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C.t. Baker Limited NORFOLK


C.t. Baker started in year 1900 as Private Limited Company with registration number 00067886. The C.t. Baker company has been functioning successfully for 124 years now and its status is active. The firm's office is based in Norfolk at 8 Market Place,. Postal code: NR25 6BW.

At present there are 5 directors in the the company, namely Carl M., Felicity B. and Jane G. and others. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Duncan B. who worked with the the company until 31 December 2019.

This company operates within the NR12 9BY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0103197 . It is located at C T Baker, Richard Oakes Road, Aylsham with a total of 12 carsand 3 trailers. It has five locations in the UK.

C.t. Baker Limited Address / Contact

Office Address 8 Market Place,
Office Address2 Holt,
Town Norfolk
Post code NR25 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00067886
Date of Incorporation Thu, 22nd Nov 1900
Industry
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 28th February
Company age 124 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Carl M.

Position: Director

Appointed: 06 September 2021

Richard B.

Position: Secretary

Appointed: 31 December 2019

Felicity B.

Position: Director

Appointed: 19 July 2019

Jane G.

Position: Director

Appointed: 09 November 2009

Nicholas B.

Position: Director

Appointed: 01 March 1995

Richard B.

Position: Director

Appointed: 31 July 1991

Anthony B.

Position: Director

Resigned: 31 August 2017

Michael B.

Position: Director

Resigned: 19 July 2019

Duncan B.

Position: Secretary

Appointed: 19 July 2019

Resigned: 31 December 2019

Duncan B.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2019

Roger H.

Position: Director

Appointed: 01 February 2001

Resigned: 31 May 2011

Edward R.

Position: Director

Appointed: 31 July 1991

Resigned: 19 July 2013

Gillian B.

Position: Director

Appointed: 31 July 1991

Resigned: 28 February 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Ct Baker Group Limited from Holt, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ct Baker Group Limited

8 Market Place, Holt, Norfolk, NR25 6BW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 14456891
Notified on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Anthony B.

Notified on 6 April 2016
Ceased on 29 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

C T Baker
Address Richard Oakes Road
City Aylsham
Post code NR11 6FD
Vehicles 2
8 Market Place
City Holt
Post code NR25 6BW
Vehicles 2
C T Baker Ltd
Address Heath Road , Hempstead Road Industrial Estate
City Holt
Post code NR25 6ER
Vehicles 3
Trailers 1
9 Norwich Road
City North Walsham
Post code NR28 9JR
Vehicles 3
Trailers 2
The Old Brickyard
Address The Staithe , Stalham
City Norwich
Post code NR12 9BY
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to February 28, 2023
filed on: 19th, September 2023
Free Download (54 pages)

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