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CT SECRETARIES LIMITED

CT SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCT SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06466345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CT SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CT SECRETARIES LIMITED located?

    Registered Office Address
    Unit 7 Hembrow, Evegate Business Park Station Road
    Smeeth
    TN25 6SX Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CT SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CT SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to Unit 7 Hembrow, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on Oct 27, 2022

    		1 pagesAD01

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Prue Weatherley as a director on May 19, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Termination of appointment of John Weatherley as a director on Jul 14, 2020

    		1 pagesTM01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Weatherley on Mar 10, 2020

    		2 pagesCH01

    Change of details for Mr John Weatherley as a person with significant control on Mar 10, 2020

    		2 pagesPSC04

    Registered office address changed from Unit 5 Merchant Evegate Business Park Ashford TN25 6SX England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on Mar 10, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Notification of John Weatherley as a person with significant control on Jun 29, 2016

    		2 pagesPSC01

    Confirmation statement made on May 06, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CT SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEATHERLEY, Prue
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 7 Hembrow, Evegate Business Park
    England
    		Director
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 7 Hembrow, Evegate Business Park
    England
    		EnglandBritish283604920001
    SECRETARIAT OFFICERS LIMITED
    16 Shearway Business Park
    CT19 4RH Folkestone
    Kent
    		Secretary
    16 Shearway Business Park
    CT19 4RH Folkestone
    Kent
    		118662100001
    WEATHERLEY, John
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Director
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		EnglandBritish161766470001
    WEATHERLEY, John
    Base Point
    CT19 4RH Folkestone
    22
    Kent
    England
    		Director
    Base Point
    CT19 4RH Folkestone
    22
    Kent
    England
    		UkBritish100264540001
    WEEKS, Anthony James
    Merchant
    Evegate Business Park
    TN25 6SX Ashford
    Unit 5
    England
    		Director
    Merchant
    Evegate Business Park
    TN25 6SX Ashford
    Unit 5
    England
    		EnglandBritish205993570001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Weatherley
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Jun 29, 2016
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 3 Merchant
    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.
    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.
    • license: CC0