Active
Company Information for COMPLIANCE TRAINING PRODUCTS LIMITED
1 STATION COURT STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMPLIANCE TRAINING PRODUCTS LIMITED | |
Legal Registered Office | |
1 STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE Other companies in CB2 | |
Company Number | 04369743 | |
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Company ID Number | 04369743 | |
Date formed | 2002-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831232271 |
Last Datalog update: | 2025-03-05 10:29:07 |
Companies House |
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Officer | Role | Date Appointed |
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PETER KEVIN MCLEAN |
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GUY LAMLEY SWEETEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BEVERLEY CLAYTON |
Company Secretary | ||
NICHOLAS BEVERLEY CLAYTON |
Director | ||
WILLIAM ROGER MANN |
Director | ||
OWEN CHARLES ROSE |
Director | ||
MATTHEW KALUM BORG |
Director | ||
YOURI DABROWSKI |
Director | ||
DEBORAH RUTH GANZ |
Director | ||
RACHEL ELIZABETH MELLER |
Director | ||
RALPH RICKARDS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY FILM LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
TUNNS YARD MANAGEMENT COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 2001-01-31 | Active |
Date | Document Type | Document Description |
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CESSATION OF JOSEPH DANIEL SWEETEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Guy Sweeten as a person with significant control on 2017-06-20 | ||
31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS RACHAEL LAMB | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 4 Anstey Hall Courtyard Maris Lane Trumpington Cambridge CB2 9LN | |
CH01 | Director's details changed for Peter Kevin Mclean on 2018-07-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DANIEL SWEETEN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL SWEETEN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2011-11-04 GBP 1,500 | |
SH03 | Purchase of own shares | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Mclean on 2010-01-28 | |
CH01 | Director's details changed for Mr Guy Lamley Sweeten on 2010-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAYTON | |
SH06 | 11/01/10 STATEMENT OF CAPITAL GBP 2807 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM BURLEIGH HOUSE 15 NEWMARKET ROAD CAMBRIDGE CB5 8EG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 07/02/08--------- £ SI 764@1=764 £ IC 3092/3856 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/04/04-10/01/06 £ SI 1381@1=1381 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/04/04--------- £ SI 1599@1=1599 £ IC 1/1600 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/01/04 | |
RES13 | APPROVE APPOINTMENTS 26/01/04 | |
RES04 | £ NC 1000/5000 26/01/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | TRUMPINGTON INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE TRAINING PRODUCTS LIMITED
COMPLIANCE TRAINING PRODUCTS LIMITED owns 1 domain names.
ctp.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as COMPLIANCE TRAINING PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |