Ct Baker Group Limited is a private limited company situated at 8 Market Place, Holt NR25 6BW. Incorporated on 2022-11-02, this 1-year-old company is run by 5 directors and 1 secretary.
Director Nicholas B., appointed on 02 November 2022. Director Felicity B., appointed on 02 November 2022. Director Richard B., appointed on 02 November 2022.
As far as secretaries are concerned, we can mention: Richard B., appointed on 02 November 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "activities of other holding companies n.e.c." (SIC: 64209). Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8 Market Place |
| Town | Holt |
| Post code | NR25 6BW |
| Country of origin | United Kingdom |
| Registration Number | 14456891 |
| Date of Incorporation | Wed, 2nd Nov 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
Position: Secretary
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Vivienne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Vivienne B.
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 12 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard B.
| Notified on | 2 November 2022 |
| Ceased on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 1st Nov 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (6 pages) |
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