C SPEDDING LIMITED

Key Data

Status

Active

Company No.

04634433

Incorporation date

13/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

02/07/2025

Termination of appointment of Thorsten Beer as a director on 2025-07-01

View PDF (1 pages)

02/07/2025

Appointment of Mr Ben Richard Mitchell as a director on 2025-07-01

View PDF (2 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

06/11/2024

Appointment of Thorsten Beer as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-09-09

View PDF (1 pages)

11/09/2024

Appointment of Mr Gregory Vincent Pateras as a director on 2024-09-09

View PDF (2 pages)

09/04/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/09/2023

Previous accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

07/09/2023

Registered office address changed from 18-18a Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-09-07

View PDF (1 pages)

30/08/2023

Termination of appointment of Anand Rati Nitin Sodha as a director on 2023-08-18

View PDF (1 pages)

30/08/2023

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-08-18

View PDF (2 pages)

30/08/2023

Appointment of Miss Katherine Rebecca Jacob as a director on 2023-08-18

View PDF (2 pages)

30/08/2023

Appointment of Mr Sebastian Hobbs as a director on 2023-08-18

View PDF (2 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

23/05/2023

Resolutions

View PDF (3 pages)

23/05/2023

Resolutions

View PDF (2 pages)

02/05/2023

Cessation of Anup Sodha as a person with significant control on 2023-04-14

View PDF (1 pages)

02/05/2023

Cessation of Nitin Trembaklal Sodha as a person with significant control on 2023-04-14

View PDF (1 pages)

02/05/2023

Cessation of Pankaj Sodha as a person with significant control on 2023-04-14

View PDF (1 pages)

02/05/2023

Notification of Norchem Healthcare Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/04/2023

Appointment of Anand Rati Nitin Sodha as a director on 2023-04-14

View PDF (2 pages)

18/04/2023

Termination of appointment of Anup Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Pankaj Sodha as a director on 2023-04-14

View PDF (1 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/10/2021

Cessation of Pritesh Ramesh Sonpal as a person with significant control on 2021-04-09

View PDF (1 pages)

03/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

15/04/2021

Termination of appointment of Pritesh Ramesh Sonpal as a director on 2021-04-09

View PDF (1 pages)

15/04/2021

Termination of appointment of Pritesh Ramesh Sonpal as a secretary on 2021-04-09

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2019-09-30 with updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

05/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

25/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

12/03/2018

Satisfaction of charge 046344330003 in full

View PDF (1 pages)

12/03/2018

Satisfaction of charge 046344330004 in full

View PDF (1 pages)

17/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

31/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

24/02/2015

Current accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (3 pages)

19/02/2015

Audit exemption subsidiary accounts made up to 2014-05-31

View PDF (6 pages)

19/02/2015

Consolidated accounts of parent company for subsidiary company period ending 31/05/14

View PDF (36 pages)

19/02/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/14

View PDF (1 pages)

19/02/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/14

View PDF (3 pages)

10/02/2015

Resolutions

View PDF (11 pages)

04/02/2015

Termination of appointment of John Larvin as a director on 2015-01-16

View PDF (2 pages)

04/02/2015

Termination of appointment of Alisdair Richard Mcconnell as a director on 2015-01-16

View PDF (2 pages)

04/02/2015

Appointment of Mr Pankaj Sodha as a director on 2015-01-16

View PDF (3 pages)

04/02/2015

Appointment of Mr Anup Sodha as a director on 2015-01-16

View PDF (3 pages)

04/02/2015

Appointment of Mr Pritesh Ramesh Sonpal as a director on 2015-01-16

View PDF (3 pages)

04/02/2015

Appointment of Mr Nitin Trembaklal Sodha as a director on 2015-01-16

View PDF (3 pages)

04/02/2015

Appointment of Pritesh Ramesh Sonpal as a secretary on 2015-01-16

View PDF (3 pages)

03/02/2015

Registered office address changed from Norchem House Chilton Industrial Estate Ferryhill Durham DL17 0PD to 18-18a Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 2015-02-03

View PDF (2 pages)

03/02/2015

Termination of appointment of Robert Thomas as a secretary on 2015-01-16

View PDF (2 pages)

21/01/2015

Registration of charge 046344330004, created on 2015-01-16

View PDF (11 pages)

21/01/2015

Registration of charge 046344330003, created on 2015-01-16

View PDF (9 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

03/10/2014

Termination of appointment of Charles Spedding as a director on 2014-09-30

View PDF (1 pages)

14/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

20/01/2014

Termination of appointment of William Murdoch as a director

View PDF (1 pages)

19/11/2013

Audit exemption subsidiary accounts made up to 2013-05-31

View PDF (6 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/05/13

View PDF (36 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/05/13

View PDF (1 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/05/13

View PDF (2 pages)

14/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/05/13

View PDF (1 pages)

14/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/05/13

View PDF (3 pages)

17/06/2013

Miscellaneous

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

10/01/2013

Full accounts made up to 2012-05-31

View PDF (17 pages)

13/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

04/11/2011

Appointment of Mr Robert Thomas as a secretary

View PDF (1 pages)

03/11/2011

Registered office address changed from 68 Moorside South Newcastle upon Tyne NE4 9BB on 2011-11-03

View PDF (1 pages)

03/11/2011

Appointment of Mr Alisdair Richard Mcconnell as a director

View PDF (2 pages)

03/11/2011

Appointment of Mr John Larvin as a director

View PDF (2 pages)

03/11/2011

Appointment of Mr William Wood Drew Murdoch as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Charles Spedding as a secretary

View PDF (1 pages)

03/11/2011

Termination of appointment of Christina Spedding as a director

View PDF (1 pages)

18/10/2011

Current accounting period extended from 2012-02-28 to 2012-05-31

View PDF (3 pages)

06/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

21/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Christina Auriol Spedding on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Charles Spedding on 2010-01-21

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

26/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

18/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

09/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

09/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

08/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

31/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

19/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

16/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

08/03/2004

New director appointed

View PDF (1 pages)

25/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

03/02/2004

Registered office changed on 03/02/04 from: 68 moorside south newcastle upon tyne tyne & wear NE4 9BB

View PDF (1 pages)

23/01/2004

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Registered office changed on 03/02/03 from: 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

03/02/2003

Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

13/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Jacob, Katherine Rebecca	Director	18/08/2023 - 14/10/2024	178
Hobbs, Sebastian	Director	18/08/2023 - 09/09/2024	50
Pateras, Gregory Vincent	Director	09/09/2024 - Present	99
Sodha, Pankaj	Director	16/01/2015 - 14/04/2023	32
Sodha, Anup	Director	16/01/2015 - 14/04/2023	66

Persons with Significant Control

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

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Description

About C SPEDDING LIMITED

C SPEDDING LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at Merchants Warehouse, Castle Street, Manchester M3 4LZ. There are currently 3 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 SPEDDING LIMITED?

C SPEDDING LIMITED is currently Active. It was registered on 13/01/2003 .

Where is C SPEDDING LIMITED located?

C SPEDDING LIMITED is registered at Merchants Warehouse, Castle Street, Manchester M3 4LZ.

What does C SPEDDING LIMITED do?

C SPEDDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C SPEDDING LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.