C.T.C.H. LIMITED

Overview

Company Name	C.T.C.H. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900536
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999

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.C.H. LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is C.T.C.H. LIMITED located?

Registered Office Address	Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for C.T.C.H. LIMITED?

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

What is the status of the latest confirmation statement for C.T.C.H. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for C.T.C.H. LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Mar 22, 2024	Full accounts made up to Mar 31, 2023	30 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Notification of Cedar Group Holdings Limited as a person with significant control on Oct 01, 2023	2 pages	PSC02

Nov 01, 2023	Cessation of Antony David Cronk as a person with significant control on Oct 01, 2023	1 pages	PSC07

Sep 12, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 08, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 02, 2021 with updates	4 pages	CS01

Mar 23, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Jan 02, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Nov 27, 2017	Director's details changed for Anthony David Cronk on Nov 27, 2017	2 pages	CH01

Nov 27, 2017	Change of details for Mr Anthony David Cronk as a person with significant control on Nov 01, 2017	2 pages	PSC04

Jan 10, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

Oct 28, 2016	Appointment of Daniel Antony Cronk as a director on Oct 28, 2016	2 pages	AP01

Oct 02, 2016	Accounts for a medium company made up to Mar 31, 2016	22 pages	AA

View All Filings

Who are the officers of C.T.C.H. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Deborah Jane Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire	Mar 07, 2000		Secretary	Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire		British		68846910001
CRONK, Antony David Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire	Dec 29, 1999		Director	Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire	England	British	1960-11	68739550005
CRONK, Daniel Antony Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire	Oct 28, 2016		Director	Cedar Lodge Grange Road Northway GL20 8HZ Tewkesbury Gloucestershire	England	British	1986-10	217298670001
IMPERIAL SECRETARIES LIMITED 28 Imperial Square GL50 1RH Cheltenham Gloucestershire	Dec 29, 1999	Mar 07, 2000	Secretary	28 Imperial Square GL50 1RH Cheltenham Gloucestershire				66825320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 29, 1999	Dec 29, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 29, 1999	Dec 29, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.T.C.H. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cedar Group Holdings Limited

Oct 01, 2023

Grange Road

GL20 8HZ Tewkesbury

Cedar Lodge

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Of England And Wales
Registration Number	15078943

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Antony David Cronk

Apr 07, 2016

Cedar Lodge

Grange Road Northway

GL20 8HZ Tewkesbury

Gloucestershire

Yes

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.

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.
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