Wilmington
Dartford
Kent
DA2 7PR
Director Name | Mrs Karen Patricia Ferguson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(35 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 2 days |
Role | Commercial Debt Recovery Agent |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Mr Kevin Hood |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 19 March 2022) |
Role | Commercial Debt Collector |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage 12 St Mary's Road Wrotham Kent TN15 7AJ |
Secretary Name | Mr Brian Mills |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 14 years (resigned 06 January 2006) |
Role | Company Director |
Correspondence Address | 19 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HG |
Secretary Name | Mr David Richard Hood |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Whitehead Close Wilmington Dartford Kent DA2 7PR |
Website | ctcaltd.co.uk |
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Email address | [email protected] |
Telephone | 020 83030194 |
Telephone region | London |
Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
9k at £1 | Mr David Richard Hood 90.00% Ordinary |
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1000 at £1 | Mr Kevin Hood 10.00% Ordinary |
Year | 2014 |
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Net Worth | £9,195 |
Cash | £5,665 |
Current Liabilities | £19,189 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
28 April 2004 | Delivered 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 |
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31 December 2020 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
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19 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
9 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
23 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 March 2015 | Director's details changed for Mr Kevin Hood on 4 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Hood on 4 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Hood on 4 March 2015 (2 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Termination of appointment of David Hood as a secretary (1 page) |
29 March 2010 | Termination of appointment of David Hood as a secretary (1 page) |
16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: 150 high street sevenoaks kent TN13 1XE (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: 150 high street sevenoaks kent TN13 1XE (1 page) |
4 May 2004 | Particulars of mortgage/charge (3 pages) |
4 May 2004 | Particulars of mortgage/charge (3 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
11 February 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 June 2002 | Amended accounts made up to 31 October 2000 (5 pages) |
24 June 2002 | Amended accounts made up to 31 October 2000 (5 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
16 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
30 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
5 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
15 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
15 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
15 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
15 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
27 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
25 April 1991 | New director appointed (2 pages) |
25 April 1991 | New director appointed (2 pages) |
4 December 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
4 December 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |