C.T. Baker Builders Merchant Ltd

Active00717989 Private limited company
Incorporated
14 March 1962 (64 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
East of England
Address
8-12 Market Place
Holt
Norfolk
NR25 6BW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Richard James Malcolm
Secretary · Appointed 31 December 2019
Director · Appointed 19 July 2019
British
Born April 1990 (36)
Director · Appointed 9 October 2013
British
Born March 1963 (63)
Director · Appointed 9 October 2013
British
Born June 1961 (65)
Officer history (7 former)
31 December 2019
Resigned Baker, Duncan Charles as Secretary
31 December 2019
Appointed Baker, Richard James Malcolm as Secretary
19 July 2019
19 July 2019
Appointed Baker, Duncan Charles as Secretary
19 July 2019
Resigned Baker, Michael John Morton as Secretary
19 July 2019
Resigned Baker, Michael John Morton as Director
9 October 2013
9 October 2013
Appointed Baker, Richard James Malcolm as Director
19 July 2013
Resigned Ray, Edward Ernest as Director
14 April 2000
Resigned Baker, Vivienne Marguerite as Director
6 August 1999
Appointed Baker, Michael John Morton as Secretary
6 August 1999
Resigned Baker, Anthony James Morton as Secretary
17 July 1995
Resigned Baker, Gillian Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14456891
Former controllers (2)
8 March 2023
Ceased C.T. Baker Limited — Owns 75–100% of shares
6 April 2016
Ceased C T Baker Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C.T. Baker Builders Merchant Ltd This company Owns 75–100% of shares
C.T. Baker Limited Owns 75–100% of shares
Larner Brothers Limited Owns 75–100% of shares
Morton Enterprises Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company28 February 2026
4 August 2026Confirmation statement with updates31 July 2026
13 August 2025Accounts for a small company28 February 2025
4 August 2025Confirmation statement with updates31 July 2025
27 November 2024Accounts for a dormant company29 February 2024
Show all 134 filings

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