CTVC LIMITED: Filings

  • Overview

    Company NameCTVC LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01375941
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CTVC LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Julie Anne Etchingham as a director on Sep 25, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Huxley Cowen as a director on May 22, 2025

    2 pagesAP01

    Director's details changed for Mr Andrew Neil Rithet Fleming on May 28, 2025

    2 pagesCH01

    Termination of appointment of Joseph Robert Newton as a director on Mar 06, 2025

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Appointment of Ms Rebecca Marie Porter as a secretary on Aug 01, 2024

    2 pagesAP03

    Termination of appointment of Jonathan Henry Rees as a secretary on Jul 31, 2024

    1 pagesTM02

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    34 pagesAA

    Appointment of Rev Christopher Jamison as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Graeme Crockatt King as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Martin Alison Booth as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Michael Philip Berry as a director on Oct 31, 2023

    2 pagesAP01

    Appointment of Mr Jason Crosby as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Fowell Buxton as a director on Jul 07, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 12 Warwick Square London SW1V 2AA England to 16-18 Kirby Street London EC1N 8TS

    1 pagesAD02

    Termination of appointment of Stephanie Edwards as a secretary on Mar 02, 2023

    1 pagesTM02

    Registered office address changed from 12 Warwick Square London SW1V 2AA to 5th Floor, 16-18 Kirby Street London EC1N 8TS on Dec 05, 2022

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    37 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0