Company NameCommercial & Trade Credit Agencies Limited
DirectorsDavid Richard Hood and Karen Patricia Ferguson
Company StatusActive
Company Number02313398
CategoryPrivate Limited Company
Incorporation Date4 November 1988(35 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Richard Hood
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 1 month after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehead Close
Wilmington
Dartford
Kent
DA2 7PR
Director NameMrs Karen Patricia Ferguson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2024(35 years, 4 months after company formation)
Appointment Duration2 weeks, 2 days
RoleCommercial Debt Recovery Agent
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMr Kevin Hood
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(2 years, 5 months after company formation)
Appointment Duration30 years, 11 months (resigned 19 March 2022)
RoleCommercial Debt Collector
Country of ResidenceUnited Kingdom
Correspondence AddressGardeners Cottage 12 St Mary's Road
Wrotham
Kent
TN15 7AJ
Secretary NameMr Brian Mills
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 1 month after company formation)
Appointment Duration14 years (resigned 06 January 2006)
RoleCompany Director
Correspondence Address19 The Broadway
Thorpe Bay
Southend On Sea
Essex
SS1 3HG
Secretary NameMr David Richard Hood
NationalityBritish
StatusResigned
Appointed06 January 2006(17 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehead Close
Wilmington
Dartford
Kent
DA2 7PR

Contact

Websitectcaltd.co.uk
Email address[email protected]
Telephone020 83030194
Telephone regionLondon

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

9k at £1Mr David Richard Hood
90.00%
Ordinary
1000 at £1Mr Kevin Hood
10.00%
Ordinary

Financials

Year2014
Net Worth£9,195
Cash£5,665
Current Liabilities£19,189

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Charges

28 April 2004Delivered on: 4 May 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £10,000 credited to account designation 10091874 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

31 December 2020Confirmation statement made on 31 December 2020 with updates (5 pages)
19 May 2020Micro company accounts made up to 31 October 2019 (4 pages)
31 December 2019Confirmation statement made on 31 December 2019 with updates (5 pages)
9 April 2019Micro company accounts made up to 31 October 2018 (4 pages)
3 January 2019Confirmation statement made on 31 December 2018 with updates (5 pages)
23 May 2018Micro company accounts made up to 31 October 2017 (3 pages)
9 January 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
14 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
(4 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
(4 pages)
4 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 March 2015Director's details changed for Mr Kevin Hood on 4 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Hood on 4 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Hood on 4 March 2015 (2 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
(4 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
(4 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
(4 pages)
25 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
8 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 March 2010Termination of appointment of David Hood as a secretary (1 page)
29 March 2010Termination of appointment of David Hood as a secretary (1 page)
16 March 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
16 March 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
10 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
17 January 2007Return made up to 31/12/06; full list of members (3 pages)
17 January 2007Return made up to 31/12/06; full list of members (3 pages)
11 January 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 January 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006Secretary resigned (1 page)
9 January 2006Return made up to 31/12/05; full list of members (3 pages)
9 January 2006Return made up to 31/12/05; full list of members (3 pages)
14 June 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 June 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 November 2004Registered office changed on 10/11/04 from: 150 high street sevenoaks kent TN13 1XE (1 page)
10 November 2004Registered office changed on 10/11/04 from: 150 high street sevenoaks kent TN13 1XE (1 page)
4 May 2004Particulars of mortgage/charge (3 pages)
4 May 2004Particulars of mortgage/charge (3 pages)
23 January 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 January 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 February 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 February 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 June 2002Amended accounts made up to 31 October 2000 (5 pages)
24 June 2002Amended accounts made up to 31 October 2000 (5 pages)
24 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
16 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
30 May 2000Accounts for a small company made up to 31 October 1999 (5 pages)
30 May 2000Accounts for a small company made up to 31 October 1999 (5 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
5 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
5 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
24 December 1998Return made up to 31/12/98; no change of members (4 pages)
24 December 1998Return made up to 31/12/98; no change of members (4 pages)
15 May 1998Accounts for a small company made up to 31 October 1997 (5 pages)
15 May 1998Accounts for a small company made up to 31 October 1997 (5 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
15 April 1997Accounts for a small company made up to 31 October 1996 (7 pages)
15 April 1997Accounts for a small company made up to 31 October 1996 (7 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
27 March 1995Accounts for a small company made up to 31 October 1994 (6 pages)
27 March 1995Accounts for a small company made up to 31 October 1994 (6 pages)
25 April 1991New director appointed (2 pages)
25 April 1991New director appointed (2 pages)
4 December 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
4 December 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)