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Home > England & Wales Companies > HUNTSWOOD CTC LIMITED
Company Information for

HUNTSWOOD CTC LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
03969379
Private Limited Company
Active

Company Overview

About Huntswood Ctc Ltd
HUNTSWOOD CTC LIMITED was founded on 2000-04-11 and has its registered office in London. The organisation's status is listed as "Active". Huntswood Ctc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUNTSWOOD CTC LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in RG1
 
Filing Information
Company Number 03969379
Company ID Number 03969379
Date formed 2000-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB888447458  
Last Datalog update: 2024-04-06 15:04:07
Primary Source:Companies House
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Company Officers of HUNTSWOOD CTC LIMITED

Current Directors
Officer Role Date Appointed
DONNA DAWN KNIGHT
 Company Secretary 2017-05-17
MATTHEW BONFIELD
 Director 2010-01-07
DAVID ELLIS BROWNLOW
 Director 2000-04-11
CRAIG STEPHEN COFFIELD
 Director 2007-10-01
DONNA DAWN KNIGHT
 Director 2017-05-17
ANGELA CLAIRE LANE
 Director 2011-08-01
BENJAMIN JAMES RAWSON
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN KING
 Director 2016-09-21 2017-12-20
MARK STEPHEN HUMPHRIES
 Director 2014-07-09 2017-10-31
MATTHEW BONFIELD
 Company Secretary 2010-03-17 2017-05-17
PHILIP GEOFFREY FOX
 Director 2010-07-12 2016-12-21
PAUL ANTHONY SCOTT
 Director 2010-11-18 2015-11-17
PHILIP JAMES FESTA
 Director 2011-03-02 2014-07-09
STEPHEN GEOFFREY MILLS
 Director 2011-09-23 2014-07-09
SARA ELIZABETH ROBINSON
 Director 2010-10-01 2014-07-09
IAN JAMES ELAM
 Director 2011-03-02 2013-09-18
MATTHEW ROBERT HODEY
 Director 2011-12-14 2013-03-22
PHILIP JOHN EATON
 Director 2000-04-11 2010-07-29
ANGELA CLAIRE LANE
 Director 2005-11-02 2010-07-29
CHARLES JOSEPH OWEN-CONWAY
 Director 2009-12-10 2010-07-29
MARK JAMES WOODALL
 Company Secretary 2007-03-31 2010-03-17
MATTHEW PETER LUCAS
 Director 2007-11-05 2009-11-19
GORDON RODNEY HAGUE
 Director 2008-08-13 2009-09-30
MARK EWART ALDRIDGE
 Director 2009-03-23 2009-06-22
JULIAN LESLIE MORGAN
 Director 2007-11-05 2009-05-15
NICOLAS PAUL ANTHONY MABIN
 Director 2007-05-02 2007-12-14
WILLIAM LAURENCE STEPHENS
 Director 2006-07-03 2007-10-08
NICHOLAS BOYD WENBAN-SMITH
 Company Secretary 2004-09-15 2007-03-30
PHILIP GEOFFREY FOX
 Director 2005-12-15 2006-09-05
LAWRENCE CHURCHILL
 Director 2005-01-01 2006-07-20
TIMOTHY EUGENE MOYNIHAN
 Director 2002-07-17 2006-06-27
CECIL EDWARD PARKINSON
 Director 2001-01-01 2005-08-04
CHARLES JOSEPH OWEN CONWAY
 Director 2000-12-01 2004-09-30
PHILIP JOHN EATON
 Company Secretary 2000-04-11 2004-09-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BONFIELD HUNTSWOOD RMC LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-12-15
MATTHEW BONFIELD HAVISHAM RESOURCES LIMITED Director 2010-01-13 CURRENT 1996-10-07 Active
DAVID ELLIS BROWNLOW RARER PROPERTIES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
DAVID ELLIS BROWNLOW PROSPER EDUCATION LIMITED Director 2017-01-01 CURRENT 2014-06-12 Active
DAVID ELLIS BROWNLOW RARITY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID ELLIS BROWNLOW APRICOT PROPERTIES (ST MARY'S) LIMITED Director 2014-07-03 CURRENT 2012-11-09 Dissolved 2017-01-31
DAVID ELLIS BROWNLOW HAVISHAM HOMES LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
DAVID ELLIS BROWNLOW HAVISHAM LANE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
DAVID ELLIS BROWNLOW HAVISHAM RESOURCES LIMITED Director 2010-01-08 CURRENT 1996-10-07 Active
DAVID ELLIS BROWNLOW HAVISHAM ASSOCIATES LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
CRAIG STEPHEN COFFIELD HUNTSWOOD RMC LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-12-15
CRAIG STEPHEN COFFIELD HAVISHAM RESOURCES LIMITED Director 2010-01-13 CURRENT 1996-10-07 Active
BENJAMIN JAMES RAWSON HAVISHAM ASSOCIATES LIMITED Director 2017-12-22 CURRENT 2009-01-28 Active
BENJAMIN JAMES RAWSON RAREBREED DINING LIMITED Director 2016-08-01 CURRENT 2014-02-12 Active
BENJAMIN JAMES RAWSON ASTBURY MARSDEN AND PARTNERS LIMITED Director 2016-07-04 CURRENT 1997-02-13 Active
BENJAMIN JAMES RAWSON RARITY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
BENJAMIN JAMES RAWSON APRICOT PROPERTIES (ST MARY'S) LIMITED Director 2014-07-03 CURRENT 2012-11-09 Dissolved 2017-01-31
BENJAMIN JAMES RAWSON HAVISHAM DEVELOPMENTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
BENJAMIN JAMES RAWSON HAVISHAM PROPERTIES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
BENJAMIN JAMES RAWSON HAVISHAM ASSETS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 039693790015
2024-02-1413/02/24 STATEMENT OF CAPITAL GBP 40952.71
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039693790010
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039693790011
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039693790012
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039693790013
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-02-06Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
2024-02-05Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-03CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-20SH03Purchase of own shares
2022-10-17SH06Cancellation of shares. Statement of capital on 2022-09-30 GBP 37,303.46
2022-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-06-08SH0118/05/22 STATEMENT OF CAPITAL GBP 37369.46
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039693790013
2022-02-11CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039693790012
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039693790011
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-04SH06Cancellation of shares. Statement of capital on 2020-11-30 GBP 33,087.88
2021-05-25AP01DIRECTOR APPOINTED MR SEYED BARDIA HOSSEINI SOHI
2021-05-25SH03Purchase of own shares
2021-05-24SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 30,447.03
2021-05-24SH03Purchase of own shares
2021-05-04AD04Register(s) moved to registered office address Abbey Gardens Abbey Street Reading Berkshire RG1 3BA
2021-02-25CH01Director's details changed for Mr Matthew Bonfield on 2021-02-25
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-21SH06Cancellation of shares. Statement of capital on 2020-11-30 GBP 33,087.88
2020-12-18SH03Purchase of own shares
2020-08-10SH03Purchase of own shares
2020-08-03SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 33,197.88
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIRE LANE
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-29MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29RES01ADOPT ARTICLES 29/05/20
2020-02-14PSC04Change of details for Lord David Brownlow Cvo Dl as a person with significant control on 2020-02-10
2020-02-13CH01Director's details changed for Lord David Brownlow Cvo Dl on 2020-02-10
2020-02-10PSC04Change of details for Lord David Ellis Brownlow Cvo Dl as a person with significant control on 2020-02-10
2020-02-10CH01Director's details changed for Lord David Ellis Brownlow Cvo Dl on 2020-02-10
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2019-10-22CH01Director's details changed for Mr David Ellis Brownlow on 2019-10-22
2019-10-22PSC04Change of details for Mr David Ellis Brownlow as a person with significant control on 2019-10-22
2019-10-22AP01DIRECTOR APPOINTED MARTIN DODD
2019-07-01SH06Cancellation of shares. Statement of capital on 2019-01-11 GBP 37,819.38
2019-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-31CH01Director's details changed for Mr Benjamin James Rawson on 2019-01-31
2019-01-23SH06Cancellation of shares. Statement of capital on 2018-10-15 GBP 39,414.88
2019-01-23SH03Purchase of own shares
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-07-10SH06Cancellation of shares. Statement of capital on 2017-10-31 GBP 39,656.88
2018-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2018-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-10SH03Purchase of own shares
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 39480.88
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29SH06Cancellation of shares. Statement of capital on 2017-12-31 GBP 39,480.88
2018-01-29SH03Purchase of own shares
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DAWN KNIGHT / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 19/01/2018
2018-01-18RES01ADOPT ARTICLES 18/01/18
2018-01-18SH06Cancellation of shares. Statement of capital on 2017-12-31 GBP 39,568.88
2018-01-18SH03Purchase of own shares
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HUMPHRIES
2017-10-30ANNOTATIONClarification
2017-10-30SH0619/07/17 STATEMENT OF CAPITAL GBP 43513.93
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 41973.42
2017-10-30SH0620/09/17 STATEMENT OF CAPITAL GBP 41973.42
2017-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-13MEM/ARTSARTICLES OF ASSOCIATION
2017-10-13RES01ALTER ARTICLES 20/09/2017
2017-10-13MEM/ARTSARTICLES OF ASSOCIATION
2017-10-13RES01ALTER ARTICLES 20/09/2017
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 43203.34
2017-08-14SH0619/07/17 STATEMENT OF CAPITAL GBP 43203.34
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 43557.93
2017-08-02SH0631/05/17 STATEMENT OF CAPITAL GBP 43557.93
2017-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / DAVID ELLIS BROWNLOW / 06/04/2016
2017-07-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-06-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW BONFIELD
2017-06-15AP03SECRETARY APPOINTED DONNA DAWN KNIGHT
2017-06-15AP01DIRECTOR APPOINTED DONNA DAWN KNIGHT
2017-04-28AP01DIRECTOR APPOINTED MR BENJAMIN JAMES RAWSON
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 43623.93
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOX
2016-10-20AP01DIRECTOR APPOINTED DAVID JOHN KING
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 43623.93
2016-03-18SH0612/02/16 STATEMENT OF CAPITAL GBP 43623.93
2016-03-18MEM/ARTSARTICLES OF ASSOCIATION
2016-03-18RES01ALTER ARTICLES 12/02/2016
2016-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 46264.79
2016-03-07AR0129/01/16 FULL LIST
2016-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 29/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HUMPHRIES / 29/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 29/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 29/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 29/01/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 29/01/2016
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-24AR0129/01/15 FULL LIST
2015-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 46264.79
2015-02-23SH0630/01/15 STATEMENT OF CAPITAL GBP 46264.79
2015-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-22SH0116/12/14 STATEMENT OF CAPITAL GBP 46330.79
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 28/01/2015
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE LANE / 06/10/2014
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 06/10/2014
2015-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 06/10/2014
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 06/10/2014
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 06/10/2014
2014-12-01SH20STATEMENT BY DIRECTORS
2014-12-01SH1901/12/14 STATEMENT OF CAPITAL GBP 43001.96
2014-12-01CAP-SSSOLVENCY STATEMENT DATED 24/11/14
2014-12-01RES06REDUCE ISSUED CAPITAL 24/11/2014
2014-12-01RES01ADOPT ARTICLES 24/11/2014
2014-11-04RES12VARYING SHARE RIGHTS AND NAMES
2014-11-04RES01ADOPT ARTICLES 15/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 07/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 06/10/2014
2014-10-07AP01DIRECTOR APPOINTED MR MARK STEPHEN HUMPHRIES
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FESTA
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SARA ROBINSON
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 44014.26
2014-02-25AR0129/01/14 FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ELAM
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HODEY
2013-01-29AR0129/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 01/11/2012
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HODEY / 28/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH ROBINSON / 31/10/2012
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-08SH0120/03/12 STATEMENT OF CAPITAL GBP 44014.26
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19SH0619/04/12 STATEMENT OF CAPITAL GBP 43970.26
2012-04-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-14SH0614/03/12 STATEMENT OF CAPITAL GBP 83467.22
2012-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-09RES01ADOPT ARTICLES 21/12/2011
2012-03-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-01AR0129/01/12 FULL LIST
2012-03-01SH0114/12/11 STATEMENT OF CAPITAL GBP 83533.22
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH ROBINSON / 01/12/2011
2012-02-24SH0114/12/11 STATEMENT OF CAPITAL GBP 83077.68
2012-02-22AP01DIRECTOR APPOINTED MR MATTHEW HODEY
2012-01-17RES01ADOPT ARTICLES 02/12/2011
2012-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2012-01-08MEM/ARTSARTICLES OF ASSOCIATION
2012-01-08RES01ALTER ARTICLES 16/11/2011
2012-01-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-19SH0619/10/11 STATEMENT OF CAPITAL GBP 78823.99
2011-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-06AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY MILLS
2011-09-29AP01DIRECTOR APPOINTED MR PAUL ANTHONY SCOTT
2011-08-22AP01DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH BOULDEN / 16/08/2011
2011-04-18AP01DIRECTOR APPOINTED MR PHILIP JAMES FESTA
2011-04-18AP01DIRECTOR APPOINTED MR IAN JAMES ELAM
2011-04-18AP01DIRECTOR APPOINTED MR DAVID JOHN WEST
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-04-05AD02SAIL ADDRESS CREATED
2011-02-03AR0129/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FOX / 11/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH BOULDEN / 11/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 11/01/2011
2011-01-19AR0129/01/10 FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH BOULDEN / 21/10/2010
2010-10-19AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH BOULDEN
2010-10-15RES04NC INC ALREADY ADJUSTED 30/09/2010
2010-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN-CONWAY
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HUNTSWOOD CTC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTSWOOD CTC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-05-18 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-05 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-12-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2005-07-05 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2005-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-17 Satisfied 3I GROUP PLC
CHARGE OF DEPOSIT 2003-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HUNTSWOOD CTC LIMITED registering or being granted any patents
Domain Names

HUNTSWOOD CTC LIMITED owns 5 domain names.

huntswood.co.uk   huntswoodacademy.co.uk   huntswoodctc.co.uk   huntswooddirect.co.uk   huntswoodoutsourcing.co.uk  

Trademarks
We have not found any records of HUNTSWOOD CTC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSWOOD CTC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUNTSWOOD CTC LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HUNTSWOOD CTC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTSWOOD CTC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTSWOOD CTC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7LT