CT CAPITAL LIMITED

Address

CT CAPITAL LIMITED
ST CRISPINS HOUSE
DUKE STREET
NORWICH
NORFOLK
NR3 1PD
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
02168047
Incorporation Date:
22 Sep 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£100,002.00 on 30 Jun 2016
For period ending:
31 Dec 2015
Filed on:
23 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
30 Jun 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 408 available


Directors and Secretaries

Graham Eke
23 Jun 2011 ⇒ Present ( 5 Years ) Director
Jonathan Painter
30 Jun 2009 ⇒ Present ( 7 Years ) Director
Anthony Richardson
20 Mar 2008 ⇒ Present ( 8 Years ) Company Secretary
Andrew Turner
before 1 Jun 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

SHAWBROOK BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 20 Dec 2013
ONESAVINGS BANK PLC
- OUTSTANDING on 24 Jul 2013
ONESAVINGS BANK PLC
- OUTSTANDING on 24 Jul 2013
CENTRAL LENDING FUNDING NUMBER ONE LIMITED
- OUTSTANDING on 24 Jul 2013
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 28 Jan 2011
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
SUPPLEMENTAL DEBENTURE GOVERNED BY NORTHERN IRISH LAW - PART of the property or undertaking has been released and no longer forms part of the charge on 28 Jan 2011
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 6 Jan 2010
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 6 Jan 2010

Previous Company Names

CENTRAL TRUST PLC
Changed 1 Sep 2011

Previous Addresses

AUSTIN HOUSE STANNARD PLACE
ST. CRISPINS ROAD
NORWICH
NORFOLK
NR3 1PX
Changed 7 Mar 2011

AUSTIN HOUSE ST. CRISPINS ROAD
NORWICH
NR3 1PX
UNITED KINGDOM
Changed 22 Jun 2010

AUSTIN HOUSE
STANNARD PLACE ST CRISPINS ROAD
NORWICH
NORFOLK
NR3 1PX
Changed 19 Jun 2008

THE ATRIUM
ST GEORGES STREET
NORWICH
NORFOLK NR3 1GT
Changed 20 Sep 2005

FOURTH FLOOR MELTON HOUSE
65-67 CLARENDON ROAD WATFORD
HERTFORDSHIRE WD1 1BL
Changed 24 May 2001

FIRST FLOOR
30 CLARENDON ROAD
WATFORD
HERTS WD1 1JJ
Changed 25 May 1999

SECOND FLOOR
113 BRENT STREET
LONDON
NW4 2DX
Changed 2 Sep 1996

6 CASTLEBAR LODGE
159 AUDLEY ROAD
LONDON
NW4 3EQ
Changed 13 Nov 1992

6 CASTLEBAR LODGECE
159 AUDLEY ROAD
HENDON
LONDON NW4 3EQ
Changed 3 Jan 1992

31 SHENFIELD PLACE
BRENTWOOD
ESSEX
CM15 9AH
Changed 14 Apr 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 1 Dec 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ctcapital.co.uk
www.ctcapital.holdings
www.ctcapital.active
www.ctcapital.services
www.ctcapital.fund
www.ctcapital.org
www.ctcapital.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
10 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 23 Jun 2016 6
31 Dec 2014 15 Jun 2015 6
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 4 Jun 2013 6
31 Dec 2011 3 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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408 other company documents are available

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