'C' PRODUCTS HOLDINGS LIMITED

'C' PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 17 March 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pynes Hill, Exeter. 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: Total Exemption Full. 'C' PRODUCTS HOLDINGS LIMITED previously had the company name HALLCO 1692 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE SUMMIT WOODWATER PARK
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/07/2009 onwards:

'C' PRODUCTS HOLDINGS LIMITED

Prior to 13/07/2009:

HALLCO 1692 LIMITED

Directors

(The company's officers)

MRS MARGUERITE ANN ASHMAN

(~65 year old British national)

LOWER LOWTON FARM BRIDFORD, EXETER, EX6 7EN, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 01/10/2019

MR WILLIAM JAMES WINTON

(~69 year old British national)

CARTAGENA FARM HOUSE BELL LANE, SOMERLEY, WEST SUSSEX, PO20 7HY, ENGLAND

Current Director
Gives occupation as TRANSPORT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Mr William Robert Winton

(~98 year old British national)

Lower Lowton Farm, Bridford, Exeter, Devon, EX6 7EN, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

'C' PRODUCTS LIMITED

MRS MARGUERITE ANN ASHMAN
MR WILLIAM JAMES WINTON

WM R WINTON HOLDINGS LIMITED

MRS MARGUERITE ANN ASHMAN
MR WILLIAM JAMES WINTON

WM R WINTON LIMITED

MRS MARGUERITE ANN ASHMAN
MR WILLIAM JAMES WINTON

Source: Companies House

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)