C.C.T. LIMITED

Company number 02358839 ·

Active

130 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 4 pages View document
23 Feb 2026 Notification of Alison Joy Hallas as a person with significant control on 2026-02-01 · 2 pages View document
23 Feb 2026 Change of details for Mr David John Hallas as a person with significant control on 2026-02-01 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
13 May 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
8 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
12 May 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
24 Feb 2023 Appointment of Ms Alison Joy Hallas as a director on 2023-02-17 · 2 pages View document
24 Feb 2023 Director's details changed for Ms Georgina Sophie Hallas on 2023-02-17 · 2 pages View document
24 Feb 2023 Appointment of Ms Georgina Sophie Hallas as a director on 2023-02-17 · 2 pages View document
24 Feb 2023 Appointment of Mr Oliver Edwin Holroyd Hallas as a director on 2023-02-17 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jul 2021 Satisfaction of charge 4 in full · 1 page View document
27 Jul 2021 Satisfaction of charge 5 in full · 1 page View document
17 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
13 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
16 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
22 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
13 Jun 2019 SECRETARY APPOINTED MRS GEORGINA SOPHIE WELSH View document
13 Jun 2019 APPOINTMENT TERMINATED, SECRETARY DAVID HALLAS View document
21 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 May 2019 04/04/19 STATEMENT OF CAPITAL GBP 1336.84 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
12 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 Mar 2017 SECRETARY APPOINTED MR DAVID JOHN HALLAS View document
13 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JULIAN HINDE View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN HINDE View document
27 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Apr 2012 PREVSHO FROM 30/04/2012 TO 31/01/2012 View document
29 Feb 2012 31/01/12 STATEMENT OF CAPITAL GBP 2673.67 View document
8 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2012 SUB-DIVISION 31/01/12 View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALLAS / 26/06/2010 View document
9 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ROSS HINDE / 26/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROSS HINDE / 26/06/2010 View document
9 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Jun 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
5 Nov 2008 GBP IC 4000/2667 20/10/08 GBP SR 1333@1=1333 View document
3 Nov 2008 AUTHORISE TO RAISE SUM/LOAN 20/10/2008 View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD HOLLIDAY View document
30 Oct 2008 SECRETARY APPOINTED JULIAN ROSS HINDE View document
4 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
28 Jun 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
15 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
29 Jun 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
11 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
9 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
2 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
6 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
4 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
29 Jun 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Jul 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
18 Jun 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
23 Jun 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
1 Aug 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
7 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
25 Jul 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS View document
27 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
9 Jul 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS View document
25 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
15 Jul 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
4 Jul 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 97 WESTFIELD LANE MANSFIELD NOTTS NG19 6AH View document
4 Jul 1991 DIRECTOR RESIGNED View document
4 Jul 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS View document
15 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
15 Oct 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
6 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1989 NEW DIRECTOR APPOINTED View document
12 May 1989 NEW DIRECTOR APPOINTED View document
12 May 1989 ADOPT MEM AND ARTS 020589 View document
12 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
2 May 1989 NC INC ALREADY ADJUSTED View document
2 May 1989 £ NC 1000/30000 29/03/ View document
26 Apr 1989 ALTER MEM AND ARTS 290389 View document
24 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1989 COMPANY NAME CHANGED RAPID 7829 LIMITED CERTIFICATE ISSUED ON 12/04/89 View document
11 Apr 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/89 View document
7 Apr 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
10 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document