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C & T TODD ENGINEERING LIMITED

C & T TODD ENGINEERING LIMITED

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

    • Overview

    Company NameC & T TODD ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09295087
    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 C & T TODD ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is C & T TODD ENGINEERING LIMITED located?

    Registered Office Address
    46 Lord Close
    TS5 8FF Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & T TODD ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for C & T TODD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Baron Close Middlesbrough TS5 8FH England to 46 Lord Close Middlesbrough TS5 8FF on Nov 12, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from 5 Baker Street Middlesbrough Cleveland TS1 2LF to 18 Baron Close Middlesbrough TS5 8FH on Jun 26, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Secretary's details changed for Mr Thomas Todd on Feb 18, 2016

    		1 pagesCH03

    Director's details changed for Mrs Christine Todd on Feb 18, 2016

    		2 pagesCH01

    Director's details changed for Mr Thomas Todd on Feb 18, 2016

    		2 pagesCH01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 10
    		SH01

    Appointment of Mrs Christine Todd as a director on Nov 04, 2014

    		2 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 5 Baker Street Middlesbrough Cleveland TS12LF on Nov 06, 2014

    		1 pagesAD01

    Appointment of Mr Thomas Todd as a secretary on Nov 04, 2014

    		2 pagesAP03

    Appointment of Mr Thomas Todd as a director on Nov 04, 2014

    		2 pagesAP01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Nov 04, 2014

    		1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary on Nov 04, 2014

    		1 pagesTM02

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C & T TODD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Thomas
    Baron Close
    TS5 8FH Middlesbrough
    18
    Cleveland
    England
    		Secretary
    Baron Close
    TS5 8FH Middlesbrough
    18
    Cleveland
    England
    		192426860001
    TODD, Christine
    Hemlington Village Road
    Hemlington
    TS8 9DR Middlesbrough
    Lincswold
    Cleveland
    England
    		Director
    Hemlington Village Road
    Hemlington
    TS8 9DR Middlesbrough
    Lincswold
    Cleveland
    England
    		EnglandBritishSecretary49622320003
    TODD, Thomas
    Hemlington
    TS8 9DR Middlesbrough
    Lincswold, Hemlington Village
    Cleveland
    United Kingdom
    		Director
    Hemlington
    TS8 9DR Middlesbrough
    Lincswold, Hemlington Village
    Cleveland
    United Kingdom
    		EnglandBritishEngineer49622220003
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & T TODD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Todd
    Baker Street
    TS1 2LF Middlesbrough
    5
    Cleveland
    England
    		May 17, 2016
    Baker Street
    TS1 2LF Middlesbrough
    5
    Cleveland
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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