CTW FINANCIAL SERVICES LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewMicro company accounts made up to 2025-03-31

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14/10/2514 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/10/2410 October 2024 Confirmation statement made on 2024-10-08 with updates

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27/08/2427 August 2024 Cancellation of shares. Statement of capital on 2024-03-08

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16/08/2416 August 2024 Cessation of Kevin Cook as a person with significant control on 2024-03-08

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30/07/2430 July 2024 Resolutions

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30/07/2430 July 2024 Micro company accounts made up to 2024-03-31

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17/05/2417 May 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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16/02/2416 February 2024 Termination of appointment of Kevin Cook as a director on 2024-02-16

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20/10/2320 October 2023 Change of details for Kevin Cook as a person with significant control on 2023-10-09

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20/10/2320 October 2023 Director's details changed for Richard George Tiltman on 2023-10-09

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20/10/2320 October 2023 Change of details for Richard George Tiltman as a person with significant control on 2023-10-09

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20/10/2320 October 2023 Director's details changed for Kevin Cook on 2023-10-09

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with no updates

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19/10/2319 October 2023 Director's details changed for Mark Wakefield on 2023-10-09

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19/10/2319 October 2023 Change of details for Mark Wakefield as a person with significant control on 2023-10-09

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Micro company accounts made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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09/10/159 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK WAKEFIELD / 09/10/2012

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WAKEFIELD / 08/10/2011

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 SUB-DIVISION 20/09/12

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23/10/1223 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 08/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TILTMAN / 08/10/2011

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 08/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TILTMAN / 08/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WAKEFIELD / 08/10/2010

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY RODNEY STEPHENSON

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ANCHOR HOUSE 60A NEWLANDS ROAD WORTHING WEST SUSSEX BN11 1JX

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04/02/104 February 2010 SECRETARY APPOINTED MARK WAKEFIELD

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TILTMAN / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WAKEFIELD / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 40 HENGE WAY PORTSLADE BRIGHTON EAST SUSSEX BN41 2EP

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 40 HENGE WAY, PORTSLADE BRIGHTON EAST SUSSEX BN41 2EP

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 SECRETARY RESIGNED

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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