30/06/2020

Notification of Ann Lee as a person with significant control on 2019-11-29

View PDF (2 pages)

30/06/2020

Notification of Megan Pirt as a person with significant control on 2019-11-29

View PDF (2 pages)

30/06/2020

Change of details for Mrs Linda Kristin Upton as a person with significant control on 2019-11-29

View PDF (2 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

02/07/2019

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

View PDF (3 pages)

10/01/2019

Second filing of the annual return made up to 2015-06-20

View PDF (23 pages)

10/01/2019

Second filing of the annual return made up to 2014-06-20

View PDF (23 pages)

03/12/2018

Second filing of the annual return made up to 2016-06-20

View PDF (19 pages)

03/12/2018

Second filing of the annual return made up to 2013-06-20

View PDF (24 pages)

09/11/2018

Resolutions

View PDF (11 pages)

06/11/2018

Second filing of Confirmation Statement dated 20/06/2017

View PDF (5 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (6 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

28/06/2017

Notification of Linda Kristin Upton as a person with significant control on 2016-08-20

View PDF (2 pages)

28/06/2017

Director's details changed for Mr James Morten Timothy Upton on 2017-06-22

View PDF (2 pages)

28/06/2017

Director's details changed for Mrs Linda Kristin Upton on 2017-06-22

View PDF (2 pages)

28/06/2017

Secretary's details changed for Mrs Linda Kristin Upton on 2017-06-22

View PDF (1 pages)

28/06/2017

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

View PDF (1 pages)

25/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

03/08/2016

Appointment of Mr James Morten Timothy Upton as a director on 2016-08-01

View PDF (2 pages)

12/07/2016

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

View PDF (7 pages)

04/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2016

Change of share class name or designation

View PDF (2 pages)

04/01/2016

Resolutions

View PDF (1 pages)

25/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

23/06/2015

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

View PDF (7 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

07/08/2014

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

View PDF (7 pages)

06/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

09/08/2013

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

View PDF (7 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

11/09/2012

Change of share class name or designation

View PDF (2 pages)

11/09/2012

Sub-division of shares on 2012-08-16

View PDF (5 pages)

11/09/2012

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2012

Resolutions

View PDF (6 pages)

02/07/2012

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

View PDF (5 pages)

15/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

01/07/2011

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

View PDF (5 pages)

14/04/2011

Registered office address changed from , 115 Byrkley Street, Burton on Trent, Staffordshire, DE14 2EG on 2011-04-14

View PDF (1 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

12/07/2010

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

View PDF (5 pages)

12/07/2010

Director's details changed for Alan James Upton on 2010-06-19

View PDF (2 pages)

12/07/2010

Director's details changed for Linda Kristin Upton on 2010-06-19

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

02/07/2009

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

View PDF (4 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

26/06/2008

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

View PDF (4 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

13/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

22/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

14/07/2006

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

View PDF (2 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

21/06/2005

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

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

30/06/2004

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

View PDF (7 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

27/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

23/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

01/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

18/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

09/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

22/08/2000

Full group accounts made up to 1998-12-31

View PDF (31 pages)

26/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

01/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

23/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

21/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

20/06/1997

Incorporation

View PDF (12 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

31/12/2024

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, James Morten Timothy	Director	01/08/2016 - Present	8
Upton, Linda Kristin	Director	20/06/1997 - 06/04/2023	3
Darlington, Christopher Alan	Director	17/01/2022 - Present	24
Walpole, Kevin William	Director	17/01/2022 - Present	7
Upton, Linda Kristin	Secretary	20/06/1997 - 06/04/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C.J. UPTON HOLDINGS LTD.

C.J. UPTON HOLDINGS LTD. is an(a) Active company incorporated on 20/06/1997 with the registered office located at 21 Shaw Lane, Markfield, Leicester LE67 9PU. 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 HOLDINGS LTD.?

C.J. UPTON HOLDINGS LTD. is currently Active. It was registered on 20/06/1997 .

Where is C.J. UPTON HOLDINGS LTD. located?

C.J. UPTON HOLDINGS LTD. is registered at 21 Shaw Lane, Markfield, Leicester LE67 9PU.

What does C.J. UPTON HOLDINGS LTD. do?

C.J. UPTON HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C.J. UPTON HOLDINGS LTD.?

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