co
Corporate
Observer
Homepage
Data
Great Britain
Company
CTH (GB) LIMITED

CTH (GB) LIMITED

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

    • Overview

    Company NameCTH (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06825820
    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 CTH (GB) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CTH (GB) LIMITED located?

    Registered Office Address
    Cattermole Buildings Market Place
    Codnor
    DE5 9QA Ripley
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTH (GB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CTH (GB) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for CTH (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    		1 pagesAD02

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

    		1 pagesAD02

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Termination of appointment of Lisa Siggery as a secretary on Aug 11, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Lisa Siggery as a secretary on Dec 11, 2020

    		2 pagesAP03

    Termination of appointment of Georgina Bourner as a secretary on Dec 11, 2020

    		1 pagesTM02

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Daju Ltd as a person with significant control on Jul 30, 2020

    		2 pagesPSC02

    Change of details for Jensten Group Limited as a person with significant control on Jul 30, 2020

    		2 pagesPSC05

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Cessation of Daju Ltd as a person with significant control on Jul 30, 2020

    		1 pagesPSC07

    Cessation of David Tucker as a person with significant control on Jul 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of CTH (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAN, Edward George Fitzgerald
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Director
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		EnglandBritish184630150001
    BOURNER, Georgina
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Secretary
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		273029490001
    SIGGERY, Lisa
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Secretary
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		277558500001
    TUCKER, David Michael
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Secretary
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		British100493990001
    CONROY, Justin Michael Peter
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Director
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		EnglandBritish100493980004
    HALL, Jon Leslie
    2 Dimple Villas
    Dimple Lane, Crich
    DE4 5BQ Matlock
    Derbyshire
    		Director
    2 Dimple Villas
    Dimple Lane, Crich
    DE4 5BQ Matlock
    Derbyshire
    		British100494000001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    TUCKER, David Michael
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Director
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		EnglandBritish100493990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CTH (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jensten Group Limited
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    England
    		Jul 30, 2020
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number08304780
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Daju Ltd
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Jul 30, 2020
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number08835894
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Tucker
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Apr 06, 2016
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daju Ltd
    Ilkeston Road
    DE75 7DT Heanor
    Shanakiel
    Derbyshire
    England
    		Apr 06, 2016
    Ilkeston Road
    DE75 7DT Heanor
    Shanakiel
    Derbyshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08835894
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Michael Peter Conroy
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Apr 06, 2016
    Market Place
    Codnor
    DE5 9QA Ripley
    Cattermole Buildings
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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