C. R. TOOGOOD (HOLDINGS) LIMITED

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C. R. TOOGOOD (HOLDINGS) LIMITED

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Key Data

Status

Liquidation

Company No.

01476114

Incorporation date

30/01/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2ANCopy
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Latest events (Record since 30/01/1980)
dot icon12/02/2026
Return of final meeting in a members' voluntary winding up
dot icon20/10/2025
Registered office address changed from Duncombe House Ockham Road North, East Horsley Leatherhead, Surrey KT24 6NX to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-10-20
dot icon17/10/2025
Resolutions
dot icon17/10/2025
Declaration of solvency
dot icon17/10/2025
Appointment of a voluntary liquidator
dot icon07/10/2025
Satisfaction of charge 3 in full
dot icon07/10/2025
Satisfaction of charge 2 in full
dot icon10/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon24/02/2025
Cessation of Sylvie Toogood as a person with significant control on 2025-01-13
dot icon16/01/2025
Cessation of A Person with Significant Control as a person with significant control on 2025-01-13
dot icon16/01/2025
Cessation of A Person with Significant Control as a person with significant control on 2025-01-13
dot icon15/01/2025
Notification of Peter George Toogood as a person with significant control on 2025-01-13
dot icon10/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon14/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon04/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/06/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon08/06/2021
Director's details changed for Mr Richard Merriman Toogood on 2021-06-08
dot icon08/06/2021
Director's details changed for Mrs Joanna Sylvie Forbes-Wilson on 2021-06-08
dot icon08/06/2021
Director's details changed for Mr Peter George Toogood on 2021-06-08
dot icon08/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon05/08/2020
Total exemption full accounts made up to 2020-01-31
dot icon19/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon10/07/2019
Director's details changed for Mr Richard Merriman Toogood on 2019-07-01
dot icon09/07/2019
Director's details changed for Mr Richard Merriman Toogood on 2019-07-01
dot icon09/07/2019
Director's details changed for Mr Peter George Toogood on 2019-07-01
dot icon09/07/2019
Director's details changed for Mrs Joanna Sylvie Forbes-Wilson on 2019-07-01
dot icon09/07/2019
Secretary's details changed for Mrs Joanna Sylvie Forbes-Wilson on 2019-07-01
dot icon12/06/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon12/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon26/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/06/2018
Director's details changed for Mrs Joanna Sylvie Forbes-Wilson on 2016-03-01
dot icon12/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon11/08/2017
Solvency Statement dated 30/01/17
dot icon08/08/2017
Cancellation of shares. Statement of capital on 2017-01-30
dot icon08/08/2017
Resolutions
dot icon08/08/2017
Purchase of own shares.
dot icon29/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon06/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon07/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon10/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon13/05/2015
Group of companies' accounts made up to 2015-01-31
dot icon12/03/2015
Termination of appointment of Richard Charles Toogood as a director on 2015-03-01
dot icon03/11/2014
Group of companies' accounts made up to 2014-01-31
dot icon08/07/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon04/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon08/04/2013
Group of companies' accounts made up to 2013-01-31
dot icon21/11/2012
Statement of capital following an allotment of shares on 2012-06-02
dot icon11/06/2012
Group of companies' accounts made up to 2012-01-31
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon22/03/2012
Director's details changed
dot icon22/03/2012
Secretary's details changed for Joanna Sylvie Toogood on 2012-01-13
dot icon22/03/2012
Director's details changed for Peter George Toogood on 2012-01-13
dot icon22/03/2012
Director's details changed for Peter George Toogood on 2012-01-13
dot icon22/03/2012
Director's details changed for Richard Charles Toogood on 2012-01-13
dot icon22/03/2012
Secretary's details changed for Joanna Sylvie Toogood on 2012-01-13
dot icon22/03/2012
Director's details changed for Joanna Sylvie Toogood on 2012-01-13
dot icon22/03/2012
Director's details changed for Richard Merriman Toogood on 2012-01-12
dot icon22/03/2012
Director's details changed for Joanna Sylvie Toogood on 2012-01-13
dot icon01/03/2012
Auditor's resignation
dot icon16/02/2012
Auditor's resignation
dot icon31/08/2011
Group of companies' accounts made up to 2011-01-31
dot icon07/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon07/06/2011
Director's details changed for Richard Merriman Toogood on 2011-06-07
dot icon01/09/2010
Group of companies' accounts made up to 2010-01-31
dot icon17/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon15/06/2010
Termination of appointment of Hilda Toogood as a director
dot icon11/09/2009
Group of companies' accounts made up to 2009-01-31
dot icon09/06/2009
Director's change of particulars / hilda toogood / 09/06/2009
dot icon09/06/2009
Return made up to 24/05/09; full list of members
dot icon09/06/2009
Director's change of particulars / richard toogood / 09/06/2009
dot icon27/11/2008
Group of companies' accounts made up to 2008-01-31
dot icon17/07/2008
Return made up to 24/05/08; full list of members
dot icon04/06/2008
Auditor's resignation
dot icon01/11/2007
Group of companies' accounts made up to 2007-01-31
dot icon18/06/2007
Return made up to 24/05/07; full list of members
dot icon26/09/2006
Group of companies' accounts made up to 2006-01-31
dot icon19/06/2006
Return made up to 24/05/06; full list of members
dot icon07/09/2005
New director appointed
dot icon23/08/2005
Group of companies' accounts made up to 2005-01-31
dot icon28/07/2005
New director appointed
dot icon28/07/2005
New director appointed
dot icon14/07/2005
Return made up to 24/05/05; full list of members
dot icon25/01/2005
Group of companies' accounts made up to 2004-01-31
dot icon25/05/2004
Return made up to 24/05/04; full list of members
dot icon08/05/2004
Group of companies' accounts made up to 2003-01-31
dot icon19/05/2003
Return made up to 24/05/03; full list of members
dot icon24/02/2003
Location of register of members
dot icon21/08/2002
Group of companies' accounts made up to 2002-01-31
dot icon26/06/2002
Return made up to 24/05/02; full list of members
dot icon17/09/2001
Group of companies' accounts made up to 2001-01-31
dot icon15/06/2001
Return made up to 24/05/01; full list of members
dot icon19/02/2001
Secretary resigned
dot icon19/02/2001
New secretary appointed
dot icon04/08/2000
Full group accounts made up to 2000-01-31
dot icon19/06/2000
Return made up to 24/05/00; full list of members
dot icon19/06/2000
New secretary appointed
dot icon19/06/2000
Secretary resigned
dot icon02/11/1999
Full group accounts made up to 1999-01-31
dot icon01/08/1999
Location of register of members
dot icon05/06/1999
Return made up to 24/05/99; no change of members
dot icon02/09/1998
Full group accounts made up to 1998-01-31
dot icon21/07/1998
New secretary appointed
dot icon21/07/1998
Secretary resigned
dot icon28/05/1998
Return made up to 24/05/98; no change of members
dot icon01/10/1997
Auditor's resignation
dot icon30/09/1997
Location of register of members
dot icon25/07/1997
Full group accounts made up to 1997-01-31
dot icon29/05/1997
Return made up to 24/05/97; full list of members
dot icon23/08/1996
Full accounts made up to 1996-01-31
dot icon20/05/1996
Return made up to 24/05/96; full list of members
dot icon20/05/1996
Location of register of members address changed
dot icon18/08/1995
Full accounts made up to 1995-01-31
dot icon08/06/1995
Return made up to 24/05/95; full list of members
dot icon08/06/1995
Location of register of members (non legible)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Full accounts made up to 1994-01-31
dot icon02/06/1994
Return made up to 24/05/94; full list of members
dot icon17/08/1993
Full accounts made up to 1993-01-31
dot icon17/06/1993
Location of register of members
dot icon17/06/1993
Return made up to 24/05/93; full list of members
dot icon15/09/1992
Full accounts made up to 1992-01-31
dot icon04/08/1992
Return made up to 24/05/92; change of members
dot icon18/07/1991
Full accounts made up to 1991-01-31
dot icon02/07/1991
Return made up to 24/05/91; full list of members
dot icon10/08/1990
Particulars of mortgage/charge
dot icon29/06/1990
Return made up to 24/05/90; full list of members
dot icon25/06/1990
Full group accounts made up to 1990-01-31
dot icon01/08/1989
Particulars of mortgage/charge
dot icon28/07/1989
Declaration of satisfaction of mortgage/charge
dot icon05/07/1989
Full group accounts made up to 1989-01-31
dot icon05/07/1989
Return made up to 01/06/89; full list of members
dot icon30/01/1989
Particulars of mortgage/charge
dot icon05/07/1988
Full group accounts made up to 1988-01-31
dot icon05/07/1988
Return made up to 09/06/88; full list of members
dot icon11/08/1987
Full group accounts made up to 1987-01-31
dot icon11/08/1987
Return made up to 30/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/07/1986
Group of companies' accounts made up to 1986-01-31
dot icon29/07/1986
Return made up to 27/05/86; full list of members
dot icon31/01/1980
Certificate of change of name
dot icon30/01/1980
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1.35 % *

* during past year

Cash in Bank

£578,864.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.28M
-
0.00
563.09K
-
2022
0
1.47M
-
0.00
571.15K
-
2023
0
1.32M
-
0.00
578.86K
-
2023
0
1.32M
-
0.00
578.86K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.32M £Descended-10.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.86K £Ascended1.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toogood, Peter George
Director
01/07/2005 - Present
12
Toogood, Richard Charles
Director
01/07/2005 - 01/03/2015
3
Forbes-Wilson, Joanna Sylvie
Director
01/07/2005 - Present
-
Toogood, Richard Merriman
Secretary
12/05/1998 - 12/05/1998
1
Toogood, Joanna Sylvie
Secretary
02/02/2001 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About C. R. TOOGOOD (HOLDINGS) LIMITED

C. R. TOOGOOD (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 30/01/1980 with the registered office located at Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2AN. There are currently 3 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. R. TOOGOOD (HOLDINGS) LIMITED?

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C. R. TOOGOOD (HOLDINGS) LIMITED is currently Liquidation. It was registered on 30/01/1980 .

Where is C. R. TOOGOOD (HOLDINGS) LIMITED located?

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C. R. TOOGOOD (HOLDINGS) LIMITED is registered at Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2AN.

What does C. R. TOOGOOD (HOLDINGS) LIMITED do?

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C. R. TOOGOOD (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C. R. TOOGOOD (HOLDINGS) LIMITED?

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The latest filing was on 12/02/2026: Return of final meeting in a members' voluntary winding up.