CTDI REPAIR SERVICES LIMITED
Overview
| Company Name | CTDI REPAIR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09973809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CTDI REPAIR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CTDI REPAIR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for CTDI REPAIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dieter Hollenbach as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Eric Alexander Rositzki as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Monika Rueth as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Clc Secretarial Services Ltd on Dec 08, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Ctdi (Depot) Services Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ctdi Holdings Limited as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
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 no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Feb 07, 2020
| 4 pages | SH19 | ||||||||||
| ||||||||||||
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
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Who are the officers of CTDI REPAIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LTD | Secretary | King Street EC2V 8EG London 20 England |
| 243582290001 | ||||||||||
| BULL, Matthew James | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Repair Services Limited United Kingdom | England | British | Managing Director | 241150430001 | ||||||||
| ROSITZKI, Eric Alexander | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Repair Services Limited United Kingdom | Germany | German | Chief Executive | 332062570001 | ||||||||
| FIRMAN, Andrew | Secretary | Carter Lemon Cameron 10 Aldersgate Street EC1A 4HJ London 10 Aldersgate Street Great Britain | 243580920001 | |||||||||||
| HOLLENBACH, Dieter | Director | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | Ceo | 241118320001 | ||||||||
| PARSONS, Brian Christopher | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Repair Services Limited United Kingdom | United States | American | Vice President | 204594960001 | ||||||||
| PARSONS, Gerald Joseph | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Repair Services Limited United Kingdom | United States | American, | Chairman | 207226980001 | ||||||||
| PARSONS, Leo David | Director | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Ctdi Repair Services Limited United Kingdom | United States | American | President | 207226970001 | ||||||||
| RUETH, Monika | Director | Stephanstr. 4-8 76316 Malsch Ctdi Gmbh Germany | Germany | German | Cfo | 241118140001 |
Who are the persons with significant control of CTDI REPAIR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctdi (Depot) Services Ltd | Mar 01, 2021 | Featherstone Road Wolverton Mill MK12 5TH Milton Keynes Featherstone Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ctdi Holdings Limited | Apr 06, 2016 | MK12 5TH Wolverton Mill Featherstone Road Milton Keynes United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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