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CTR SECURE SERVICES LTD

Company number 04947814

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
06 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 AD01 Registered office address changed from Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024
22 Apr 2024 PSC05 Change of details for Ctr Services Holdings Limited as a person with significant control on 22 April 2024
08 Nov 2023 AP01 Appointment of Mr Luke Andrew Bracey as a director on 3 November 2023
08 Nov 2023 AP01 Appointment of Mrs Sabrina Alice Houten as a director on 3 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Tremaine Clive Kent on 8 November 2023
08 Nov 2023 CH03 Secretary's details changed for Alison Littlewood on 8 November 2023
08 Nov 2023 PSC05 Change of details for Ctr Services Holdings Limited as a person with significant control on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ on 8 November 2023
08 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
08 Nov 2022 CH01 Director's details changed for Mr Tremaine Clive Kent on 4 August 2022
31 Aug 2022 PSC02 Notification of Ctr Services Holdings Limited as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Tremaine Clive Kent as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Alison Littlewood as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Adrian Kent as a person with significant control on 14 July 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 AP01 Appointment of Mrs Alison Littlewood as a director on 3 August 2022
11 Aug 2022 TM01 Termination of appointment of Adrian Kent as a director on 14 July 2022
04 Aug 2022 AD01 Registered office address changed from Queens Head House the Street, Acle Norwich Norfolk NR13 3DY to Sixty Six North Quay Great Yarmouth NR30 1HE on 4 August 2022
14 Jul 2022 PSC04 Change of details for Mr Adrian Kent as a person with significant control on 14 July 2022
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates