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CTC 2008 LIMITED

Company number 00699470

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 1	View PDF Statement of capital on 27 August 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Livio Magni as a director on 30 July 2024	View PDF Appointment of Mr Livio Magni as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Dominic Antonio Sandivasci as a director on 17 July 2024	View PDF Termination of appointment of Dominic Antonio Sandivasci as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr Eduardo Ocione Nogueira on 19 April 2023	View PDF Director's details changed for Mr Eduardo Ocione Nogueira on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	TM01	Termination of appointment of Glen Andrews as a director on 6 August 2021	View PDF Termination of appointment of Glen Andrews as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Eduardo Ocione Nogueira as a director on 5 August 2021	View PDF Appointment of Mr Eduardo Ocione Nogueira as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CH03	Secretary's details changed for Mr Charanjit Singh Sagoo on 15 July 2019	View PDF Secretary's details changed for Mr Charanjit Singh Sagoo on 15 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CH01	Director's details changed for Mr Dominic Antonio Sandivasci on 15 July 2019	View PDF Director's details changed for Mr Dominic Antonio Sandivasci on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
29 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CTC 2008 LIMITED

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