About

Registered Number: 01476114
Date of Incorporation: 30/01/1980 (45 years and 2 months ago)
Company Status: Active
Registered Address: Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NX

 

Based in Leatherhead, Surrey, C. R. Toogood (Holdings) Ltd was established in 1980. Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for C. R. Toogood (Holdings) Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 19 June 2020
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
CH03 - Change of particulars for secretary 09 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 12 April 2019
AA - Annual Accounts 26 July 2018
CH01 - Change of particulars for director 12 June 2018
CS01 - N/A 12 June 2018
CAP-SS - N/A 11 August 2017
RESOLUTIONS - N/A 08 August 2017
SH06 - Notice of cancellation of shares 08 August 2017
SH03 - Return of purchase of own shares 08 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 May 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 08 April 2013
SH01 - Return of Allotment of shares 21 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AUD - Auditor's letter of resignation 01 March 2012
AUD - Auditor's letter of resignation 16 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 17 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 17 July 2008
AUD - Auditor's letter of resignation 04 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 19 May 2003
353 - Register of members 24 February 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
AA - Annual Accounts 02 November 1999
353 - Register of members 01 August 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
363s - Annual Return 28 May 1998
AUD - Auditor's letter of resignation 01 October 1997
353 - Register of members 30 September 1997
AA - Annual Accounts 25 July 1997
363a - Annual Return 29 May 1997
AA - Annual Accounts 23 August 1996
363a - Annual Return 20 May 1996
363(353) - N/A 20 May 1996
AA - Annual Accounts 18 August 1995
363x - Annual Return 08 June 1995
353a - Register of members in non-legible form 08 June 1995
AA - Annual Accounts 06 September 1994
363x - Annual Return 02 June 1994
AA - Annual Accounts 17 August 1993
353 - Register of members 17 June 1993
363x - Annual Return 17 June 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 02 July 1991
395 - Particulars of a mortgage or charge 10 August 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 25 June 1990
395 - Particulars of a mortgage or charge 01 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
395 - Particulars of a mortgage or charge 30 January 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
CERTNM - Change of name certificate 31 January 1980
MISC - Miscellaneous document 30 January 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1990 Outstanding

N/A

Legal charge 25 July 1989 Outstanding

N/A

Legal charge 17 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.