C. WOOD & SON (LUTON) LIMITED

Key Data

Status

Liquidation

Company No.

02485861

Incorporation date

27/03/1990

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1990)

22/12/2025

Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

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03/07/2025

Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/04/2025

Registered office address changed from Unit 8 Unit 8 Offley Hoo Farm Hoo Lane Offley Hertfordshrie SG5 3ED England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-04-28

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26/04/2025

Resolutions

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26/04/2025

Appointment of a voluntary liquidator

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24/04/2025

Statement of affairs

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11/11/2024

Registered office address changed from Newbury House One London Road Luton Beds LU1 3UE to Unit 8 Unit 8 Offley Hoo Farm Hoo Lane Offley Hertfordshrie SG5 3ED on 2024-11-11

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07/08/2024

Micro company accounts made up to 2024-03-31

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16/04/2024

Confirmation statement made on 2024-03-27 with no updates

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26/10/2023

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

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14/08/2023

Cessation of Michelle Emma Beard as a person with significant control on 2023-08-11

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14/08/2023

Termination of appointment of Michelle Emma Beard as a director on 2023-08-11

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27/03/2023

Confirmation statement made on 2023-03-27 with no updates

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08/06/2022

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

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06/04/2022

Confirmation statement made on 2022-03-27 with updates

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16/12/2021

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

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29/03/2021

Confirmation statement made on 2021-03-27 with no updates

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04/01/2021

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

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15/04/2020

Confirmation statement made on 2020-03-27 with no updates

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11/12/2019

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

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10/04/2019

Termination of appointment of Terry Purkiss as a director on 2019-04-01

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27/03/2019

Confirmation statement made on 2019-03-27 with updates

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12/12/2018

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

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11/04/2018

Satisfaction of charge 1 in full

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05/04/2018

Change of details for Mr Matthew Frank Castleman as a person with significant control on 2018-04-05

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05/04/2018

Change of details for Mrs Michelle Emma Beard as a person with significant control on 2018-04-05

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05/04/2018

Director's details changed for Mrs Michelle Emma Beard on 2018-04-05

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04/04/2018

Termination of appointment of Gary Peckham as a secretary on 2018-04-01

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04/04/2018

Termination of appointment of David Castleman as a director on 2018-04-01

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04/04/2018

Termination of appointment of Gary Peckham as a director on 2018-04-01

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04/04/2018

Notification of Michelle Emma Beard as a person with significant control on 2018-04-01

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29/03/2018

Confirmation statement made on 2018-03-27 with updates

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22/01/2018

Appointment of Mrs Michelle Emma Beard as a director on 2018-01-18

View PDF (2 pages)

22/01/2018

Notification of Matthew Frank Castleman as a person with significant control on 2017-12-25

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22/01/2018

Cessation of David Castleman as a person with significant control on 2017-12-25

View PDF (1 pages)

09/08/2017

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

View PDF (10 pages)

28/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

27/04/2017

Director's details changed for Mr Terry Purkiss on 2017-03-20

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19/04/2017

Director's details changed for Mr Matthew Frank Castleman on 2017-03-20

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24/08/2016

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

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

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10/02/2016

Appointment of Mr Matthew Frank Castleman as a director on 2016-02-09

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05/06/2015

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

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07/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

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18/12/2014

Secretary's details changed for Gary Peckham on 2014-12-18

View PDF (1 pages)

18/12/2014

Director's details changed for Gary Peckham on 2014-12-18

View PDF (2 pages)

09/07/2014

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

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

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06/06/2013

Appointment of Mr Terry Purkiss as a director

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15/05/2013

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

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

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07/06/2012

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

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

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03/06/2011

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

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26/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

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21/04/2011

Director's details changed for Gary Peckham on 2010-04-30

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21/04/2011

Secretary's details changed for Gary Peckham on 2010-04-30

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21/04/2011

Secretary's details changed for Gary Peckham on 2010-04-30

View PDF (2 pages)

14/06/2010

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

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28/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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16/06/2009

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

View PDF (6 pages)

10/04/2009

Return made up to 27/03/09; full list of members

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01/07/2008

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

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06/05/2008

Appointment terminated director nigel luff

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08/04/2008

Return made up to 27/03/08; full list of members

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03/10/2007

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

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16/04/2007

Return made up to 27/03/07; full list of members

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28/07/2006

Total exemption small company accounts made up to 2006-03-31

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26/04/2006

Return made up to 27/03/06; full list of members

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05/10/2005

Total exemption small company accounts made up to 2005-03-31

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30/03/2005

Return made up to 27/03/05; full list of members

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19/01/2005

New director appointed

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03/09/2004

Total exemption small company accounts made up to 2004-03-31

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22/03/2004

Return made up to 27/03/04; full list of members

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17/12/2003

Accounts for a small company made up to 2003-03-31

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02/05/2003

Return made up to 27/03/03; full list of members

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06/12/2002

Accounts for a small company made up to 2002-03-31

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09/04/2002

Return made up to 27/03/02; full list of members

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19/12/2001

Accounts for a small company made up to 2001-03-31

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19/04/2001

Return made up to 27/03/01; full list of members

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05/07/2000

Accounts for a small company made up to 2000-03-31

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27/03/2000

Return made up to 27/03/00; full list of members

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22/07/1999

Accounts for a small company made up to 1999-03-31

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22/04/1999

Return made up to 27/03/99; full list of members

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04/08/1998

Accounts for a small company made up to 1998-03-31

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20/05/1998

Return made up to 27/03/98; no change of members

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05/08/1997

Accounts for a small company made up to 1997-03-31

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09/04/1997

Return made up to 27/03/97; change of members

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06/11/1996

Ad 11/10/96--------- £ si 2@1=2 £ ic 2/4

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06/11/1996

Accounts for a small company made up to 1996-03-31

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24/04/1996

Return made up to 27/03/96; full list of members

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25/01/1996

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

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31/03/1995

Return made up to 27/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Accounts for a small company made up to 1994-03-31

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17/05/1994

Return made up to 27/03/94; full list of members

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05/01/1994

Accounts for a small company made up to 1993-03-31

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23/03/1993

Return made up to 27/03/93; no change of members

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07/01/1993

Accounts for a small company made up to 1992-03-31

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27/07/1992

Particulars of mortgage/charge

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17/06/1992

Accounts for a small company made up to 1991-03-31

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14/05/1992

Return made up to 27/03/92; no change of members

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28/08/1991

Return made up to 31/03/91; full list of members

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15/11/1990

Certificate of change of name

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03/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1990

Registered office changed on 03/04/90 from: 50 lincoln's inn fields london WC2A 3PF

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27/03/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£474.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/03/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
16
64.14K
-
0.00
8.06K
-

2022
14
72.76K
-
0.00
474.00
-

2023
13
84.89K
-
0.00
474.00
-

2023
13
84.89K
-
0.00
474.00
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

84.89K £16.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castleman, Matthew Frank	Director	09/02/2016 - Present	2
Mrs Michelle Emma Beard	Director	18/01/2018 - 11/08/2023	-

Persons with Significant Control

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

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Description

About C. WOOD & SON (LUTON) LIMITED

C. WOOD & SON (LUTON) LIMITED is an(a) Liquidation company incorporated on 27/03/1990 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of C. WOOD & SON (LUTON) LIMITED?

C. WOOD & SON (LUTON) LIMITED is currently Liquidation. It was registered on 27/03/1990 .

Where is C. WOOD & SON (LUTON) LIMITED located?

C. WOOD & SON (LUTON) LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does C. WOOD & SON (LUTON) LIMITED do?

C. WOOD & SON (LUTON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does C. WOOD & SON (LUTON) LIMITED have?

C. WOOD & SON (LUTON) LIMITED had 13 employees in 2023.

What is the latest filing for C. WOOD & SON (LUTON) LIMITED?

The latest filing was on 22/12/2025: Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22.