CTPS Ltd

Company Name	CTPS Ltd
Company Status	Dissolved
Company Number	05144765
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(4 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Margaret Street London W1W 8SS

Director Name	Miss Tessa Leueen Anne Kelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Secretary Name	James Graham Milligan
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	70 Margaret Street London W1W 8SS

Director Name	Mr James Dennis Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House Friends Green, Weston Hitchin Hertfordshire SG4 7BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	70 Margaret Street London W1W 8SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	James Graham Milligan 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
30 June 2009	Appointment terminated director james kelly (1 page)
30 June 2009	Director appointed christopher porte combemale (2 pages)
25 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 July 2008	Return made up to 03/06/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
2 July 2007	Return made up to 03/06/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 July 2006	Return made up to 03/06/06; full list of members (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 July 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
18 June 2005	Return made up to 03/06/05; full list of members (6 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (19 pages)

CTPS Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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