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CT2 LIMITED

Company number 05639862

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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)
22 May 2019 MR01 Registration of charge 056398620002, created on 15 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
23 May 2018 CH01 Director's details changed for Mr Christopher Robert Krzak on 23 May 2018
23 May 2018 PSC02 Notification of Ct2 Holdings Ltd as a person with significant control on 30 November 2016
23 May 2018 PSC09 Withdrawal of a person with significant control statement on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Christopher Charles Pollard on 11 May 2018
23 May 2018 TM02 Termination of appointment of Christopher Charles Pollard as a secretary on 11 May 2018
27 Apr 2018 TM01 Termination of appointment of Anthony James Pollock as a director on 31 March 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 1,490,332
02 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
30 Dec 2017 AP01 Appointment of Mr Niall Balfour as a director on 30 December 2017
30 Dec 2017 TM01 Termination of appointment of John Tennent Terras as a director on 26 August 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Christine Helen Soden as a director on 5 February 2016
03 Feb 2017 TM01 Termination of appointment of Krynauw Kruger as a director on 5 February 2016
03 Feb 2017 TM01 Termination of appointment of Leslie Julius Stephen Komaromy as a director on 5 February 2016
03 Feb 2017 TM01 Termination of appointment of Leslie Julius Stephen Komaromy as a director on 5 February 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 602,832
04 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
02 Aug 2016 MR04 Satisfaction of charge 056398620001 in full
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 602,832
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 602,832