CTP LICHFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Statement of company's objects |
| 27/06/2327 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 09/11/229 November 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS ANGELA WAKES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 04/09/194 September 2019 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 03/09/193 September 2019 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MALLEY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR REYNOLDS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM PACKINGTON HALL TAMWORTH ROAD LICHFIELD WS14 9PP |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED CTP GILLS CABLES LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 23/05/0623 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 26/09/0526 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 19/06/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED GILL'S CABLES LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 07/09/917 September 1991 | £ NC 1000000/2550000 21/08/91 |
| 07/09/917 September 1991 | NC INC ALREADY ADJUSTED 21/08/91 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 26/09/8526 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 15/11/8415 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 11/11/8311 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/03/83 |
| 03/03/833 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |
| 17/09/8217 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 10/11/8110 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 19/10/7919 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 24/11/7824 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 22/12/7722 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/04/77 |
| 16/11/3816 November 1938 | CERTIFICATE OF INCORPORATION |
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