CTDS LIMITED
Overview
| Company Name | CTDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04963185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CTDS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CTDS LIMITED located?
| Registered Office Address | Old School House, Blacksmiths Lane, Shudy Camps CB21 4RH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CTDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Mark John Diamond as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christine Diamond as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of CTDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Nicholas Gordon | Director | 14 Ling Croft Boston Spa LS23 6PL Wetherby West Yorkshire | England | British | 101767620001 | |||||
| SCOTT, Karen Jane | Director | 14 Ling Croft Boston Spa LS23 6PL Wetherby West Yorkshire | England | British | 101767630001 | |||||
| TORRANCE, Andrew Graham, Dr | Director | Old School House, Blacksmiths Lane, Shudy Camps CB21 4RH Cambridge | England | British | 139803160001 | |||||
| DIAMOND, Christine | Secretary | Blacksmiths Lane Shudy Camps CB21 4RH Cambridge Old School House United Kingdom | British | 74347300002 | ||||||
| LUROCK, Marion Patricia | Secretary | 3 Little Farthing Close PE27 5JU St Ives | British | 122914110001 | ||||||
| DIAMOND, Christine | Director | Blacksmiths Lane Shudy Camps CB21 4RH Cambridge Old School House United Kingdom | United Kingdom | British | 74347300002 | |||||
| DIAMOND, Mark John | Director | Old School House Blacksmiths Lane CB1 6RE Shudy Camps Cambridge | United Kingdom | British | 102969790001 | |||||
| SPEER, Philip Richard | Director | 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire | England | British | 69287420001 |
Who are the persons with significant control of CTDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctds Hold Limited | Apr 06, 2016 | University Of Exeter Campus, Rennes Drive EX4 4RN Exeter Innovation Centre England | No | ||||||||||
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Natures of Control
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Does CTDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2006 Delivered On Jan 19, 2007 | Satisfied | Amount secured £45,000 and all other monies due or to become due | |
Short particulars All f/h and l/h property owned by the company by way of equitable mortgage any f/h or l/h property acquired by way of fixed charge all the companys rights and interest in the plant and equipment owned by the company andy any plant and equipment acquired. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2004 Delivered On Apr 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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