C.T.M.S. LTD.

Overview

Company Name	C.T.M.S. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02840243
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1993

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.M.S. LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is C.T.M.S. LTD. located?

Registered Office Address	First Floor, 44 High Street Newport Pagnell MK16 8AQ Bucks
Undeliverable Registered Office Address	No

What were the previous names of C.T.M.S. LTD.?

Previous Company Names
Company Name	From	Until
MULTINATIONAL TRADE LIMITED	Jul 28, 1993	Jul 28, 1993

What are the latest accounts for C.T.M.S. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for C.T.M.S. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for C.T.M.S. LTD.?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Aug 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 23, 2019	Secretary's details changed for Jennifer Ann Taylor on Jul 23, 2019	1 pages	CH03

Jul 23, 2019	Director's details changed for Christopher Alan Taylor on Jul 23, 2019	2 pages	CH01

Jul 23, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

May 02, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Jul 31, 2017	4 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 08, 2017 with updates	5 pages	CS01

Jul 27, 2017	Director's details changed for Christopher Alan Taylor on Oct 31, 2016	2 pages	CH01

Jun 16, 2017	Director's details changed for Christopher Alan Taylor on Sep 30, 2016	2 pages	CH01

Nov 21, 2016	Confirmation statement made on Jul 08, 2016 with updates	6 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of C.T.M.S. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Jennifer Ann First Floor, 44 High Street Newport Pagnell MK16 8AQ Bucks	Jul 05, 2002		Secretary	First Floor, 44 High Street Newport Pagnell MK16 8AQ Bucks		British			83527430002
TAYLOR, Christopher Alan First Floor, 44 High Street Newport Pagnell MK16 8AQ Bucks	Jul 30, 1993		Director	First Floor, 44 High Street Newport Pagnell MK16 8AQ Bucks	United States	British	1955-1	Director	36082990007
TAYLOR, Christopher Alan 26 Stourton Road CM8 2EZ Witham Essex	Jul 30, 1993	Jul 05, 2002	Secretary	26 Stourton Road CM8 2EZ Witham Essex		British		Company Director	36082990005
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 28, 1993	Jul 30, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ECKLES, Jennifer Ann 5607 Imperial Woods Circle FOREIGN Indianapolis Indiana 46224	Aug 16, 1999	Jul 05, 2002	Director	5607 Imperial Woods Circle FOREIGN Indianapolis Indiana 46224		American		Retail Manager	83527430001
TAYLOR CLARK, Beryl Patricia 22 Burleigh Piece MK18 7BB Buckingham	Jul 30, 1993	Aug 23, 1999	Director	22 Burleigh Piece MK18 7BB Buckingham		British	1930-1	Director	34008440002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 28, 1993	Jul 30, 1993	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.T.M.S. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Alan Taylor CM8 2EZ Witham 26 Stourton Road Essex United Kingdom	Jun 26, 2016	CM8 2EZ Witham 26 Stourton Road Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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