Balton Cp Limited in Otterspool Way WATFORD - WD25 8HU

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Balton Cp Limited WATFORD

Balton Cp started in year 1976 as Private Limited Company with registration number 01291880. The Balton Cp company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Watford at Cp House. Postal code: WD25 8HU.

Currently there are 5 directors in the the company, namely Claire D., Matthew D. and Andrew B. and others. In addition one secretary - Eric L. - is with the firm. As of 30 April 2024, there were 22 ex directors - Jonathan K., Tal J. and others listed below. There were no ex secretaries.

Balton Cp Limited Address / Contact

Office Address	Cp House
Office Address2	Otterspool Way
Town	Watford
Post code	WD25 8HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01291880
Date of Incorporation	Wed, 22nd Dec 1976
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Claire D.

Position: Director

Appointed: 18 August 2021

Matthew D.

Position: Director

Appointed: 18 August 2021

Andrew B.

Position: Director

Appointed: 03 March 2017

Kevin T.

Position: Director

Appointed: 03 March 2017

Alexei S.

Position: Director

Appointed: 31 July 2006

Eric L.

Position: Secretary

Appointed: 30 November 2000

Jonathan K.

Position: Director

Appointed: 25 February 2008

Resigned: 02 April 2012

Tal J.

Position: Director

Appointed: 06 December 2006

Resigned: 02 April 2012

Carmel D.

Position: Director

Appointed: 05 March 2001

Resigned: 13 January 2008

Paul F.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2021

Aaron Z.

Position: Director

Appointed: 01 March 2000

Resigned: 01 June 2006

Einat W.

Position: Director

Appointed: 04 February 1999

Resigned: 28 February 2000

Danny B.

Position: Director

Appointed: 24 August 1998

Resigned: 02 April 2012

Gad H.

Position: Director

Appointed: 24 August 1998

Resigned: 02 April 2012

Robert L.

Position: Director

Appointed: 01 May 1998

Resigned: 28 March 2018

Iris G.

Position: Director

Appointed: 23 February 1998

Resigned: 01 May 1998

John S.

Position: Director

Appointed: 22 August 1995

Resigned: 09 May 2013

Arieh G.

Position: Director

Appointed: 22 August 1995

Resigned: 24 August 1998

Ehud P.

Position: Director

Appointed: 14 January 1992

Resigned: 16 January 2001

Michael W.

Position: Director

Appointed: 22 September 1991

Resigned: 30 November 2000

Isaac Z.

Position: Director

Appointed: 22 September 1991

Resigned: 14 January 1992

Gideon S.

Position: Director

Appointed: 22 September 1991

Resigned: 12 February 1998

Bernard S.

Position: Director

Appointed: 22 September 1991

Resigned: 01 June 2013

Benjamin G.

Position: Director

Appointed: 22 September 1991

Resigned: 24 August 1998

Eric L.

Position: Director

Appointed: 22 September 1991

Resigned: 31 July 2006

Malcolm G.

Position: Director

Appointed: 22 September 1991

Resigned: 24 August 1995

Ruth G.

Position: Director

Appointed: 22 September 1991

Resigned: 24 April 1995

Yehuda M.

Position: Director

Appointed: 22 September 1991

Resigned: 24 August 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Premier Telecommunication International Limited from Watford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Telecommunication International Limited

Cp House Otterspool Way, Watford, WD25 8JJ, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	00738074
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 27th, November 2009	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 30th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 30th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, December 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, December 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, August 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, August 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 24th, August 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 24th, August 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 25th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 25th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, September 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, September 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 19th, May 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 19th, May 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 10th, May 1994	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 10th, May 1994	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 20th, September 1993	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 20th, September 1993	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 1st, June 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 1st, June 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 12th, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 12th, July 1991	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 4th, April 1990	accounts	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 4th, April 1990	accounts
AA	Small company accounts for the period up to Sunday 31st July 1988 filed on: 5th, June 1989	accounts
AA	Small company accounts for the period up to Sunday 31st July 1988 filed on: 5th, June 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1987 filed on: 21st, February 1989	accounts
AA	Full accounts data made up to Friday 31st July 1987 filed on: 21st, February 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 27th, November 1987	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 27th, November 1987	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1985 filed on: 22nd, October 1986	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st July 1985 filed on: 22nd, October 1986	accounts

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