C.G. Spratt & Son Limited
- Company number
- 04708735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2003
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWCO LIMITED | Corporate-Director | 24 Mar 2003 | 27 Mar 2003 |
| STARTCO LIMITED | Corporate-Secretary | 24 Mar 2003 | 27 Mar 2003 |
| SPRATT, Denise | Director | 11 Oct 2004 | 25 Apr 2023 |
| SPRATT, Denise | Secretary | 27 Mar 2003 | 25 Apr 2023 |
| SPRATT, Christopher Templar Needham | Director | 27 Mar 2003 | 1 Oct 2023 |
| GROVES, Clifford | Director | 28 Sep 2023 | 31 Dec 2024 |
| BARBER, Michael Barry | Director | 23 Oct 2023 | 23 Jan 2026 |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 25 Apr 2023 | |
| HEWETT, Peter John | Director | 30 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Spratt | Ownership Of Shares 25 To 50 Percent | 2 May 2016 | 25 Apr 2023 |
| Mr Michael Barry Barber | Significant Influence Or Control | 23 Oct 2023 | 23 Jan 2026 |
| Mr Peter John Hewett | Significant Influence Or Control | 25 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £57,957 | 7 |
| 30 Sep 2023 | - | £48,857 | 6 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £129,603 | - | 9 |
| 31 Dec 2020 | £136,127 | - | 10 |
| 31 Dec 2019 | £148,496 | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hive Client Services Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at PS & B - Surveying And Valuations Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Cgmg.2 Ltd
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Copthorne Court Management Company (Hove) Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Leasex Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at PS & B - Auctions Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at PS & B - Residential Sales Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at PS & B - Commercial Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Victory Insurance Services Limited
- HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at PS & B - Estate Management Limited
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