CS

C.E.UNDERHILL & SONS,LIMITED

Dissolved

Company number 00097016

Nuneaton, England · Incorporated 28 February 1908

Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
118 years
Company type
Private limited
Accounts
Up to date

Company overview

C.E.UNDERHILL & SONS,LIMITED was a private limited company incorporated on 28 February 1908 and registered in England and Wales and dissolved on 6 April 2015. Its registered office is at Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: BEER, Thorsten (appointed 3 September 2012) and HALL, Wendy Margaret (appointed 1 January 2014). BRIERLEY, Jennifer Anne serves as company secretary (appointed 28 February 2007). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 4 September 2014. Companies House holds 97 filings for this company, most recently a gazette filing on 6 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HALL, Wendy Margaret
Director
1 January 2014
BT
BEER, Thorsten
Director
3 September 2012
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BJ
BRIERLEY, Jennifer Anne
Secretary
28 February 2007
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
SP
SMERDON, Peter
Director · Resigned
28 February 2007
HJ
HOOD, John
Director · Resigned
28 February 2007
UL
UNDERHILL, Lesley
Director · Resigned
1 November 2006
UD
UNDERHILL, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Accounts With Made Up Date
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
10 January 2014 View
Accounts With Made Up Date
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name Date
Officers
9 September 2011 View
Termination Director Company With Name Termination Date
Officers
9 September 2011 View
Accounts With Made Up Date
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Made Up Date
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts Amended With Accounts Type Full
Accounts
7 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Accounts
7 January 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Accounts
24 March 2007 View
Legacy
Address
24 March 2007 View
Legacy
Address
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Capital
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Resolution
Resolution
26 January 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Accounts Amended With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1997 View
Legacy
Address
10 March 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
15 February 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type
Accounts
4 March 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Annual Return
3 January 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Annual Return
23 March 1990 View
Legacy
Officers
5 September 1989 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 October 1986 View
Certificate Change Of Name Company
Change Of Name
4 September 1930 View
Incorporation Company
Incorporation
28 February 1908 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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