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CTW NORTHERN LIMITED

Company number 11103278

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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)
30 Mar 2021 AA Micro company accounts made up to 5 April 2020
17 Mar 2021 TM01 Termination of appointment of Scott James Nelson as a director on 1 March 2021
17 Mar 2021 CH01 Director's details changed for Miss Sarah Barbara Cobden on 1 March 2021
08 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
06 Mar 2020 AP01 Appointment of Mr Scott James Nelson as a director on 25 February 2020
06 Mar 2020 AP01 Appointment of Mr Andrew Neil Cunningham as a director on 25 February 2020
06 Mar 2020 TM01 Termination of appointment of Jamey Henry Dwyer as a director on 25 February 2020
02 Mar 2020 PSC05 Change of details for Zedra Trust Company (Jersey) Limited as a person with significant control on 30 July 2019
02 Mar 2020 PSC07 Cessation of Lucy Victoria Horner as a person with significant control on 30 July 2019
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022.
13 Dec 2019 TM01 Termination of appointment of Julie Fairclough as a director on 29 November 2019
30 Sep 2019 AA Micro company accounts made up to 5 April 2019
11 Sep 2019 AD01 Registered office address changed from 1 Duke's Mews London W1U 3ET United Kingdom to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 11 September 2019
06 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 5 April 2019
04 Sep 2019 AP01 Appointment of Miss Sarah Barbara Cobden as a director on 5 January 2018
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Jun 2018 TM01 Termination of appointment of Lucia Perchard as a director on 28 May 2018
07 Jun 2018 AP01 Appointment of Mr Jamey Henry Dwyer as a director on 23 May 2018
08 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-08
  • GBP 2