About

Registered Number: 05931665
Date of Incorporation: 12/09/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: 9 Franklin's Yard,, Fossgate,, York, North Yorkshire, YO1 9TN

 

Founded in 2006, Co. La Tek Ltd has its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ellis, John, Ellis, John Renaldo, Vickers, Killiney at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, John Renaldo 12 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, John 03 January 2010 - 1
VICKERS, Killiney 12 September 2006 03 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Renaldo Ellis/
1952-11
Individual person with significant control British/
Dubai
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA01 - Change of accounting reference date 29 September 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 September 2019
AA01 - Change of accounting reference date 29 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 14 September 2017
PSC04 - N/A 30 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 22 October 2010
AP03 - Appointment of secretary 22 October 2010
CH01 - Change of particulars for director 21 October 2010
TM02 - Termination of appointment of secretary 14 September 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 21 November 2008
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
NEWINC - New incorporation documents 12 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.