CTDI REPAIR SERVICES LIMITED

CTDI REPAIR SERVICES LIMITED

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

    Company NameCTDI REPAIR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09973809
    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 CTDI REPAIR SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is CTDI REPAIR SERVICES LIMITED located?

    Registered Office Address
    Ctdi Repair Services Limited Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTDI REPAIR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CTDI REPAIR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for CTDI REPAIR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Eric Alexander Rositzki as a director on Jun 03, 2026

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Keith Edward Montone as a director on May 06, 2026

    2 pagesAP01

    Appointment of Mr Christopher Howe as a director on May 06, 2026

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Matthew James Bull as a director on Aug 31, 2025

    1 pagesTM01

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

    4 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Dieter Hollenbach as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Eric Alexander Rositzki as a director on Jan 01, 2025

    2 pagesAP01

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

    4 pagesAA

    Termination of appointment of Monika Rueth as a director on Aug 06, 2024

    1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Clc Secretarial Services Ltd on Dec 08, 2021

    1 pagesCH04

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

    4 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Notification of Ctdi (Depot) Services Ltd as a person with significant control on Mar 01, 2021

    2 pagesPSC02

    Cessation of Ctdi Holdings Limited as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of CTDI REPAIR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLC SECRETARIAL SERVICES LTD
    King Street
    EC2V 8EG London
    20
    England
    Secretary
    King Street
    EC2V 8EG London
    20
    England
    Identification TypeUK Limited Company
    Registration Number0367116
    243582290001
    HOWE, Christopher
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    United StatesAmerican207227000001
    MONTONE, Keith Edward
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    United StatesAmerican348681830001
    FIRMAN, Andrew
    Carter Lemon Cameron
    10 Aldersgate Street
    EC1A 4HJ London
    10 Aldersgate Street
    Great Britain
    Secretary
    Carter Lemon Cameron
    10 Aldersgate Street
    EC1A 4HJ London
    10 Aldersgate Street
    Great Britain
    243580920001
    BULL, Matthew James
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    EnglandBritish241150430001
    HOLLENBACH, Dieter
    Stephanstr. 4-8
    76316
    Malsch
    Ctdi Gmbh
    Germany
    Director
    Stephanstr. 4-8
    76316
    Malsch
    Ctdi Gmbh
    Germany
    GermanyGerman241118320001
    PARSONS, Brian Christopher
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    United StatesAmerican204594960001
    PARSONS, Gerald Joseph
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    United StatesAmerican,207226980001
    PARSONS, Leo David
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    United StatesAmerican207226970001
    ROSITZKI, Eric Alexander
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    Director
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Ctdi Repair Services Limited
    United Kingdom
    GermanyGerman332062570001
    RUETH, Monika
    Stephanstr. 4-8
    76316
    Malsch
    Ctdi Gmbh
    Germany
    Director
    Stephanstr. 4-8
    76316
    Malsch
    Ctdi Gmbh
    Germany
    GermanyGerman241118140001

    Who are the persons with significant control of CTDI REPAIR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ctdi (Depot) Services Ltd
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Featherstone Road
    England
    Mar 01, 2021
    Featherstone Road
    Wolverton Mill
    MK12 5TH Milton Keynes
    Featherstone Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02966414
    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.
    MK12 5TH Wolverton Mill
    Featherstone Road
    Milton Keynes
    United Kingdom
    Apr 06, 2016
    MK12 5TH Wolverton Mill
    Featherstone Road
    Milton Keynes
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09973740
    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.

    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