C.& W.knight(sales) in Fenny Compton SOUTHAM

C.& W.knight(sales) SOUTHAM

C.& W.knight(sales) started in year 1960 as Private Unlimited Company with registration number 00668134. The C.& W.knight(sales) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Southam at 5 High Street. Postal code: CV47 2XT.

Currently there are 2 directors in the the company, namely Nadine C. and David C.. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael T. who worked with the the company until 20 April 2000.

C.& W.knight(sales) Address / Contact

Office Address	5 High Street
Office Address2	Fenny Compton
Town	Southam
Post code	CV47 2XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00668134
Date of Incorporation	Fri, 19th Aug 1960
Industry	Operation of gravel and sand pits; mining of clays and kaolin
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	30th April
Company age	64 years old
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Nadine C.

Position: Director

Appointed: 01 May 2018

David C.

Position: Secretary

Appointed: 21 April 2000

David C.

Position: Director

Appointed: 01 July 1997

Sylvia C.

Position: Director

Resigned: 06 March 2018

Michael T.

Position: Director

Appointed: 01 July 1997

Resigned: 20 April 2000

Edwy C.

Position: Director

Appointed: 01 February 1997

Resigned: 14 February 2009

Michael T.

Position: Secretary

Appointed: 11 April 1991

Resigned: 20 April 2000

Ethel K.

Position: Director

Appointed: 11 April 1991

Resigned: 02 April 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is David C. This PSC has significiant influence or control over the company,.

David C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th April 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd April 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 22nd April 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 22nd April 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 22nd April 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/04/01	annual return
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/04/01	annual return
363s	Period up to Thursday 27th April 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th April 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 10th May 1999 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 10th May 1999 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 7th May 1998 (Director's particulars changed)	annual return
363s	Period up to Tuesday 13th May 1997 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th May 1997 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Period up to Sunday 12th May 1996 - Annual return with full member list filed on: 12th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 12th May 1996 - Annual return with full member list filed on: 12th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Friday 6th May 1994 - Annual return with full member list filed on: 6th, May 1994	annual return	Free Download
363s	Period up to Friday 6th May 1994 - Annual return with full member list filed on: 6th, May 1994	annual return
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return	Free Download
363s	Period up to Friday 8th May 1992 - Annual return with full member list filed on: 8th, May 1992	annual return	Free Download
363s	Period up to Friday 8th May 1992 - Annual return with full member list filed on: 8th, May 1992	annual return
363a	Period up to Tuesday 14th May 1991 - Annual return with full member list filed on: 14th, May 1991	annual return
363a	Period up to Tuesday 14th May 1991 - Annual return with full member list filed on: 14th, May 1991	annual return	Free Download
363	Return made up to 11/04/90; full list of members filed on: 13th, June 1990	annual return	Free Download
363	Return made up to 11/04/90; full list of members filed on: 13th, June 1990	annual return
363	Return made up to 06/04/89; full list of members filed on: 17th, July 1989	annual return	Free Download
363	Return made up to 06/04/89; full list of members filed on: 17th, July 1989	annual return
363	Return made up to 30/03/88; full list of members filed on: 7th, July 1988	annual return
363	Return made up to 30/03/88; full list of members filed on: 7th, July 1988	annual return	Free Download
363	Return made up to 08/04/87; full list of members filed on: 10th, August 1987	annual return
363	Return made up to 08/04/87; full list of members filed on: 10th, August 1987	annual return	Free Download
363	Return made up to 18/03/86; full list of members filed on: 17th, July 1986	annual return
363	Return made up to 18/03/86; full list of members filed on: 17th, July 1986	annual return	Free Download

C.& W.knight(sales) SOUTHAM

C.& W.knight(sales) Address / Contact

Company Information / Profile

Company staff

Nadine C.

David C.

David C.

Sylvia C.

Michael T.

Edwy C.

Michael T.

Ethel K.

People with significant control

Company filings

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