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C. T. HOLDINGS LIMITED

Company number 05669045

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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)
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
24 May 2018 AD01 Registered office address changed from C/O Jane Jackson Unit 2 Atlantic Street Broadheath Altrincham Cheshire WA14 5DD England to 92 George Richards Way Broadheath Altrincham WA14 5ZR on 24 May 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Oct 2016 AD01 Registered office address changed from 520 Metroplex Broadway Salford M50 2UE to C/O Jane Jackson Unit 2 Atlantic Street Broadheath Altrincham Cheshire WA14 5DD on 10 October 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 MR04 Satisfaction of charge 3 in full
27 Jun 2016 SH20 Statement by Directors
27 Jun 2016 SH19 Statement of capital on 27 June 2016
  • GBP 1
27 Jun 2016 CAP-SS Solvency Statement dated 20/06/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 TM01 Termination of appointment of David Joseph Chadwick as a director on 14 October 2015
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 TM02 Termination of appointment of Jane Jackson as a secretary on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Jane Jackson as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Jane Jackson as a director on 1 January 2015
13 Jan 2015 TM02 Termination of appointment of Jane Jackson as a secretary on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders