C.T. PRODUCTION LIMITED
Overview
| Company Name | C.T. PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01678483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.T. PRODUCTION LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is C.T. PRODUCTION LIMITED located?
| Registered Office Address | 20 Broom Road BH12 4NL Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.T. PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.T. PRODUCTION (WIMBORNE) LIMITED | Dec 23, 1982 | Dec 23, 1982 |
| AUDIOVISTA LIMITED | Nov 16, 1982 | Nov 16, 1982 |
What are the latest accounts for C.T. PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.T. PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for C.T. PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Chris Morilla as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Clare Trevarton as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Solarshape Ltd as a person with significant control on Jul 25, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 39 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE to 20 Broom Road Poole BH12 4NL on Nov 15, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Notification of Micron Datera Limited as a person with significant control on Jul 23, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Harry Trevarton as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of C.T. PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORILLA, Chris | Director | Broom Road BH12 4NL Poole 20 England | England | British | 324732670001 | |||||
| MORILLA, Mario Manuel | Director | Broom Road BH12 4NL Poole 20 England | England | British | 199812670001 | |||||
| MORILLA, Tracey Jane | Director | Broom Road BH12 4NL Poole 20 England | England | British | 199812680001 | |||||
| TREVARTON, Clare | Director | Broom Road BH12 4NL Poole 20 England | England | British | 324732460001 | |||||
| TREVARTON, Carol Hilda | Secretary | 39 Harwell Road Nuffield Industrial Estate BH17 0GE Poole Dorset | British | 58137340001 | ||||||
| WIDDOWSON, Dominic Tony Delumeau | Secretary | 2 Winchester Place North Street BH15 1NX Poole Dorset | British | 57809950001 | ||||||
| CONDUIT, Christopher Simon | Director | 39 Merley Ways BH21 1QN Wimborne Dorset | British | 24205780001 | ||||||
| DITCHBURN, Brian Alvan | Director | 23 Harrier Drive Merley BH21 1XE Wimborne Dorset | British | 24205790002 | ||||||
| TREVARTON, Alan Harry | Director | Harwell Road Nuffield Industrial Estate BH17 0GE Poole 39 Dorset | England | British | 58137510001 | |||||
| TREVARTON, Carol Hilda | Director | Harwell Road Nuffield Industrial Estate BH17 0GE Poole 39 Dorset | United Kingdom | British | 58137340001 |
Who are the persons with significant control of C.T. PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micron Datera Limited | Jul 23, 2019 | Harwell Road Nuffield Industrial Estate BH17 0GE Poole 39-40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Solarshape Ltd | Apr 06, 2016 | Harwell Road Nuffield Industrial Estate BH17 0GE Poole 39 England | Yes | ||||||||||
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Natures of Control
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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