CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

01443603

Incorporation date

14/08/1979

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1979)

07/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

07/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

08/05/2025

Liquidators' statement of receipts and payments to 2025-04-19

View PDF (19 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-04-19

View PDF (19 pages)

20/06/2023

Liquidators' statement of receipts and payments to 2023-04-19

View PDF (18 pages)

20/06/2023

Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20

View PDF (2 pages)

04/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/08/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/05/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2022

Resolutions

View PDF (1 pages)

27/04/2022

Registered office address changed from Suite 405 the Loom Gowers Walk London E1 8PY England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2022-04-27

View PDF (2 pages)

27/04/2022

Statement of affairs

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

06/04/2022

Cessation of Glen Johnson as a person with significant control on 2022-01-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Glen Johnson as a director on 2022-01-31

View PDF (1 pages)

06/04/2022

Termination of appointment of James Peter Van Der Heiden as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Michael Oliver Rose as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Luke Edward Bauckham as a director on 2022-03-11

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (7 pages)

30/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (8 pages)

23/11/2020

Termination of appointment of Graham John Chambers as a director on 2020-11-01

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (8 pages)

28/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

02/01/2020

Cessation of Michael Sydney Wells as a person with significant control on 2020-01-01

View PDF (1 pages)

02/01/2020

Notification of Luke Edward Bauckham as a person with significant control on 2020-01-02

View PDF (2 pages)

02/01/2020

Notification of Glen Johnson as a person with significant control on 2020-01-02

View PDF (2 pages)

02/01/2020

Termination of appointment of Gary Ward as a director on 2020-01-01

View PDF (1 pages)

02/01/2020

Termination of appointment of Michael Sydney Wells as a director on 2020-01-01

View PDF (1 pages)

12/11/2019

Withdrawal of a person with significant control statement on 2019-11-12

View PDF (2 pages)

12/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2019

Notification of Marilyn Anita Bauckham as a person with significant control on 2019-07-02

View PDF (2 pages)

04/11/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2019

Change of share class name or designation

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (9 pages)

20/11/2018

Cessation of L J Capital Limited as a person with significant control on 2018-11-09

View PDF (1 pages)

19/11/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-11-09

View PDF (1 pages)

08/11/2018

Change of share class name or designation

View PDF (2 pages)

08/11/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/10/2018

Secretary's details changed for Mr Barry Mcintyre Sinclair on 2018-10-29

View PDF (1 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

29/05/2018

Satisfaction of charge 014436030001 in full

View PDF (1 pages)

15/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/03/2018

Change of share class name or designation

View PDF (2 pages)

12/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (10 pages)

06/02/2018

Cessation of Douglas Charles Bauckham as a person with significant control on 2017-07-16

View PDF (1 pages)

01/02/2018

Appointment of Mr Luke Edward Bauckham as a director on 2018-01-03

View PDF (2 pages)

24/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/01/2018

Appointment of Mr James Peter Van Der Heiden as a director on 2018-01-03

View PDF (2 pages)

17/01/2018

Appointment of Mrs Beverley Ann Towers as a director on 2018-01-03

View PDF (2 pages)

17/01/2018

Appointment of Mr Michael Oliver Rose as a director on 2018-01-03

View PDF (2 pages)

17/01/2018

Appointment of Mr Matthew James Loynton as a director on 2018-01-03

View PDF (2 pages)

17/01/2018

Appointment of Mr Glen Johnson as a director on 2018-01-03

View PDF (2 pages)

17/01/2018

Appointment of Mr Graham John Chambers as a director on 2018-01-03

View PDF (2 pages)

15/12/2017

Resolutions

View PDF (22 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

23/08/2017

Termination of appointment of Douglas Charles Bauckham as a director on 2017-07-16

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (34 pages)

09/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

13/06/2016

Registered office address changed from The Loom Suite 405 14 Gowers Walk London E1 8PY United Kingdom to Suite 405 the Loom Gowers Walk London E1 8PY on 2016-06-13

View PDF (1 pages)

13/06/2016

Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to The Loom Suite 405 14 Gowers Walk London E1 8PY on 2016-06-13

View PDF (1 pages)

03/02/2016

Cancellation of shares. Statement of capital on 2015-12-30

View PDF (4 pages)

03/02/2016

Purchase of own shares.

View PDF (3 pages)

29/01/2016

Sub-division of shares on 2015-11-27

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

24/09/2015

Registration of charge 014436030001, created on 2015-09-23

View PDF (30 pages)

18/08/2015

Termination of appointment of Christopher John Coleman as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Director's details changed for Douglas Charles Bauckham on 2015-08-17

View PDF (2 pages)

17/08/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/08/2015

Resolutions

View PDF (19 pages)

13/04/2015

Director's details changed for Michael Sydney Wells on 2015-04-13

View PDF (2 pages)

13/04/2015

Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to New Loom House 101 Back Church Lane London E1 1LU on 2015-04-13

View PDF (1 pages)

13/04/2015

Secretary's details changed for Mr Barry Mcintyre Sinclair on 2015-04-13

View PDF (1 pages)

13/04/2015

Director's details changed for Christopher John Coleman on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Douglas Charles Bauckham on 2015-04-13

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

10/04/2014

Purchase of own shares.

View PDF (3 pages)

02/04/2014

Appointment of Mr Barry Mcintyre Sinclair as a secretary

View PDF (2 pages)

02/04/2014

Termination of appointment of Christopher Hanser as a secretary

View PDF (1 pages)

03/01/2014

Purchase of own shares.

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

22/02/2013

Purchase of own shares.

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

20/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (9 pages)

27/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

12/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

22/07/2010

Accounts made up to 2009-12-31

View PDF (28 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (14 pages)

17/11/2009

Director's details changed for Christopher John Coleman on 2009-11-17

View PDF (2 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

18/06/2009

Gbp ic 40900/40400\10/11/08\gbp sr [email protected]=500\

View PDF (1 pages)

18/06/2009

Gbp ic 42900/40900\10/11/08\gbp sr [email protected]=2000\

View PDF (1 pages)

27/05/2009

Capitals not rolled up

View PDF (1 pages)

07/04/2009

Gbp ic 43000/42900\05/03/09\gbp sr [email protected]=100\

View PDF (1 pages)

19/11/2008

Return made up to 31/10/08; full list of members

View PDF (19 pages)

07/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

27/11/2007

Return made up to 31/10/07; full list of members

View PDF (11 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

30/11/2006

Return made up to 31/10/06; full list of members

View PDF (12 pages)

20/10/2006

Accounts made up to 2005-12-31

View PDF (24 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (14 pages)

01/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

12/11/2004

Return made up to 31/10/04; full list of members

View PDF (14 pages)

21/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (14 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

27/02/2003

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (15 pages)

08/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (11 pages)

11/09/2001

Amended group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (16 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (15 pages)

15/09/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

27/10/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

24/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

24/05/1998

Director's particulars changed

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23/04/1998

Resolutions

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23/04/1998

Resolutions

View PDF (2 pages)

23/04/1998

Resolutions

View PDF (15 pages)

29/10/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

26/10/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

11/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

05/11/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

01/06/1995

New secretary appointed

View PDF (2 pages)

01/06/1995

Secretary resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

21/10/1994

Full group accounts made up to 1993-12-31

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21/10/1994

Return made up to 31/10/94; full list of members

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04/07/1994

£ ic 50000/43500 10/06/94 £ sr 6500@1=6500

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04/07/1994

Resolutions

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20/05/1994

Director resigned

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02/03/1994

Memorandum and Articles of Association

View PDF (16 pages)

02/03/1994

Resolutions

View PDF (2 pages)

04/11/1993

Full group accounts made up to 1992-12-31

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04/11/1993

Return made up to 31/10/93; no change of members

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06/11/1992

Full group accounts made up to 1991-12-31

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06/11/1992

Return made up to 31/10/92; no change of members

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31/07/1992

Registered office changed on 31/07/92 from: portsoken house 155 minories london EC3N 1BT

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18/05/1992

Director's particulars changed

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23/03/1992

Certificate of change of name

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31/10/1991

Resolutions

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31/10/1991

Resolutions

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31/10/1991

Resolutions

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31/10/1991

Full group accounts made up to 1990-12-31

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31/10/1991

Return made up to 31/10/91; full list of members

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16/01/1991

New director appointed

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06/11/1990

Full group accounts made up to 1989-12-31

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06/11/1990

Return made up to 31/10/90; full list of members

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14/11/1989

Return made up to 08/11/89; full list of members

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14/11/1989

Full group accounts made up to 1988-12-31

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07/09/1989

Secretary resigned;new secretary appointed

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15/03/1989

Accounts made up to 1987-12-31

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15/03/1989

Return made up to 21/10/88; full list of members

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14/12/1987

Full group accounts made up to 1986-12-31

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06/11/1987

Return made up to 23/10/87; full list of members

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04/08/1987

Secretary resigned;new secretary appointed

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25/11/1986

Return made up to 14/11/86; full list of members

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10/07/1986

Group of companies' accounts made up to 1985-12-31

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14/08/1979

Incorporation

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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

31/12/2018

Next confirmation date

06/04/2023

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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
Loynton, Matthew James	Director	03/01/2018 - Present	2
Mrs Beverley Ann Towers	Director	03/01/2018 - Present	1

Persons with Significant Control

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

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Description

About CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 14/08/1979 with the registered office located at Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY. There are currently 2 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 CORRIE BAUCKHAM BATTS HOLDINGS LIMITED?

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED is currently Liquidation. It was registered on 14/08/1979 .

Where is CORRIE BAUCKHAM BATTS HOLDINGS LIMITED located?

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED is registered at Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY.

What does CORRIE BAUCKHAM BATTS HOLDINGS LIMITED do?

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CORRIE BAUCKHAM BATTS HOLDINGS LIMITED?

The latest filing was on 07/07/2025: Notice to Registrar of Companies of Notice of disclaimer.