CT TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCT TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05298613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CT TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CT TRADING LIMITED located?

    Registered Office Address
    Crowthorne House
    Nine Mile Ride
    RG40 3GZ Wokingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CT TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CULLEN HOMES LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for CT TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CT TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for CT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01
    XDFP22DT

    Change of details for Leaders Limited as a person with significant control on Jul 13, 2017

    2 pagesPSC05
    XDFH79G8

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA
    ADBJ12N4

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01
    XCGGGZ89

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA
    ACCX7QUQ

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01
    XBII61EG

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA
    ABD3Q7WX

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01
    XAHUADZC

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA
    AAD1XH9D

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01
    X9HIF57S

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA
    A9ED0F2W

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020

    2 pagesAP01
    X8XEASFC

    Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020

    2 pagesAP03
    X8XEASHK

    Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020

    1 pagesTM01
    X8XEAS6Z

    Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020

    1 pagesTM02
    X8XEAS4Q

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01
    X8I3RZHS

    Termination of appointment of Richard John Churchill as a director on Oct 07, 2019

    1 pagesTM01
    X8FLS9KG

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA
    A8ERJH74

    Appointment of Mr Peter Kavanagh as a director on Dec 31, 2018

    2 pagesAP01
    X7WBYQRV

    Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018

    1 pagesTM01
    X7WBRC1V

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01
    X7IKP60P

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA
    A7EZLCP5

    Appointment of Mr Adrian Stuart Gill as a director on Aug 28, 2018

    2 pagesAP01
    X7DC0IVF

    Appointment of Mr Michael Edward John Palmer as a director on Aug 28, 2018

    2 pagesAP01
    X7DC0DFS

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA
    A6JXR2Y8

    Who are the officers of CT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    266464490001
    AITCHISON, Paul Leonard
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    United KingdomAustralianChief Financial Officer231704490001
    KAVANAGH, Peter
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritishDirector100569130002
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    United KingdomBritishDirector75391240022
    CULLEN, Timothy James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    BritishDirector102273070002
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    British75391240022
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    238203380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CHURCHILL, Richard John
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    United KingdomBritishDirector106326290001
    CULLEN, Timothy James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    United KingdomBritishDirector102273070002
    GILL, Adrian Stuart
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritishCeo66529100004
    MILLINGTON, Christopher
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    United KingdomBritishDirector102273030004
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritishCfo150864780001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01690574
    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.

    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