C. LITTLETON & SONS LIMITED

Key Data

Status

Active

Company No.

12354947

Incorporation date

09/12/2019

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2019)

20/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

21/03/2024

Appointment of Mrs Hayley Higginbottom as a director on 2024-03-12

View PDF (2 pages)

21/03/2024

Appointment of Mrs Hayley Higginbottom as a secretary on 2024-03-12

View PDF (2 pages)

31/01/2024

Registration of charge 123549470003, created on 2024-01-26

View PDF (32 pages)

31/01/2024

Registration of charge 123549470004, created on 2024-01-26

View PDF (26 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Helen Sarah Fernyhough as a director on 2023-11-17

View PDF (1 pages)

15/11/2023

Termination of appointment of Neil Robert Mason as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Termination of appointment of Kara Jayne Hulme as a director on 2023-11-15

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

21/08/2023

Satisfaction of charge 123549470001 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 123549470002 in full

View PDF (1 pages)

03/08/2023

Appointment of Mr Neil Robert Mason as a director on 2023-07-28

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

06/01/2022

Appointment of Mrs Kara Jayne Hulme as a director on 2022-01-01

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

01/09/2021

Previous accounting period extended from 2020-12-31 to 2021-01-31

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

15/01/2021

Director's details changed for Mr George Littleton on 2019-12-09

View PDF (2 pages)

14/01/2020

Registration of charge 123549470002, created on 2020-01-10

View PDF (8 pages)

08/01/2020

Director's details changed for Helen Sarah Ferneyhough on 2020-01-08

View PDF (2 pages)

20/12/2019

Registration of charge 123549470001, created on 2019-12-17

View PDF (8 pages)

09/12/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,137.28 % *

* during past year

Cash in Bank

£971,150.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
2.12M
-
0.00
78.49K
-

2022
1
2.19M
-
0.00
971.15K
-

2022
1
2.19M
-
0.00
971.15K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.19M £3.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

971.15K £1.14K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Littleton, George	Director	09/12/2019 - Present	7
Higginbottom, Hayley	Director	12/03/2024 - Present	5
Fernyhough, Helen Sarah	Director	09/12/2019 - 17/11/2023	2
Mason, Neil Robert	Director	28/07/2023 - 15/11/2023	1
Hulme, Kara Jayne	Director	01/01/2022 - 15/11/2023	-

Persons with Significant Control

No PSC data available.

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About C. LITTLETON & SONS LIMITED

C. LITTLETON & SONS LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at Mayfield House, Mayfield Mews, Crewe CW1 3FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

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

C. LITTLETON & SONS LIMITED is currently Active. It was registered on 09/12/2019 .

Where is C. LITTLETON & SONS LIMITED located?

C. LITTLETON & SONS LIMITED is registered at Mayfield House, Mayfield Mews, Crewe CW1 3FZ.

What does C. LITTLETON & SONS LIMITED do?

C. LITTLETON & SONS LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does C. LITTLETON & SONS LIMITED have?

C. LITTLETON & SONS LIMITED had 1 employees in 2022.

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

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-08 with no updates.