CT LIVE LIMITED

Overview

Company Name	CT LIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05890477
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CT LIVE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CT LIVE LIMITED located?

Registered Office Address	27 Oxford Road Hampton Poyle OX5 2QA Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for CT LIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for CT LIVE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jan 19, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 20, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Feb 19, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 16, 2023 with updates	4 pages	CS01

Jan 19, 2023	Cessation of Shirley Ann Chick as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 18, 2023	Notification of Shirley Ann Chick as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 16, 2022	Confirmation statement made on Jan 16, 2022 with updates	5 pages	CS01

Jan 16, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Aug 01, 2021	Change of details for Mrs Shirley Ann Chick as a person with significant control on Jul 30, 2020	2 pages	PSC04

Aug 01, 2021	Director's details changed for Shirley Ann Chick on Jul 30, 2021	2 pages	CH01

Aug 01, 2021	Confirmation statement made on Jul 27, 2021 with updates	4 pages	CS01

Jul 28, 2021	Change of details for Mrs Shirley Ann Chick as a person with significant control on May 03, 2017	2 pages	PSC04

Dec 17, 2020	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Sep 22, 2020	Statement of capital following an allotment of shares on Sep 22, 2020 Capital: GBP 102	3 pages	SH01

Aug 19, 2020	Termination of appointment of Claire Louise Turner as a secretary on Aug 05, 2020	1 pages	TM02

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jan 26, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

May 03, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of CT LIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHICK, Shirley Ann 27 Oxford Road Hampton Poyle OX5 2QA Kidlington Oxfordshire	Jul 28, 2006		Director	27 Oxford Road Hampton Poyle OX5 2QA Kidlington Oxfordshire	United Kingdom	British	1960-11	Director	47521600001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jul 28, 2006	Jul 28, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
TURNER, Claire Louise Brunstock Beck Ladygrove Park OX11 7YG Didcot 33 Oxfordshire England	Jul 28, 2006	Aug 05, 2020	Secretary	Brunstock Beck Ladygrove Park OX11 7YG Didcot 33 Oxfordshire England		British		Accountant	109268610003
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 28, 2006	Jul 28, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shirley Ann Chick Oxford Road Hampton Poyle OX5 2QA Oxford 27 England	Apr 06, 2016	Oxford Road Hampton Poyle OX5 2QA Oxford 27 England	Yes
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
Shirley Ann Chick Oxford Road Hampton Poyle OX5 2QA Oxford 27 England	Apr 06, 2016	Oxford Road Hampton Poyle OX5 2QA Oxford 27 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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