Active
Company Information for C. T. HOLDINGS LIMITED
92 GEORGE RICHARDS WAY, BROADHEATH, ALTRINCHAM, WA14 5ZR,
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Company Registration Number
05669045
Private Limited Company
Active |
Company Name | ||
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C. T. HOLDINGS LIMITED | ||
Legal Registered Office | ||
92 GEORGE RICHARDS WAY BROADHEATH ALTRINCHAM WA14 5ZR Other companies in M50 | ||
Previous Names | ||
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Company Number | 05669045 | |
---|---|---|
Company ID Number | 05669045 | |
Date formed | 2006-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:50:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C. T. HOLDINGS INC. | 126 EVERNIA ST JUPITER FL 33458 | Inactive | Company formed on the 1988-01-29 |
Officer | Role | Date Appointed |
---|---|---|
JOEL DAVID CHADWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH CHADWICK |
Director | ||
JANE JACKSON |
Company Secretary | ||
JANE JACKSON |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE TRAININGWEAR LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
CHADWICK TEXTILES LIMITED | Director | 2006-06-01 | CURRENT | 2006-01-09 | Active | |
DJC REALISATIONS LIMITED | Director | 1994-04-06 | CURRENT | 1967-02-03 | Dissolved 2014-04-23 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056690450006 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Joel David Chadwick on 2022-10-22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056690450005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056690450005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056690450005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM C/O Jane Jackson Unit 2 Atlantic Street Broadheath Altrincham Cheshire WA14 5DD England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 520 Metroplex Broadway Salford M50 2UE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 20/06/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2016 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH CHADWICK | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE JACKSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 520 METROPLEX BROADWAY SALFORD QUAYS SALFORD MANCHESTER M50 2UW UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM STENOR HOUSE 1 EDWARD STREET CAMBRIDGE INDUSTRIAL ESTATE SALFORD GREATER MANCHESTER M7 1FM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 09/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH CHADWICK | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/06/06--------- £ SI 990@.1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | SUBDIV 100 SHARES .10P 01/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
122 | S-DIV 01/06/06 | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 459 LIMITED CERTIFICATE ISSUED ON 29/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as C. T. HOLDINGS 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. |