Founded in 2015, C&T Holdings, classified under reg no. 09555692 is an active company. Currently registered at Global House NR31 0LS, Great Yarmouth the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Ignacio B., appointed on 11 March 2020. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Nigel D.. There were no ex secretaries.
| Office Address | Global House |
| Office Address2 | Harfreys Road |
| Town | Great Yarmouth |
| Post code | NR31 0LS |
| Country of origin | United Kingdom |
| Registration Number | 09555692 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 11 March 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Aage Hempel Crame, S.l. from San Sebastian De Los Reyes (Madrid), Spain. The abovementioned PSC is classified as "a spanish limited liability 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. The second entity in the persons with significant control register is Nigel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aage Hempel Crame, S.L.
Calle Fuerteventura, 4, 2nd Floor, Office 1 Parque Empresarial La Marina, San Sebastian De Los Reyes (Madrid), 28703 Madrid, 28703, Spain
| Legal authority | Laws Of Spain |
| Legal form | Spanish Limited Liability Company |
| Country registered | Spain |
| Place registered | Commercial Registry Of Madrid |
| Registration number | Commercial Registry Of Madrid Volume 9687, Sheet 168 140, Section 8, Page M-82440. Spanish Tax Identification Number (Nif) B28002277 |
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel D.
| Notified on | 1 July 2016 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-01-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 105 647 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 46 | 46 | 341 | 562 | 22 | 22 | 22 | |
| Cash Bank In Hand | 46 | |||||||
| Current Assets | 562 | 2 086 | ||||||
| Net Assets Liabilities | 89 263 | 81 861 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 202 | |||||||
| Profit Loss Account Reserve | -354 | |||||||
| Shareholder Funds | 105 647 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 149 | 149 | 999 | 999 | 1 463 | 1 506 | 1 549 | |
| Investments Fixed Assets | 106 000 | 106 000 | 106 000 | 106 000 | 106 000 | 106 000 | 106 000 | |
| Investments In Group Undertakings Participating Interests | 106 000 | 106 000 | 106 000 | |||||
| Creditors | 399 | 649 | 2 299 | 17 299 | 26 225 | |||
| Creditors Due Within One Year | 399 | |||||||
| Investments In Group Undertakings | 106 000 | 106 000 | 106 000 | 106 000 | ||||
| Net Current Assets Liabilities | -353 | -603 | -1 958 | 16 737 | 24 139 | |||
| Number Shares Allotted | 202 | |||||||
| Other Creditors | 250 | 500 | 1 300 | 16 300 | ||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 202 | |||||||
| Share Premium Account | 105 799 | |||||||
| Total Assets Less Current Liabilities | 105 647 | 105 397 | 104 042 | 89 263 | 81 861 | |||
| Fixed Assets | 106 000 | 106 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 14th, August 2023 |
accounts | Free Download (8 pages) |
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