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C. Wood & Son (Luton) Limited

C. Wood & Son (Luton) Limited is a liquidation company incorporated on 27 March 1990 with the registered office located in St. Albans, Hertfordshire. C. Wood & Son (Luton) Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02485861
Private limited company
Age
35 years
Incorporated 27 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 27 March 2024 (1 year 10 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (25 days ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
01582722119
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Building Manager • British • Lives in UK • Born in Oct 1973
Mr Matthew Frank Castleman
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Building Solutions Ltd
Matthew Frank Castleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £474 (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£313.42K
Increased by £147.62K (+89%)
Total Liabilities
-£342.53K
Increased by £119.55K (+54%)
Net Assets
-£29.12K
Increased by £28.07K (-49%)
Debt Ratio (%)
109%
Decreased by 25.2% (-19%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Registered Address Changed
9 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 26 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Oct 2023
Michelle Emma Beard Resigned
2 Years 5 Months Ago on 11 Aug 2023
Michelle Emma Beard (PSC) Resigned
2 Years 5 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Submitted on 22 Dec 2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Jul 2025
Registered office address changed from Unit 8 Unit 8 Offley Hoo Farm Hoo Lane Offley Hertfordshrie SG5 3ED England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 28 April 2025
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Resolutions
Submitted on 26 Apr 2025
Statement of affairs
Submitted on 24 Apr 2025
Registered office address changed from Newbury House One London Road Luton Beds LU1 3UE to Unit 8 Unit 8 Offley Hoo Farm Hoo Lane Offley Hertfordshrie SG5 3ED on 11 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Repayment History
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