C.J. Upton Holdings Ltd.

DataGardener
c.j. upton holdings ltd.
live
Micro

C.j. Upton Holdings Ltd.

03392357•Private Limited With Share Capital

21 Shaw Lane, Markfield, Leicester, LE679PU
WebsiteEmail01530242116

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/06/1997

Company Age

28 years

Directors

5

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

C.j. Upton Holdings Ltd. (03392357) is a private limited with share capital incorporated on 20/06/1997 (28 years old) and registered in leicester, LE679PU. The company operates under SIC code 70100 - activities of head offices.

Uptonsteel is an executive office company based out of shaw ln, markfield, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/06/1997
LE679PU
4 employees

Financial Overview

Total Assets

£14.77M

Liabilities

£12.96M

Net Assets

£1.81M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
christopher alan darlington
director
T
thomas mark neale
director
J
james morten timothy upton
director
K
kevin william walpole
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-12-2018
Resolution
Category:Resolution
Date:09-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2012
Memorandum Articles
Category:Incorporation
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Auditors Resignation Company
Category:Auditors
Date:18-01-2011
Auditors Resignation Company
Category:Auditors
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:01-07-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

21 Shaw Lane, Markfield, Leicestershire, LE679PU

Related Companies

10
marcol eot limited
live
vsg eot company limited
live
barker ross eot trustee company limited
live
manzanilla nine limited
live
caduceus partners limited
live
uptonsteel holdings limited
live
brandvik limited
live
progroup construction trustee limited
live
forge end management company limited
live
c. j. upton (demergeco) limited
live

Contact

01530242116
accounts@uptonsteel.comsales@uptonsteel.com
uptonsteel.com
21 Shaw Lane, Markfield, Leicester, LE679PU