C Spedding Limited

Active04634433 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 18 August 2023
Officer history (19 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
18 August 2023
Resigned Sodha, Anand Rati Nitin as Director
18 August 2023
Appointed Ferguson, Thomas Richard John as Secretary
18 August 2023
Appointed Hobbs, Sebastian as Director
18 August 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
Resigned Sodha, Pankaj as Director
14 April 2023
Resigned Sodha, Anup as Director
14 April 2023
Appointed Sodha, Anand Rati Nitin as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Secretary
16 January 2015
Appointed Sodha, Anup as Director
16 January 2015
Resigned Larvin, John as Director
16 January 2015
Appointed Sodha, Nitin Trembaklal as Director
16 January 2015
Appointed Sonpal, Pritesh Ramesh as Director
16 January 2015
Appointed Sodha, Pankaj as Director
16 January 2015
Resigned Mcconnell, Alisdair Richard as Director
16 January 2015
Resigned Thomas, Robert as Secretary
16 January 2015
Appointed Sonpal, Pritesh Ramesh as Secretary
30 September 2014
Resigned Spedding, Charles as Director
13 January 2014
Resigned Murdoch, William Wood Drew as Director
10 October 2011
Appointed Larvin, John as Director
10 October 2011
Appointed Murdoch, William Wood Drew as Director
10 October 2011
Appointed Thomas, Robert as Secretary
10 October 2011
Appointed Mcconnell, Alisdair Richard as Director
10 October 2011
Resigned Spedding, Christina Auriol as Director
10 October 2011
Resigned Spedding, Charles as Secretary
1 February 2004
Resigned Spedding, Jane Elizabeth as Director
1 February 2004
Appointed Spedding, Christina Auriol as Director
21 January 2003
Appointed Spedding, Charles as Secretary
21 January 2003
Appointed Spedding, Jane Elizabeth as Director
21 January 2003
Appointed Spedding, Charles as Director
15 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03465047
Former controllers (4)
14 April 2023
Ceased Pankaj Sodha — Has significant influence or control
14 April 2023
Ceased Nitin Trembaklal Sodha — Has significant influence or control
14 April 2023
Ceased Anup Sodha — Has significant influence or control
9 April 2021
Ceased Pritesh Ramesh Sonpal — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
28 March 2026Accounts for a dormant company30 June 2025
24 September 2025Confirmation statement with no updates13 September 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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