C & D Holdings Limited. Head office in Birmingham. Check Director.

C & D Holdings Limited, Birmingham

About
Name: C & D Holdings Limited
Number: 04023769
Incorporation date: 2000-06-29
End of financial year: 30 June


Address:	No 1 Colmore Square Birmingham B4 6HQ
SIC code:	70100 - Activities of head offices

Company staff

C & D Holdings Limited was dissolved on 2022-09-28. C & D Holdings was a private limited company that was situated at No 1, Colmore Square, Birmingham, B4 6HQ. The company (officially started on 2000-06-29) was run by 1 director.
Director Jaime V. who was appointed on 04 May 2020.

The company was categorised as "activities of head offices" (70100). According to the official data, there was a name alteration on 2000-10-16, their previous name was Breezebright. The latest confirmation statement was filed on 2020-06-29 and last time the statutory accounts were filed was on 31 December 2018. 2016-06-29 is the date of the latest annual return.

Company filing

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Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ filed on: 24th, July 2021 \| address	Free Download (2 pages)

Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ filed on: 24th, July 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2021/07/13. New Address: No 1 Colmore Square Birmingham B4 6HQ. Previous address: 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ England filed on: 13th, July 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2021/04/16. New Address: 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ. Previous address: Unit 25 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR filed on: 16th, April 2021 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2019/12/31 to 2020/06/30 filed on: 26th, August 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, December 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 17th, December 2018 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 5th, October 2017 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2017 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, September 2017 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 17th, July 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 10th, November 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
SH01	15000000.00 GBP is the capital in company's statement on 2016/07/28 capital
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	15000000.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Full accounts for the period ending 2015/01/31 filed on: 14th, August 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 13th, February 2015 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 24th, September 2014 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 5th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 15th, July 2014 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2013/10/15 from Dynasty House, Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ filed on: 15th, October 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/06 capital
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 30th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 18th, May 2011 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 13th, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 1st, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 7th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/11/07 from: 1 tanners drive blakelands north milton keynes buckinghamshire MK14 5BU filed on: 15th, November 2007 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 7th, August 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 8th, November 2006 \| accounts	Free Download (23 pages)
363a	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 3rd, March 2005 \| accounts	Free Download (22 pages)
363a	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 8th, May 2004 \| accounts	Free Download (21 pages)
363a	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 9th, May 2003 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 1st, December 2002 \| accounts	Free Download (21 pages)
363a	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 30th, November 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (7 pages)
363(288)	2001/07/27 Annual return (Director's particulars changed) annual return
287	Registered office changed on 04/05/01 from: dynasty house premier way abbey park industrial estate romsey hampshire SO51 9AQ filed on: 4th, May 2001 \| address	Free Download (1 page)
88(2)R	Alloted 14999999 shares on 2000/12/13. Value of each share 1 £, total number of shares: 15000000. filed on: 19th, December 2000 \| capital	Free Download (2 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 14th, December 2000 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 14th, December 2000 \| resolution
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 14th, December 2000 \| resolution
123	£ nc 1000/15000000 29/11/00 filed on: 14th, December 2000 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 4th, December 2000 \| resolution	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/01/01 filed on: 19th, October 2000 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2000 \| incorporation	Free Download (5 pages)
287	Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BU filed on: 9th, October 2000 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2000 \| incorporation	Free Download (13 pages)

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