C A SEXTON (HOLDINGS) LIMITED
NORWICH

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Company number 07171359
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 10,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of C A SEXTON (HOLDINGS) LIMITED are www.casextonholdings.co.uk, and www.c-a-sexton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. C A Sexton Holdings Limited is a Private Limited Company. The company registration number is 07171359. C A Sexton Holdings Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of C A Sexton Holdings Limited is 7 The Close Norwich Norfolk Nr1 4dj. . SEXTON, Christopher Alfred is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SEXTON, Christopher Alfred
Appointed Date: 26 February 2010
59 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 26 February 2010
Appointed Date: 26 February 2010
94 years old

Persons With Significant Control

Christopher Alfred Sexton
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

C A SEXTON (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 10,000

16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

09 Nov 2016
Change of share class name or designation
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 12 more events
03 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
26 Apr 2010
Particulars of a mortgage or charge / charge no: 1
17 Mar 2010
Appointment of Christopher Alfred Sexton as a director
04 Mar 2010
Termination of appointment of Barbara Kahan as a director
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

C A SEXTON (HOLDINGS) LIMITED Charges

16 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…