CTDI HOLDINGS LIMITED
Overview
| Company Name | CTDI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09973740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CTDI HOLDINGS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is CTDI HOLDINGS LIMITED located?
| Registered Office Address | Ctdi Holdings Limited Featherstone Road Wolverton Mill MK12 5TH Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTDI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CTDI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Leo David Parsons as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerald Joseph Parsons as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Christopher Parsons as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Statement of capital on Nov 18, 2019
| 2 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Appointment of Clc Secretarial Services Ltd as a secretary on Dec 01, 2017 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Andrew Firman as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew Firman as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||||||||||||||
Cessation of Gerald Joseph Parsons as a person with significant control on Feb 07, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Ctdi Gmbh as a person with significant control on Nov 13, 2017 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2017
| 8 pages | SH01 | ||||||||||||||
Who are the officers of CTDI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LTD | Secretary | Aldersgate Street EC1A 4HJ London 10 Aldersgate Street England |
| 243582290001 | ||||||||||
| BULL, Matthew James | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Holdings Limited United Kingdom | England | British | 241150430001 | |||||||||
| HOLLENBACH, Dieter | Director | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | 241118320001 | |||||||||
| RUETH, Monika | Director | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | 241118140001 | |||||||||
| FIRMAN, Andrew | Secretary | Carter Lemon Cameron 10 Aldersgate Street EC1A 4HJ London 10 Aldersgate Street Great Britain | 243580610001 | |||||||||||
| PARSONS, Brian Christopher | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Holdings Limited United Kingdom | United States | American | 204594960001 | |||||||||
| PARSONS, Gerald Joseph | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Holdings Limited United Kingdom | United States | American, | 207226980001 | |||||||||
| PARSONS, Leo David | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Holdings Limited United Kingdom | United States | American | 207226970001 |
Who are the persons with significant control of CTDI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctdi Gmbh | Nov 13, 2017 | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Gerald Joseph Parsons | Apr 06, 2016 | Enterprise Drive 19830 West Chester 1373 Pennsylvania Usa | Yes | ||||||||||||
Nationality: American, Country of Residence: United States | |||||||||||||||
Natures of Control
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Does CTDI HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 05, 2016 Delivered On Apr 08, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 04, 2016 Delivered On Apr 08, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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