C.T.A. Economic & Export Analysts Limited

Company Name	C.T.A. Economic & Export Analysts Limited
Directors	Mark Steven Hellyer and Anjana Patel
Company Status	Active
Company Number	01532484
Category	Private Limited Company
Incorporation Date	4 December 1980(43 years, 5 months ago)
Previous Name	Cosgrove Twitchett Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Prakash Jariwala
Nationality	British
Status	Current
Appointed	20 August 1998(17 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Tanfield Avenue Neasden London NW2 7SR

Director Name	Mr Mark Steven Hellyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(27 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Iberian Avenue Wallington Surrey SM6 8JB

Director Name	Ms Anjana Patel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(27 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Iberian Avenue Wallington Surrey SM6 8JB

Director Name	Dr Carol Cosgrove
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 October 1994)
Role	Economic Consultant
Correspondence Address	96 London Road Reading Berkshire RG1 5AU

Director Name	Gladys May Cosgrove
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Retired
Correspondence Address	50 Belle Vue Gardens Bournemouth Dorset BH6 3BQ

Director Name	Mr James Yuill McLeod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 1995)
Role	Economic Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Queens Court Queens Ride Barnes London SW13 0HY

Director Name	Mr James Stuart Skinner
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 1996)
Role	Economic Consultant
Country of Residence	England
Correspondence Address	Heron House Chiswick Mall London W4 2PR

Director Name	Rejane Sales Stens
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 September 1991(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Economist
Correspondence Address	Via Carlo Goldonile 20129 Milano Foreign Italy

Secretary Name	Dr Carol Cosgrove
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	96 London Road Reading Berkshire RG1 5AU

Director Name	Christopher Paul Mark Cosgrove
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 years, 4 months after company formation)
Appointment Duration	16 years (resigned 06 April 2008)
Role	Marketing Manager
Correspondence Address	14 Chemin Des Raclerets Chancy Geneva 1284 Switzerland

Secretary Name	Christopher Paul Mark Cosgrove
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2000)
Role	Marketing Manager
Correspondence Address	2 Iberian Avenue Wallington Surrey SM6 8JB

Director Name	Mark Steven Hellyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1998)
Role	Economist
Correspondence Address	38 Hadleigh Drive Belmont Sutton SM2 5BF

Contact

Website	ctaeconomic.com
Email address	[email protected]
Telephone	020 81335055
Telephone region	London

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

11.2k at £1	Anjana Patel 50.00% Ordinary
11.2k at £1	Mark Hellyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,552
Cash	£37,725
Current Liabilities	£50,079

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

8 February 1993	Delivered on: 16 February 1993 Satisfied on: 23 August 2011 Persons entitled: The Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1987	Delivered on: 2 April 1987 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 london road, reading berkshire t/n BK223532. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 February 1993

Delivered on: 16 February 1993
Satisfied on: 23 August 2011
Persons entitled: The Co-Operative Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 March 1987

Delivered on: 2 April 1987
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96 london road, reading berkshire t/n BK223532. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 22,368 (5 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 22,368 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 22,368 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 22,368 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 22,368 (5 pages)
30 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 22,368 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
3 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
5 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 29/09/08; full list of members (4 pages)
9 December 2008	Return made up to 29/09/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008	Appointment terminated director christopher cosgrove (1 page)
14 August 2008	Appointment terminated director christopher cosgrove (1 page)
11 August 2008	Director appointed mark hellyer (2 pages)
11 August 2008	Director appointed anjana patel (2 pages)
11 August 2008	Director appointed anjana patel (2 pages)
11 August 2008	Director appointed mark hellyer (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Return made up to 29/09/07; full list of members (2 pages)
29 October 2007	Return made up to 29/09/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 29/09/06; full list of members (2 pages)
4 October 2006	Return made up to 29/09/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Return made up to 29/09/05; full list of members (2 pages)
29 September 2005	Return made up to 29/09/05; full list of members (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
20 October 2004	Return made up to 29/09/04; full list of members (6 pages)
20 October 2004	Return made up to 29/09/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
19 September 2003	Return made up to 29/09/03; full list of members (6 pages)
19 September 2003	Return made up to 29/09/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Return made up to 29/09/02; full list of members (6 pages)
18 October 2002	Return made up to 29/09/02; full list of members (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
27 February 2001	Registered office changed on 27/02/01 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
2 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Return made up to 29/09/99; full list of members (7 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Return made up to 29/09/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
27 November 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 November 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
1 February 1998	Ad 28/12/97--------- Â£ si 21368@1=21368 Â£ ic 1000/22368 (2 pages)
1 February 1998	Â£ nc 1000/25000 28/12/97 (1 page)
1 February 1998	Registered office changed on 01/02/98 from: kennet house 80KINGS road reading berkshire RG1 3BL (1 page)
1 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1998	Registered office changed on 01/02/98 from: kennet house 80KINGS road reading berkshire RG1 3BL (1 page)
1 February 1998	Â£ nc 1000/25000 28/12/97 (1 page)
1 February 1998	Ad 28/12/97--------- Â£ si 21368@1=21368 Â£ ic 1000/22368 (2 pages)
1 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1997	Full accounts made up to 31 December 1996 (13 pages)
12 May 1997	Full accounts made up to 31 December 1996 (13 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: clark whitehill chambers 37 minster street reading berkshire RG1 2RY (1 page)
15 November 1996	Registered office changed on 15/11/96 from: clark whitehill chambers 37 minster street reading berkshire RG1 2RY (1 page)
11 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
1 December 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director resigned (10 pages)
1 December 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director resigned (10 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)
29 September 1993	Declaration of mortgage charge released/ceased (1 page)
29 September 1993	Declaration of mortgage charge released/ceased (1 page)
16 February 1993	Particulars of mortgage/charge (7 pages)
16 February 1993	Particulars of mortgage/charge (7 pages)
2 April 1987	Particulars of mortgage/charge (3 pages)
2 April 1987	Particulars of mortgage/charge (3 pages)
28 October 1985	Company name changed\certificate issued on 28/10/85 (2 pages)
28 October 1985	Company name changed\certificate issued on 28/10/85 (2 pages)
4 December 1980	Incorporation (15 pages)
4 December 1980	Incorporation (15 pages)