C T PLANNING LIMITED
Overview
| Company Name | C T PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04110624 |
| 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 PLANNING LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is C T PLANNING LIMITED located?
| Registered Office Address | Agriculture House Stoneleigh Park CV8 2TZ Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C T PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for C T PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for C T PLANNING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kenneth Sutherland as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Sara Tamsin Kingsley Richards as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Edward Timothy as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2024 | 8 pages | AA | ||||||
Termination of appointment of Christopher Charles Tite as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Farah Salah as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Louise Hinsley as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 01, 2024 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2023 | 8 pages | AA | ||||||
Termination of appointment of Annette Timothy as a secretary on Nov 22, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Annette Timothy as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Miss Louise Hinsley as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Nfu Commercial Holdings Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||
Cessation of Nfu Services Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 20, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Nov 20, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Christopher Edward Timothy on Jul 05, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher Charles Tite on Jul 05, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Christopher Edward Timothy on Jul 05, 2021 | 2 pages | CH01 | ||||||
Who are the officers of C T PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Sara Tamsin Kingsley | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | England | British | Company Director | 237239780001 | ||||
| TIMOTHY, Annette | Secretary | Station Road WS13 6HX Lichfield Three Spires House Staffordshire England | British | Accounts Controller | 72950840002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HINSLEY, Louise | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | England | British | Town Planner | 313032790001 | ||||
| SALAH, Farah | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | England | British | Finance Director | 279718790001 | ||||
| SUTHERLAND, Kenneth | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | England | British | Director | 126386000001 | ||||
| TIMOTHY, Annette | Director | Station Road WS13 6HX Lichfield Three Spires House Staffordshire England | United Kingdom | British | Accounts Controller | 72950840005 | ||||
| TIMOTHY, Christopher Edward | Director | Station Road WS13 6HX Lichfield Three Spires House England | England | British | Chartered Town Planner | 72950830005 | ||||
| TITE, Christopher Charles | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | England | British | Solicitor | 37587200004 |
Who are the persons with significant control of C T PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfu Commercial Holdings Limited | Oct 31, 2022 | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nfu Services Limited | Dec 04, 2020 | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annette Timothy | Apr 06, 2016 | Station Road WS13 6HX Lichfield Three Spires House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Edward Timothy | Apr 06, 2016 | Station Road WS13 6HX Lichfield Three Spires House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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