C. W. BOOTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01357860

Incorporation date

15/03/1978

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1979)

13/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/06/2025

Director's details changed for Mrs Rosemary Caroline Fehler on 2025-06-10

View PDF (2 pages)

19/06/2025

Director's details changed for Mr Stephen William Booth on 2025-06-10

View PDF (2 pages)

18/06/2025

Director's details changed for Mrs Rosemary Caroline Fehler on 2025-06-10

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Stephen William Booth on 2025-06-10

View PDF (2 pages)

17/06/2025

Registered office address changed from Meadow View Water Stratford Buckingham MK18 5DS to Bank Farm Barn Lower Tadmarton Banbury Oxfordshire OX15 5SS on 2025-06-17

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/04/2021

Appointment of Mr George Pulvertaft Stephenson as a secretary on 2021-02-01

View PDF (2 pages)

29/04/2021

Termination of appointment of Yvonne Booth as a secretary on 2021-02-01

View PDF (1 pages)

03/02/2021

Cessation of Cecil William Booth as a person with significant control on 2020-07-18

View PDF (1 pages)

03/02/2021

Appointment of Mr George Pulvertaft Stephenson as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Appointment of Mr Thomas Frederick Stephenson as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

08/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (3 pages)

26/06/2020

Notification of Cecil William Booth as a person with significant control on 2020-03-26

View PDF (2 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

02/02/2016

Director's details changed for Mr Stephen William Booth on 2010-02-04

View PDF (2 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

22/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/08/2013

Registration of charge 013578600005

View PDF (26 pages)

10/05/2013

Registration of charge 013578600004

View PDF (33 pages)

25/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mrs Rosemary Caroline Stephenson on 2010-01-30

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Stephen William Booth on 2010-01-30

View PDF (2 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

22/01/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

22/01/2009

Director's change of particulars / rosemary stephenson / 01/03/2008

View PDF (2 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

25/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

04/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

04/01/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

27/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (18 pages)

30/12/2004

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

View PDF (8 pages)

21/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (18 pages)

21/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

10/10/2003

Resolutions

View PDF (1 pages)

16/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

02/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/01/2001

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

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

08/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

28/01/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

18/09/1997

Director resigned

View PDF (1 pages)

29/01/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

28/12/1995

Return made up to 05/01/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (14 pages)

02/02/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

23/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/01/1994

Return made up to 05/01/94; full list of members

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03/10/1993

Auditor's resignation

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05/03/1993

New director appointed

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29/01/1993

Return made up to 05/01/93; full list of members

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14/12/1992

Full accounts made up to 1992-03-31

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08/10/1992

Director resigned

View PDF (0 pages)

14/01/1992

Return made up to 05/01/92; no change of members

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14/10/1991

Full accounts made up to 1991-03-31

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25/03/1991

Return made up to 05/01/91; no change of members

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30/01/1991

Accounts for a small company made up to 1990-03-31

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30/01/1991

Return made up to 05/09/90; full list of members

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22/01/1990

Return made up to 05/01/90; full list of members

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22/01/1990

Accounts for a small company made up to 1989-03-31

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04/07/1989

Return made up to 10/05/89; full list of members

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16/02/1989

Director's particulars changed

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09/11/1988

Accounts for a small company made up to 1988-03-31

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02/02/1988

Accounts for a small company made up to 1987-03-31

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02/02/1988

Return made up to 16/01/88; full list of members

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20/02/1987

Return made up to 15/01/87; full list of members

View PDF (0 pages)

17/01/1987

Accounts for a small company made up to 1986-03-31

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14/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1979

Certificate of change of name

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.55 % *

* during past year

Cash in Bank

£619,478.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
1.88M
-
0.00
1.04M
-

2022
1
2.50M
-
0.00
513.88K
-

2023
1
2.61M
-
0.00
619.48K
-

2023
1
2.61M
-
0.00
619.48K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.61M £4.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

619.48K £20.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephenson, Thomas Frederick	Director	01/02/2021 - Present	2
Booth, Stephen William	Director	15/02/1993 - Present	-
Stephenson, George Pulvertaft	Director	01/02/2021 - Present	-
Stephenson, George Pulvertaft	Secretary	01/02/2021 - Present	-

Persons with Significant Control

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

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Description

About C. W. BOOTH HOLDINGS LIMITED

C. W. BOOTH HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/1978 with the registered office located at Bank Farm Barn, Lower Tadmarton, Banbury, Oxfordshire OX15 5SS. There are currently 4 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. W. BOOTH HOLDINGS LIMITED?

C. W. BOOTH HOLDINGS LIMITED is currently Active. It was registered on 15/03/1978 .

Where is C. W. BOOTH HOLDINGS LIMITED located?

C. W. BOOTH HOLDINGS LIMITED is registered at Bank Farm Barn, Lower Tadmarton, Banbury, Oxfordshire OX15 5SS.

What does C. W. BOOTH HOLDINGS LIMITED do?

C. W. BOOTH HOLDINGS LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does C. W. BOOTH HOLDINGS LIMITED have?

C. W. BOOTH HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for C. W. BOOTH HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-09 with no updates.