HL

HOLT LLOYD CDM LIMITED

Active

Company number 00191799

Manchester · Incorporated 8 August 1923

Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester, M32 0YQ

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARR & DAY & MARTIN LIMITED · 8 August 1923 – 21 July 2000

CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED · 21 July 2000 – 29 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Holt Lloyd International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Sail Address Company With Old Address New Address
Address
22 April 2025 View
Change Sail Address Company With Old Address New Address
Address
20 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Move Registers To Sail Company With New Address
Address
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Change Sail Address Company
Address
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Address
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Address
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 September 2005 View
Resolution
Resolution
4 August 2005 View
Resolution
Resolution
4 August 2005 View
Resolution
Resolution
4 August 2005 View
Legacy
Address
19 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Dormant
Accounts
27 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Address
4 June 2001 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Mortgage
10 November 2000 View
Accounts With Accounts Type Dormant
Accounts
16 October 2000 View
Certificate Change Of Name Company
Change Of Name
21 July 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 November 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Dormant
Accounts
16 October 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Dormant
Accounts
9 April 1996 View
Accounts With Accounts Type Dormant
Accounts
21 June 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
4 October 1994 View
Legacy
Mortgage
16 August 1994 View
Resolution
Resolution
15 August 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
28 April 1994 View
Accounts With Accounts Type Dormant
Accounts
21 September 1993 View
Legacy
Annual Return
28 May 1993 View
Legacy
Officers
5 May 1993 View
Resolution
Resolution
2 September 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Officers
22 January 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Annual Return
25 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Annual Return
28 September 1989 View
Legacy
Address
28 September 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Mortgage
23 August 1989 View
Legacy
Mortgage
23 August 1989 View
Legacy
Mortgage
23 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
8 September 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Accounts
21 March 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
30 September 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Officers
19 June 1987 View
Legacy
Annual Return
18 June 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Mortgage
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 June 1986 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View
Resolution
Resolution
24 May 1965 View
Incorporation Company
Incorporation
8 August 1923 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

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