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C.S. MORPHET AND SONS LIMITED

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C.S. MORPHET AND SONS LIMITED

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Key Data

Status

Active

Company No.

02066683

Incorporation date

22/10/1986

Size

Unaudited abridged

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

28 Rodney Street, Liverpool L1 2TQCopy
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Latest events (Record since 22/10/1986)
dot icon09/01/2026
Confirmation statement made on 2025-12-29 with updates
View PDF (4 pages)
dot icon07/01/2026
Cessation of Phyllis Jean Morphet as a person with significant control on 2025-05-15
View PDF (1 pages)
dot icon26/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (7 pages)
dot icon16/06/2025
Termination of appointment of Phyllis Jean Morphet as a secretary on 2025-05-15
View PDF (1 pages)
dot icon16/06/2025
Termination of appointment of Phyllis Jean Morphet as a director on 2025-05-15
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-29 with no updates
View PDF (3 pages)
dot icon26/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (7 pages)
dot icon28/03/2024
Appointment of Mr Stanley Morphet as a director on 2024-03-26
View PDF (2 pages)
dot icon28/03/2024
Appointment of Mrs Marian Tracey Langford as a director on 2024-03-26
View PDF (2 pages)
dot icon22/02/2024
Registration of charge 020666830005, created on 2024-02-20
View PDF (14 pages)
dot icon13/01/2024
Confirmation statement made on 2023-12-29 with no updates
View PDF (3 pages)
dot icon15/05/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-29 with updates
View PDF (4 pages)
dot icon01/02/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-29 with no updates
View PDF (3 pages)
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon21/06/2021
Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to 28 Rodney Street Liverpool L1 2TQ on 2021-06-21
View PDF (1 pages)
dot icon16/02/2021
Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 2021-02-16
View PDF (1 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-29 with no updates
View PDF (3 pages)
dot icon14/02/2020
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon10/02/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon14/12/2018
Unaudited abridged accounts made up to 2018-09-30
View PDF (8 pages)
dot icon02/02/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-09-30
View PDF (8 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon22/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon05/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon10/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon21/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon09/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon07/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon10/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Director's details changed for Mr Charles Samuel Morphet on 2009-12-31
View PDF (2 pages)
dot icon10/01/2010
Director's details changed for Mrs Phyllis Jean Morphet on 2009-12-31
View PDF (2 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon07/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon09/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon03/08/2007
Accounts for a small company made up to 2006-09-30
View PDF (7 pages)
dot icon15/01/2007
Return made up to 29/12/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Accounts for a small company made up to 2005-09-30
View PDF (7 pages)
dot icon03/01/2006
Return made up to 29/12/05; full list of members
View PDF (2 pages)
dot icon18/07/2005
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon23/12/2004
Return made up to 29/12/04; full list of members
View PDF (7 pages)
dot icon07/10/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon16/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon07/08/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon23/01/2003
Return made up to 29/12/02; full list of members
View PDF (8 pages)
dot icon16/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/01/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon03/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon02/08/2001
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon17/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon19/01/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon03/06/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon31/12/1998
Return made up to 29/12/98; full list of members
View PDF (6 pages)
dot icon09/04/1998
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon06/01/1998
Return made up to 29/12/97; full list of members
View PDF (6 pages)
dot icon22/04/1997
Accounts for a small company made up to 1996-09-30
View PDF (8 pages)
dot icon11/02/1997
Return made up to 29/12/96; full list of members
View PDF (6 pages)
dot icon06/06/1996
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon17/01/1996
Return made up to 29/12/95; full list of members
View PDF (6 pages)
dot icon16/01/1995
Accounts for a small company made up to 1994-09-30
View PDF (0 pages)
dot icon06/01/1995
Return made up to 29/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon05/07/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon06/01/1994
Return made up to 29/12/93; full list of members
View PDF (0 pages)
dot icon17/02/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon28/01/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon15/04/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon15/04/1992
Registered office changed on 15/04/92 from: tan house fam alder lane cronton WA8 9PP
View PDF (0 pages)
dot icon04/02/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon14/05/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon07/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon05/02/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon05/02/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon03/10/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon03/10/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon17/08/1988
Accounting reference date shortened from 30/04 to 30/09
View PDF (0 pages)
dot icon14/03/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon14/03/1988
Resolutions
View PDF (0 pages)
dot icon26/01/1988
Return made up to 10/12/87; full list of members
View PDF (0 pages)
dot icon24/12/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/12/1987
Accounting reference date extended from 31/03 to 30/04
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon25/10/1986
Registered office changed on 25/10/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (0 pages)
dot icon25/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon22/10/1986
Certificate of Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

17
2022
change arrow icon+558.11 % *

* during past year

Cash in Bank

£6,252.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
4.46K
-
0.00
950.00
-
2022
17
132.18K
-
0.00
6.25K
-
2022
17
132.18K
-
0.00
6.25K
-

Employees

2022

Employees

17 Descended-6 % *

Net Assets(GBP)

132.18K £Ascended2.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.25K £Ascended558.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langford, Marian Tracey
Director
26/03/2024 - Present
2
Morphet, Stanley
Director
26/03/2024 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About C.S. MORPHET AND SONS LIMITED

C.S. MORPHET AND SONS LIMITED is an(a) Active company incorporated on 22/10/1986 with the registered office located at 28 Rodney Street, Liverpool L1 2TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of C.S. MORPHET AND SONS LIMITED?

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C.S. MORPHET AND SONS LIMITED is currently Active. It was registered on 22/10/1986 .

Where is C.S. MORPHET AND SONS LIMITED located?

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C.S. MORPHET AND SONS LIMITED is registered at 28 Rodney Street, Liverpool L1 2TQ.

What does C.S. MORPHET AND SONS LIMITED do?

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C.S. MORPHET AND SONS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does C.S. MORPHET AND SONS LIMITED have?

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C.S. MORPHET AND SONS LIMITED had 17 employees in 2022.

What is the latest filing for C.S. MORPHET AND SONS LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-29 with updates.