Menna Overview
Here’s a quick overview of C.J. UPTON HOLDINGS LTD. 👀 — a Leicester based business that started in 1997.
C.J. UPTON HOLDINGS LTD.
- Company statusactive
- Company No03392357
- Age29 years 1 month Incorporated 20 June 1997
- Officers4
Address
21 Shaw Lane, Markfield, Leicester, LE67 9PU
C.J. UPTON HOLDINGS LTD. is an active company incorporated on 20 June 1997 and based in Leicester. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLINGTON, Christopher Alan | director | Nov 1963 | 17 Jan 2022 |
| NEALE, Thomas Mark | director | Oct 1973 | 17 Jan 2022 |
| UPTON, James Morten Timothy | director | Jan 1972 | 01 Aug 2016 |
| WALPOLE, Kevin William | director | Oct 1973 | 17 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C. J. Upton Investments Limited | 22 Dec 2022 | |
| C. J. Upton (Demergeco) Limited | 22 Dec 2022 | |
| Mr James Morten Timothy Upton | Jan 1972 | 30 Nov 2021 |
| Ann Lee | Aug 1947 | 29 Nov 2019 |
| Megan Pirt | Apr 1949 | 29 Nov 2019 |
| Mrs Linda Kristin Upton | Oct 1954 | 20 Aug 2016 |
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Here’s a quick overview of C.J. UPTON HOLDINGS LTD. 👀 — a Leicester based business that started in 1997.