CTC (INVESTORS) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Ctc (investors) Ltd

CTC (INVESTORS) LIMITED was founded on 2013-06-06 and has its registered office in Droitwich Spa. The organisation's status is listed as "Active". Ctc (investors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CTC (INVESTORS) LIMITED

14 VICTORIA SQUARE DROITWICH SPA WR9 8DS Other companies in WR9

Filing Information

Company Number		08559367
Company ID Number		08559367
Date formed		2013-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB189197546~~

Last Datalog update:	2019-09-05 08:13:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CTC (INVESTORS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLIANCE PAYROLL SERVICES LIMITED NJR ACCOUNTANCY SERVICES LIMITED STATISTICS AND STRATEGIES LIMITED TAX HAVEN (U K) LIMITED TOTAL BOOKKEEPING LIMITED

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Company Officers of CTC (INVESTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY HOLLAND	Director	2018-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS GUY WALDRON	Director	2013-06-06	2018-03-26
SIMON JOSEPH JOHN LORMAN	Director	2013-06-06	2017-11-24

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.

Date	Document Type	Document Description
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-29	DS01	Application to strike the company off the register
2018-04-27	AP01	DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GUY WALDRON
2018-04-27	PSC02	Notification of Cape Homes Limited as a person with significant control on 2018-03-26
2018-04-27	PSC07	CESSATION OF CTC (GLOUCESTER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085593670004
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085593670003
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085593670002
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085593670005
2018-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085593670001
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH JOHN LORMAN
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-15	PSC07	CESSATION OF THOMAS GUY WALDRON AS A PSC
2017-12-15	PSC07	CESSATION OF SIMON LORMAN AS A PSC
2017-12-15	PSC02	Notification of Ctc (Gloucester) Limited as a person with significant control on 2017-11-24
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085593670005
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085593670002
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085593670003
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085593670004
2017-07-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04	AR01	06/06/16 FULL LIST
2016-07-04	AR01	06/06/16 FULL LIST
2015-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085593670001
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06	AR01	06/06/15 FULL LIST
2015-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-02-09	AA01	PREVSHO FROM 30/06/2014 TO 30/04/2014
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	06/06/14 FULL LIST
2013-06-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CTC (INVESTORS) 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 CTC (INVESTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of CTC (INVESTORS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 CTC (INVESTORS) LIMITED

Intangible Assets

Patents

We have not found any records of CTC (INVESTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CTC (INVESTORS) LIMITED

Trademarks

We have not found any records of CTC (INVESTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CTC (INVESTORS) 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 (41100 - Development of building projects) as CTC (INVESTORS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CTC (INVESTORS) 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 CTC (INVESTORS) 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 CTC (INVESTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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