Company NameCTR Mandatory Limited
DirectorChris McBain
Company StatusActive
Company Number05995108
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameChris McBain
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRyefield Unit 139 Airport House Purley Way
Croydon
Surrey
CR0 0XZ
Secretary NameRyefield Css Limited (Corporation)
StatusCurrent
Appointed16 November 2009(3 years after company formation)
Appointment Duration14 years, 5 months
Correspondence AddressUnit 139 Airport House, Purley Way Purley Way
Croydon
Surrey
CR0 0XZ
Secretary NameRuth Bravo
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address63 Crofters Mead, Courtwood Lane
Forestdale
Croydon
Surrey
CR0 9HT

Location

Registered AddressRyefield Unit 139 Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Chris Mcbain
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,554
Cash£2,583
Current Liabilities£61,598

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return6 April 2023 (1 year ago)
Next Return Due20 April 2024 (overdue)

Filing History

18 August 2020Micro company accounts made up to 30 November 2019 (1 page)
20 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (1 page)
17 April 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
13 August 2018Micro company accounts made up to 30 November 2017 (1 page)
19 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (1 page)
31 August 2017Micro company accounts made up to 30 November 2016 (1 page)
24 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(4 pages)
28 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(4 pages)
14 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(4 pages)
14 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 May 2014Director's details changed for Chris Mcbain on 30 January 2014 (2 pages)
21 May 2014Director's details changed for Chris Mcbain on 30 January 2014 (2 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
31 August 2011Director's details changed for Chris Mcbain on 31 August 2011 (2 pages)
31 August 2011Director's details changed for Chris Mcbain on 31 August 2011 (2 pages)
16 March 2011Director's details changed for Chris Mcbain on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Chris Mcbain on 1 January 2011 (2 pages)
16 March 2011Director's details changed for Chris Mcbain on 1 January 2011 (2 pages)
13 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
16 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 November 2009Appointment of Ryefield Css Limited as a secretary (2 pages)
16 November 2009Appointment of Ryefield Css Limited as a secretary (2 pages)
16 November 2009Termination of appointment of Ruth Bravo as a secretary (1 page)
16 November 2009Termination of appointment of Ruth Bravo as a secretary (1 page)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
12 November 2009Director's details changed for Chris Mcbain on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Chris Mcbain on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Chris Mcbain on 1 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
2 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
18 August 2008Accounts for a dormant company made up to 30 November 2007 (6 pages)
18 August 2008Accounts for a dormant company made up to 30 November 2007 (6 pages)
30 May 2008Return made up to 10/11/07; full list of members (3 pages)
30 May 2008Director's change of particulars / chris mcbain / 01/05/2008 (1 page)
30 May 2008Secretary's change of particulars / ruth bravo / 01/05/2008 (1 page)
30 May 2008Director's change of particulars / chris mcbain / 01/05/2008 (1 page)
30 May 2008Secretary's change of particulars / ruth bravo / 01/05/2008 (1 page)
30 May 2008Return made up to 10/11/07; full list of members (3 pages)
23 May 2008Registered office changed on 23/05/2008 from 8 south park hill road south croydon CR2 7DU (1 page)
23 May 2008Registered office changed on 23/05/2008 from 8 south park hill road south croydon CR2 7DU (1 page)
10 November 2006Incorporation (16 pages)
10 November 2006Incorporation (16 pages)