Ctcomms Ltd

Company Name	Ctcomms Ltd
Company Status	Dissolved
Company Number	07406508
Category	Private Limited Company
Incorporation Date	13 October 2010(13 years, 6 months ago)
Dissolution Date	1 August 2020 (3 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Brian Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12a Oak Industrial Park Chelmsford Road Dunmow CM6 1XN

Director Name	Mr David Taylor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12a Oak Industrial Park Chelmsford Road Dunmow CM6 1XN

Director Name	Mr Brian Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Communications Engineer
Country of Residence	England
Correspondence Address	22 Emblems Great Dunmow Essex CM6 2AG

Director Name	Mr David John Taylor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Communications Engineer
Country of Residence	Gb-Eng
Correspondence Address	1 Hasler Place Great Dunmow Essex CM6 2AJ

Secretary Name	David Taylor
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Director Name	Mrs Caroline Lavinia Clarke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange Mill Lane Great Dunmow Essex CM6 1BG

Director Name	Miss Dorothy Taylor
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office High Street Great Bardfield Braintree Essex CM7 4SP

Director Name	Mr Brian Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange Mill Lane Great Dunmow Essex CM6 1BD

Director Name	Mrs Caroline Lavinia Clarke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange Mill Lane Dunmow Essex CM6 1BG

Director Name	Mr David Taylor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange Mill Lane Great Dunmow Essex CM6 1BD

Director Name	Miss Dorothy Taylor
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office High Street Great Bardfield Braintree Essex CM7 4SP

Contact

Website	www.ctcomms.co.uk
Email address	[email protected]
Telephone	01371 877734
Telephone region	Great Dunmow

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

25 at £1	Brian Clarke 25.00% Ordinary
25 at £1	Caroline Clarke 25.00% Ordinary
25 at £1	David Taylor 25.00% Ordinary
25 at £1	Dorothy Taylor 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,549
Cash	£27,471
Current Liabilities	£98,347

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 May 2016	Appointment of Mr David Taylor as a director on 1 May 2016 (2 pages)
6 May 2016	Termination of appointment of Dorothy Taylor as a director on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of Caroline Lavinia Clarke as a director on 1 May 2016 (1 page)
6 May 2016	Appointment of Mr Brian Clarke as a director on 1 May 2016 (2 pages)
29 April 2016	Termination of appointment of Brian Clarke as a director on 31 March 2016 (1 page)
29 April 2016	Appointment of Miss Dorothy Taylor as a director on 31 March 2016 (2 pages)
29 April 2016	Appointment of Mrs Caroline Lavinia Clarke as a director on 31 March 2016 (2 pages)
29 April 2016	Termination of appointment of David Taylor as a director on 31 March 2016 (1 page)
21 April 2016	Appointment of Mr Brian Clarke as a director on 31 March 2016 (2 pages)
21 April 2016	Termination of appointment of Dorothy Taylor as a director on 31 March 2016 (1 page)
21 April 2016	Termination of appointment of Caroline Lavinia Clarke as a director on 31 March 2016 (1 page)
21 April 2016	Appointment of Mr David Taylor as a director on 31 March 2016 (2 pages)
28 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2014	Director's details changed for Miss Dorothy Taylor on 1 November 2014 (2 pages)
18 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Director's details changed for Miss Dorothy Taylor on 1 November 2014 (2 pages)
17 November 2014	Director's details changed for Miss Dorothy Taylor on 1 November 2014 (2 pages)
17 November 2014	Director's details changed for Miss Dorothy Taylor on 1 November 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Termination of appointment of David Taylor as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Termination of appointment of Brian Clarke as a director (1 page)
25 July 2012	Termination of appointment of David Taylor as a secretary (1 page)
25 June 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
12 June 2012	Appointment of Mrs Caroline Lavinia Clarke as a director (2 pages)
12 June 2012	Appointment of Miss Dorothy Taylor as a director (2 pages)
11 June 2012	Registered office address changed from the Old Exchange Mill Lane Great Dunmow Essex CM6 1BG England on 11 June 2012 (1 page)
21 October 2011	Secretary's details changed for David Taylor on 20 October 2011 (1 page)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr David John Taylor on 20 October 2011 (2 pages)
13 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Ctcomms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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