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C Walton Nominees Limited

C Walton Nominees Limited is an active company incorporated on 29 April 2019 with the registered office located in Leeds, West Yorkshire. C Walton Nominees Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11966771
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central House
Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP • American • Lives in United States • Born in Nov 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
C Walton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Darren Paul Mornin Resigned
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Luis Angel Avila Jr Appointed
2 Years 7 Months Ago on 30 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
Submitted on 11 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
Submitted on 31 May 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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