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COURTAULDS TEXTILES INVESTMENTS LIMITED (00647298)

COURTAULDS TEXTILES INVESTMENTS LIMITED (00647298) is an active UK company. incorporated on 18 January 1960. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COURTAULDS TEXTILES INVESTMENTS LIMITED has been registered for 66 years. Current directors include NG, Man Choong.

Company Number
00647298
Status
active
Type
ltd
Incorporated
18 January 1960
Age
66 years
Address
The Courtaulds Building, Nottingham, NG5 1EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
NG, Man Choong
SIC Codes
70100

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Introduction
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Updated On: 25/03/2026
C

COURTAULDS TEXTILES INVESTMENTS LIMITED

COURTAULDS TEXTILES INVESTMENTS LIMITED is an active company incorporated on 18 January 1960 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COURTAULDS TEXTILES INVESTMENTS LIMITED was registered 66 years ago.(SIC: 70100)

Status

active

Active since 66 years ago

Company No

00647298

LTD Company

Age

66 Years

Incorporated 18 January 1960

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 months overdue

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 24 February 1988 (38 years ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Overdue

10 months overdue

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 September 2016 (9 years ago)

Next Due

Due by 14 September 2025
For period ending 31 August 2025

Previous Company Names

CLUTSOM-PENN OVERSEAS LIMITED
From: 18 January 1960To: 11 December 1989
Contact
Address

The Courtaulds Building 292 Haydn Road Nottingham, NG5 1EB,

Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Director Left
Apr 15
Director Joined
Mar 17
New Owner
Nov 18
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Apr 24
Director Joined
Mar 25
Director Left
Nov 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

1 Active
25 Resigned

HANDLEY, Helen Kay

Resigned
6 Daniels Lane, WarlinghamCR6 9ET
Born April 1974
Director
Appointed 09 Dec 2005
Resigned 06 Jun 2006

DUNGWORTH, Alison Sara

Resigned
11 Mayfly Close, EastcoteHA5 1PD
Born April 1961
Director
Appointed 10 Dec 1999
Resigned 31 Dec 2000

RUSS, Neil Andrew

Resigned
Archdale House, SystonLE7 1PB
Secretary
Appointed 18 Aug 2006
Resigned 31 Dec 2008

BROADBERRY, Roger Ian Harry

Resigned
292 Haydn Road, NottinghamNG5 1EB
Born February 1963
Director
Appointed 01 Mar 2017
Resigned 12 Jul 2023

HARTELL, Anthony

Resigned
4 Woodland Close, MacclesfieldSK11 9BZ
Born April 1930
Director
Appointed N/A
Resigned 24 Apr 1995

LEES, Geoffrey William

Resigned
37 Westwood Park Avenue, LeekST13 8LR
Born April 1928
Director
Appointed N/A
Resigned 31 Aug 1992

CARR-LOCKE, Andrew Charles Phillip

Resigned
High Ridge, LimpsfieldRH8 0RB
Born June 1953
Director
Appointed 10 Mar 1999
Resigned 31 Dec 2000

BRIDDOCK, Karen Louise

Resigned
28 Melbourne Road, WatfordWD2 3LN
Born April 1964
Director
Appointed 25 Apr 1995
Resigned 23 Oct 1998

HOUSSEMAYNE DU BOULAY, Marion Louise

Resigned
76 Rannoch Road, LondonW6 9SP
Born February 1949
Director
Appointed 17 May 1993
Resigned 27 Oct 1995

NG, Man Choong

Active
292 Haydn Road, NottinghamNG5 1EB
Born November 1957
Director
Appointed 01 Mar 2025

CATTERMOLE, Carolyn Tracy

Resigned
81 Cranbrook Road, LondonW4 2LJ
Born September 1960
Director
Appointed 15 May 1997
Resigned 26 Oct 2000

HILLCOAT, David Robert

Resigned
The Grange, Sutton On TrentNG23 6PF
Born May 1954
Director
Appointed N/A
Resigned 01 Dec 1997

HILLCOAT, David Robert

Resigned
1341 Huntersfield Close, KeswickVA22947
Born May 1954
Director
Appointed 01 Feb 2001
Resigned 31 Aug 2001

RUBENSTEIN, Howard Justin

Resigned
10 Cyprus Avenue, LondonN3 1ST
Secretary
Appointed 26 Oct 2000
Resigned 26 Sept 2003

CLARKE, Melanie Anne

Resigned
21 Bankside Close, CoventryCV3 4GD
Born June 1964
Director
Appointed 23 Feb 2000
Resigned 17 Apr 2000

JACKSON, Charles John Masterson

Resigned
21 Rue De La Roquette, ParisFOREIGN
Born February 1950
Director
Appointed 30 Oct 2000
Resigned 01 Feb 2001

KELLY, Susan Kathleen

Resigned
43 Southview, LondonSW19 4QU
Born July 1966
Director
Appointed 24 Nov 1998
Resigned 23 Feb 2000

WILSON, Julia Ruth

Resigned
5 Northwood Rise, AshbourneDE6 1BF
Secretary
Appointed 07 Jun 2006
Resigned 18 Aug 2006

HALL, David

Resigned
32 Rufford Avenue, BeestonNG9 3JH
Born July 1959
Director
Appointed 01 Dec 2000
Resigned 01 Aug 2003

JAGUN, Ayotola

Resigned
4e Bassett Road, LondonW10 6JJ
Born March 1968
Director
Appointed 08 Dec 2005
Resigned 06 Jun 2006

JERVIS, Noel

Resigned
Spencer House, NottinghamNG16 1DQ
Born December 1944
Director
Appointed N/A
Resigned 27 Sept 1996

BENNETT, Geoffrey

Resigned
Toad Hole Stables, EpperstoneNG14 6AJ
Born March 1945
Director
Appointed 01 Dec 1997
Resigned 31 Aug 2000

ELLIS, Michael

Resigned
3 The Paddocks, RipleyDE5 3QR
Born February 1959
Director
Appointed 01 Aug 2003
Resigned 25 Feb 2009

MCQUOID, Christopher

Resigned
292 Haydn Road, NottinghamNG5 1EB
Secretary
Appointed 31 Dec 2008
Resigned 23 Mar 2024

DUFFY, Hugh Brian

Resigned
Highwood, East HorsleyKT24 5AN
Born July 1954
Director
Appointed 30 Oct 2000
Resigned 30 Jun 2002

HOLMAN, David Leslie

Resigned
3 Bedehouse Lane, MatlockDE4 3QZ
Born March 1949
Director
Appointed 11 Sept 2003
Resigned 08 Mar 2006

Persons with significant control

1

Mr Man Choong Ng

Active
292 Haydn Road, NottinghamNG5 1EB
Born November 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

228

Gazette Filings Brought Up To Date
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Gazette Notice Compulsory
18 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 April 2019
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
20 November 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
20 November 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
18 July 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
18 July 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
17 April 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
17 April 2018
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Dormant
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Dormant
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Dormant
10 March 2010
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
5 September 2008
363aAnnual Return
Legacy
1 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
13 November 2006
363sAnnual Return (shuttle)
Legacy
24 October 2006
288cChange of Particulars
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
287Change of Registered Office
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
2 February 2005
244244
Legacy
14 October 2004
363aAnnual Return
Legacy
13 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
363aAnnual Return
Legacy
11 August 2003
288aAppointment of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Auditors Resignation Company
10 October 2002
AUDAUD
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
18 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
27 September 2001
353353
Legacy
27 September 2001
190190
Legacy
27 September 2001
88(2)R88(2)R
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288cChange of Particulars
Legacy
10 July 2001
155(6)a155(6)a
Resolution
10 July 2001
RESOLUTIONSResolutions
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
287Change of Registered Office
Legacy
21 January 2001
190190
Legacy
21 January 2001
353353
Miscellaneous
16 January 2001
MISCMISC
Resolution
5 January 2001
RESOLUTIONSResolutions
Resolution
5 January 2001
RESOLUTIONSResolutions
Resolution
5 January 2001
RESOLUTIONSResolutions
Resolution
5 January 2001
RESOLUTIONSResolutions
Resolution
5 January 2001
RESOLUTIONSResolutions
Resolution
5 January 2001
RESOLUTIONSResolutions
Memorandum Articles
5 January 2001
MEM/ARTSMEM/ARTS
Legacy
3 January 2001
288aAppointment of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
225Change of Accounting Reference Date
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
1 November 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
19 December 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
363aAnnual Return
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
22 March 1999
288aAppointment of Director or Secretary
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
30 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
28 October 1998
288aAppointment of Director or Secretary
Legacy
28 October 1998
288bResignation of Director or Secretary
Resolution
28 October 1998
RESOLUTIONSResolutions
Legacy
8 September 1998
363aAnnual Return
Auditors Resignation Company
5 August 1998
AUDAUD
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 October 1997
AAAnnual Accounts
Legacy
16 September 1997
363aAnnual Return
Legacy
12 September 1997
288cChange of Particulars
Legacy
19 August 1997
288cChange of Particulars
Legacy
25 May 1997
288aAppointment of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
2 October 1996
363aAnnual Return
Accounts With Accounts Type Full
7 August 1996
AAAnnual Accounts
Legacy
5 July 1996
288288
Legacy
1 July 1996
288288
Legacy
13 June 1996
287Change of Registered Office
Legacy
9 November 1995
288288
Legacy
5 September 1995
363x363x
Accounts With Accounts Type Full
12 June 1995
AAAnnual Accounts
Legacy
15 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
363x363x
Accounts With Accounts Type Full
5 July 1994
AAAnnual Accounts
Legacy
4 February 1994
288288
Legacy
18 January 1994
287Change of Registered Office
Legacy
23 September 1993
363x363x
Resolution
8 September 1993
RESOLUTIONSResolutions
Resolution
8 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 1993
AAAnnual Accounts
Legacy
27 May 1993
288288
Legacy
27 May 1993
288288
Legacy
27 May 1993
288288
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
18 September 1992
363sAnnual Return (shuttle)
Legacy
23 October 1991
288288
Legacy
30 September 1991
363b363b
Accounts With Accounts Type Full
29 August 1991
AAAnnual Accounts
Legacy
20 May 1991
288288
Accounts With Accounts Type Full
15 November 1990
AAAnnual Accounts
Legacy
17 September 1990
363363
Legacy
18 June 1990
403aParticulars of Charge Subject to s859A
Legacy
4 June 1990
288288
Legacy
23 May 1990
288288
Legacy
27 March 1990
287Change of Registered Office
Legacy
5 March 1990
288288
Legacy
15 February 1990
363363
Accounts With Accounts Type Full
20 January 1990
AAAnnual Accounts
Legacy
17 January 1990
288288
Certificate Change Of Name Company
8 December 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 November 1989
225(1)225(1)
Accounts With Accounts Type Full
18 July 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Legacy
1 February 1989
288288
Legacy
4 March 1988
363363
Accounts With Accounts Type Full
24 February 1988
AAAnnual Accounts
Legacy
16 September 1987
288288
Legacy
16 July 1987
288288
Legacy
21 May 1987
288288
Legacy
28 February 1987
363363
Legacy
13 January 1987
225(1)225(1)
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 November 1986
AAAnnual Accounts
Legacy
20 May 1986
363363
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Miscellaneous
18 January 1960
MISCMISC