CTCM Change Management Specialists Limited

Company Name	CTCM Change Management Specialists Limited
Directors	Ruth Maria Deane-Webster and Gregory Christopher Webster
Company Status	Active
Company Number	06604641
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)
Previous Name	CTCM Consultancy Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management

Directors

Director Name	Mrs Ruth Maria Deane-Webster
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Cleeve Way Wellingborough Northamptonshire NN8 2RT

Director Name	Mr Gregory Christopher Webster
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Cleeve Way Wellingborough Northamptonshire NN8 2RT

Secretary Name	Mr Gregory Christopher Webster
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cleeve Way Wellingborough Northamptonshire NN8 2RT

Contact

Website	ctcmconsultancyservices.co.uk/
Email address	[email protected]
Telephone	01933 278580
Telephone region	Wellingborough

Location

Registered Address	Office 4 219 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ruth Deane-webster & Gregory Webster 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,716
Current Liabilities	£7,774

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 June 2020	Register inspection address has been changed to 10 Cleeve Way Wellingborough NN8 2RT (1 page)
6 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06 (3 pages)
6 April 2020	Registered office address changed from 10 Cleeve Way Wellingborough Northamptonshire NN8 2RT to Office 4 219 Kensington High Street London W8 6BD on 6 April 2020 (1 page)
26 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
10 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
10 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
28 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
1 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
1 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
7 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
3 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2010	Director's details changed for Gregory Webster on 28 May 2010 (2 pages)
14 June 2010	Director's details changed for Ruth Deane-Webster on 28 May 2010 (2 pages)
14 June 2010	Director's details changed for Ruth Deane-Webster on 28 May 2010 (2 pages)
14 June 2010	Director's details changed for Gregory Webster on 28 May 2010 (2 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 February 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
17 February 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
14 August 2009	Return made up to 28/05/09; full list of members (4 pages)
14 August 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2008	Incorporation (12 pages)
28 May 2008	Incorporation (12 pages)

CTCM Change Management Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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