KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED
Overview
| Company Name | KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED located?
| Registered Office Address | Ctc Kingshurst Academy Cooks Lane B37 6NU Kingshurst Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3E'S ENTERPRISES (HOLDING) LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Jayne Pocock as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Alexander Murphy as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Alexander Murphy as a secretary on Mar 07, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Angela Jayne Pocock as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Horwath as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Michelle Lorraine Sadler as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * P O Box 1017, Cooks Lane Kingshurst Birmingham B37 6NZ* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, David Shaw | Director | The Crescent Hampton-In-Arden B92 0BP Solihull 10 West Midlands United Kingdom | United Kingdom | British | Education Consultant | 48902920002 | ||||
| SADLER, Michele Lorraine | Director | Cooks Lane B37 6NU Kingshurst Ctc Kingshurst Academy Birmingham | England | British | Local Government | 146270600001 | ||||
| MURPHY, Simon Alexander | Secretary | Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham | British | Accountant | 24085730002 | |||||
| VERAART, Josephus Henricus | Secretary | 8 Fourfields Way Arley CV7 8PX Coventry West Midlands | Belgian | Finance Director Ctc Kingshurs | 70079540001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRAGG, Valerie Patricia | Director | Doone Croft 9 Cumnor Rise Road OX2 9HD Oxford Oxfordshire | England | British | Chief Executive 3es Enterprise | 28727800002 | ||||
| HAWKSLEY, John Richard | Director | The Poplars 156 High Street Henley In Arden B91 3SX Solihull West Midlands | British | Chartered Accountant | 40641850001 | |||||
| HORWATH, Colin John | Director | St. Johns Road ST17 9AS Stafford 23 United Kingdom | United Kingdom | British | Chartered Accountant | 94509740001 | ||||
| LEITH, Prudence Margaret | Director | The Office Chastleton Glebe Chastleton Moreton In Marsh Gloucestershire | British | Company Director | 70079520002 | |||||
| MURPHY, Simon Alexander | Director | Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham | United Kingdom | British | Accountant | 24085730002 | ||||
| POCOCK, Angela Jayne | Director | Cooks Lane B37 6NU Kingshurst Ctc Kingshurst Academy Birmingham | England | British | Director Of Human Resources | 106802790001 | ||||
| SOMERVILLE, Ronald Dennis Neale | Director | Rookwood Coppice Lane Sandford EX17 4EG Crediton Devon | United Kingdom | British | Company Director | 34552290004 | ||||
| VERAART, Josephus Henricus | Director | 8 Fourfields Way Arley CV7 8PX Coventry West Midlands | Belgian | Finance Director Ctc Kingshurs | 70079540001 |
What are the latest statements on persons with significant control for KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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