Littleton Holdings Limited

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littleton holdings limited
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Littleton Holdings Limited

04080690Private Limited With Share Capital

Mayfield House Mayfield Mews, Crewe, Cheshire, CW13FZ
Incorporated

29/09/2000

Company Age

25 years

Directors

1

Employees

2

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Littleton Holdings Limited (04080690) is a private limited with share capital incorporated on 29/09/2000 (25 years old) and registered in cheshire, CW13FZ. The company operates under SIC code 41201 - construction of commercial buildings.

Littleton holdings limited is a commercial real estate company based out of mayfield house mayfield mews, crewe, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 29/09/2000
CW13FZ
2 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£15.8K

Net Assets

£3.17M

Cash

£22

Key Metrics

2

Employees

1

Directors

5

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Auditors Resignation Company
Category:Auditors
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:06-09-2003
Legacy
Category:Officers
Date:16-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Accounts
Date:23-10-2000
Legacy
Category:Officers
Date:03-10-2000
Incorporation Company
Category:Incorporation
Date:29-09-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

Mayfield House Mayfield Mews, Crewe, Cheshire, CW13FZRegistered

Contact

Mayfield House Mayfield Mews, Crewe, Cheshire, CW13FZ