C.J. UPTON HOLDINGS LTD.
C.J. UPTON HOLDINGS LTD. is an active private limited company, incorporated on 20 June 1997. The nature of the business is Activities of head offices. The company's registered office is on Shaw Lane, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. C.J. UPTON HOLDINGS LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03392357 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/06/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 SHAW LANE |
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| Address Line 2 | MARKFIELD |
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| Post Town | LEICESTER |
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| Postcode | LE67 9PU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 31/01/2025 |
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| Last Made Up Date | 17/01/2024 |
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Return
| Next Due Date | 18/07/2017 |
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| Last Made Up Date | 20/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
C.J. UPTON HOLDINGS LTD.
Directors
(The company's officers)
MR CHRISTOPHER ALAN DARLINGTON
(~60 year old British national)
21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
THOMAS MARK NEALE
(~50 year old British national)
21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
MR JAMES MORTEN TIMOTHY UPTON
(~52 year old British national)
21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2016
KEVIN WILLIAM WALPOLE
(~50 year old British national)
21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2022
Connections
(Shared officers)
BRANDVIK LIMITED
- MR CHRISTOPHER ALAN DARLINGTON
- THOMAS MARK NEALE
- MR JAMES MORTEN TIMOTHY UPTON
- KEVIN WILLIAM WALPOLE
- MR THOMAS MARK NEALE
- MR KEVIN WILLIAM WALPOLE
C.J. UPTON & SONS LIMITED
- MR CHRISTOPHER ALAN DARLINGTON
- THOMAS MARK NEALE
- MR JAMES MORTEN TIMOTHY UPTON
- KEVIN WILLIAM WALPOLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C.J. UPTON HOLDINGS LTD.: Maps
Maps show the location of the postcode of the registered office, LE67 9PU.
Map of C.J. UPTON HOLDINGS LTD. at local scale
Map of C.J. UPTON HOLDINGS LTD. at district scale
