CTDI MILTON KEYNES LTD
Overview
| Company Name | CTDI MILTON KEYNES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04068222 |
| 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 CTDI MILTON KEYNES LTD?
- Other telecommunications activities (61900) / Information and communication
Where is CTDI MILTON KEYNES LTD located?
| Registered Office Address | Ctdi Ltd Featherstone Road Wolverton Mill MK12 5TH Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTDI MILTON KEYNES LTD?
| Company Name | From | Until |
|---|---|---|
| CTDI LIMITED | Jan 18, 2010 | Jan 18, 2010 |
| CTDI NETHOUSE SERVICES LIMITED | Apr 06, 2004 | Apr 06, 2004 |
| CTDI UK LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for CTDI MILTON KEYNES LTD?
| 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 CTDI MILTON KEYNES LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CTDI MILTON KEYNES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Thomas Taylor as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Bull as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr Matthew James Bull as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nilesh Chavda as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Smolne as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Clc Secretarial Services Limited on Dec 08, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Nilesh Chavda as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Smolne as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Bull as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CTDI MILTON KEYNES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LIMITED | Secretary | King Street EC2V 8EG London 20 England |
| 77548540002 | ||||||||||
| SMOLNE, Thomas | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd | Germany | German | 318961760001 | |||||||||
| TAYLOR, Scott Thomas | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd | Scotland | British | 245626770001 | |||||||||
| PARSONS, Leo David | Secretary | 12 Mooney Lane Chester Springs Pennsylvania 19425 | American | 72906380001 | ||||||||||
| WILLIAMS, Gladys | Secretary | 4 London Wall Building EC2M 5UQ London | British | 65755560001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| ADAMS, Peter John | Director | 10a Woodcote Park Road KT18 7EX Epsom Surrey | British | 62270430003 | ||||||||||
| BERVALDI, Michael Edward | Director | 13 Gernsbach-Oberstrot Grunlingstr 76593 Germany | Canadian | 76557450001 | ||||||||||
| BLANK, Andreas | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd England | Germany | German | 165773660001 | |||||||||
| BULL, Matthew James | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd | England | British | 241150430001 | |||||||||
| BULL, Matthew James | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd England | England | British | 167871660001 | |||||||||
| BURT, David Wayne | Director | 1401 Evie Lane West Chester, Pa 19382 Usa | Usa | American | 86761390002 | |||||||||
| CHAVDA, Nilesh Virji | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Ltd | England | British | 312121030001 | |||||||||
| ERDMANN, Peter Hartmut, Dr | Director | Durrenwettersbacherstr 39 Karlsruhe 76228 Germany | German | 76557600001 | ||||||||||
| FRITZ, Matthias | Director | Bernsteinsterasse 5 Muggensturm 76461 | German | 108169440001 | ||||||||||
| HESSELBARTH, Petra | Director | Anemonenweg 7/1 Markgroeningen 71706 Germany | German | 107005370001 | ||||||||||
| HOLLENBACH, Dieter | Director | Fliederweg 9 Schwabisch Hall 74523 Germany | Germany | German | 76557690001 | |||||||||
| PARSONS, Eleanor O. | Director | 47 Collins Mill Road Chester Springs Pennsylvania 19425 Usa | American | 48152280001 | ||||||||||
| PARSONS, Gerald Joseph | Director | 47 Collins Mill Road Chester Springs Pennsylvania 19425 | United States | American, | 207226980001 | |||||||||
| PARSONS, Leo David | Director | 12 Mooney Lane Chester Springs Pennsylvania 19425 | American | 72906380001 | ||||||||||
| REAGAN, Josiah Jaazaniah | Director | Amalienbergstrasse 18 76571 Gaggenau Germany | Usa | 88707410001 | ||||||||||
| RUETH, Monika | Director | Malsch Stephanstr 4-8 76316 Germany | Germany | German | 132996060001 | |||||||||
| SMOLNE, Thomas | Director | Stephanstr, 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | 242482300001 | |||||||||
| WARD, Philip Sasan | Director | 10 Overend Close MK13 9EJ Milton Keynes Buckinghamshire | England | British | 125909780001 | |||||||||
| WATSON, Mark David | Director | Featherstone Road Wolverton Mill MK12 6LA Milton Keynes Buckinghamshire | England | British | 96982130001 | |||||||||
| WEBB, David | Director | 8 Lister Drive NN4 9XE West Hunsbury Northamptonshire | British | 144090630001 |
Who are the persons with significant control of CTDI MILTON KEYNES LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctdi Gmbh | Apr 06, 2016 | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | No | ||||||||||||
| |||||||||||||||
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