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CT (EAST) HOLDINGS LTD

CT (EAST) HOLDINGS LTD

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

    • Overview

    Company NameCT (EAST) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11420117
    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 CT (EAST) HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CT (EAST) HOLDINGS LTD located?

    Registered Office Address
    C/O Devonports Las Accountants Limited The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CT (EAST) HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    THE TAVERN GARAGE LIMITEDJun 18, 2018Jun 18, 2018

    What are the latest accounts for CT (EAST) HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CT (EAST) HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for CT (EAST) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Oct 21, 2024

    		1 pagesAD01

    Director's details changed for Mr Craig Trevain on Oct 21, 2024

    		2 pagesCH01

    Change of details for Mr Craig Trevain as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2018

    		RES15

    Appointment of Mr Craig Trevain as a director on Nov 06, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Notification of Craig Trevain as a person with significant control on Nov 06, 2018

    		2 pagesPSC01

    Termination of appointment of Stuart Michael Hunt as a director on Nov 06, 2018

    		1 pagesTM01

    Cessation of Stuart Michael Hunt as a person with significant control on Nov 06, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CT (EAST) HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVAIN, Craig
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Accountants Limited
    Essex
    United Kingdom
    		Director
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Accountants Limited
    Essex
    United Kingdom
    		EnglandBritishCompany Director201046810002
    HUNT, Stuart Michael
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    		Director
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    		EnglandBritishDirector136591420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CT (EAST) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Trevain
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Accountants Limited
    Essex
    United Kingdom
    		Nov 06, 2018
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Accountants Limited
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart Michael Hunt
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    		Jun 18, 2018
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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