CTMLJS LIMITED

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

    Company NameCTMLJS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07307380
    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 CTMLJS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CTMLJS LIMITED located?

    Registered Office Address
    Irish Square
    Upper Denbigh Road
    LL17 0RN St. Asaph
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTMLJS 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 CTMLJS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for CTMLJS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Notification of Mark Edward Lloyd as a person with significant control on Apr 16, 2016

    2 pagesPSC01

    Notification of R Williams Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Mark Edward Lloyd as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Notification of Clive Michael Tucker as a person with significant control on Apr 16, 2016

    2 pagesPSC01

    Cessation of Clive Michael Tucker as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Director's details changed for Mr Mark Edward Lloyd on Oct 06, 2021

    2 pagesCH01

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of CTMLJS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Mark Edward
    Upper Denbigh Road
    LL17 0RN St. Asaph
    Irish Square
    United Kingdom
    Director
    Upper Denbigh Road
    LL17 0RN St. Asaph
    Irish Square
    United Kingdom
    WalesBritish152506420002
    TUCKER, Clive Michael
    Upper Denbigh Road
    LL17 0RN St. Asaph
    Irish Square
    United Kingdom
    Director
    Upper Denbigh Road
    LL17 0RN St. Asaph
    Irish Square
    United Kingdom
    WalesBritish152506410001

    Who are the persons with significant control of CTMLJS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Lloyd
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    Wales
    Apr 16, 2016
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 Clive Michael Tucker
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    Apr 16, 2016
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Edward Lloyd
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    Wales
    Apr 06, 2016
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Michael Tucker
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    Apr 06, 2016
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    CH6 5ES Flint
    22 Holywell Road
    Flintshire
    Wales
    Apr 06, 2016
    CH6 5ES Flint
    22 Holywell Road
    Flintshire
    Wales
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04350079
    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