C Fixings Limited
- Company number
- 04095314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Chadderton Fixings Limited (until 3 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DCS NOMINEES LIMITED | Corporate-Nominee-Director | 24 Oct 2000 | 24 Oct 2000 |
| DCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Oct 2000 | 24 Oct 2000 |
| HIGNETT, Kenneth David | Director | 24 Oct 2000 | 30 Sep 2021 |
| SMITH, Michael | Secretary | 24 Oct 2000 | 4 Jul 2024 |
| SMITH, Michael | Director | 24 Oct 2000 | 4 Jul 2024 |
| SMITH, Michael | Director | 8 Aug 2024 | 31 Dec 2024 |
| HUNT, Elena | Director | 4 Jul 2024 | |
| HALL, James Alexander | Director | 4 Jul 2024 | |
| TROMAN, Karl Frank | Director | 4 Jul 2024 | |
| TROMAN, Karl Frank | Secretary | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth David Hignett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2021 |
| Mr Michael Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jul 2024 |
| Mr James Alexander Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2024 | |
| Elena Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2024 | |
| Mr Karl Frank Troman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £45,952 | - | 2 |
| 31 Mar 2024 | £50,941 | - | 2 |
| 31 Mar 2023 | £66,014 | - | 3 |
| 31 Mar 2022 | £72,491 | £4,123 | 4 |
| 31 Mar 2021 | £84,908 | £14,590 | 5 |
| 31 Mar 2020 | £105,611 | £18,771 | 4 |
| 31 Mar 2019 | £118,755 | £9,236 | 4 |
| 31 Mar 2018 | £117,173 | £18,882 | 4 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £70,975 | £12,979 | - |
| 31 Mar 2015 | £70,770 | £15,713 | - |
| 31 Mar 2014 | £74,056 | £14,759 | - |
| 31 Mar 2013 | £74,077 | £14,321 | - |
| 31 Mar 2012 | £78,412 | £19,422 | - |
| 31 Mar 2011 | £75,323 | £14,914 | - |
| 31 Mar 2010 | £70,262 | £7,423 | - |
| 31 Mar 2009 | £66,787 | £15,597 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |