CTT ACCOUNTANCY LTD

Overview

Company Name	CTT ACCOUNTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12886593
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CTT ACCOUNTANCY LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CTT ACCOUNTANCY LTD located?

Registered Office Address	Gables House 62 Kenilworth Road CV32 6JX Leamington Spa United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CTT ACCOUNTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CTT ACCOUNTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for CTT ACCOUNTANCY LTD?

Filings

Date

Description

Document

Type

Sep 17, 2025

Confirmation statement made on Sep 16, 2025 with no updates

3 pages

CS01

Aug 02, 2025

Total exemption full accounts made up to Jan 31, 2025

6 pages

Jan 07, 2025

Termination of appointment of Clive George Ponder as a director on Dec 12, 2024

1 pages

TM01

Sep 17, 2024

Confirmation statement made on Sep 16, 2024 with updates

6 pages

CS01

Jun 07, 2024

Total exemption full accounts made up to Jan 31, 2024

6 pages

Apr 25, 2024

Notification of Amy Louise O'keeffe as a person with significant control on Mar 21, 2024

2 pages

PSC01

Apr 25, 2024

Cessation of Nicholas David Harrison as a person with significant control on Mar 21, 2024

1 pages

PSC07

Apr 11, 2024

Termination of appointment of Nicholas David Harrison as a director on Mar 21, 2024

1 pages

TM01

Apr 11, 2024

Appointment of Ms Amy Louise O'keeffe as a director on Mar 21, 2024

2 pages

AP01

Sep 16, 2023

Confirmation statement made on Sep 16, 2023 with updates

3 pages

CS01

Feb 13, 2023

Total exemption full accounts made up to Jan 31, 2023

6 pages

Sep 16, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Apr 04, 2022

Total exemption full accounts made up to Jan 31, 2022

6 pages

Sep 18, 2021

Current accounting period extended from Sep 30, 2021 to Jan 31, 2022

1 pages

AA01

Sep 18, 2021

Confirmation statement made on Sep 16, 2021 with updates

6 pages

CS01

Feb 23, 2021

Appointment of Mr Nicholas David Harrison as a director on Feb 17, 2021

2 pages

AP01

Feb 23, 2021

Notification of Nicholas David Harrison as a person with significant control on Feb 17, 2021

2 pages

PSC01

Feb 23, 2021

Notification of Newman Data Ltd as a person with significant control on Jan 15, 2021

2 pages

PSC02

Feb 23, 2021

Cessation of Clive George Ponder as a person with significant control on Jan 15, 2021

1 pages

PSC07

Feb 23, 2021

Cessation of Robert Alan Massey as a person with significant control on Jan 15, 2021

1 pages

PSC07

Feb 23, 2021

Statement of capital following an allotment of shares on Jan 15, 2021

Capital: GBP 100

4 pages

SH01

Feb 08, 2021

Change of share class name or designation

2 pages

SH08

Feb 08, 2021

Memorandum and Articles of Association

18 pages

Feb 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 17, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 17, 2020	Model articles adopted	MODEL ARTICLES
capital	Sep 17, 2020	Statement of capital on Sep 17, 2020 Capital: GBP 2	SH01

View All Filings

Who are the officers of CTT ACCOUNTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Robert Alan 62 Kenilworth Road CV32 6JX Leamington Spa Gables House United Kingdom	Sep 17, 2020		Director	62 Kenilworth Road CV32 6JX Leamington Spa Gables House United Kingdom	England	British	1960-1	136703050002
O'KEEFFE, Amy Louise 62 Kenilworth Road CV32 6JX Leamington Spa Gables House United Kingdom	Mar 21, 2024		Director	62 Kenilworth Road CV32 6JX Leamington Spa Gables House United Kingdom	United Kingdom	English	1996-1	273559410001
HARRISON, Nicholas David 62 Kenilworth Road Leamington Spa CV32 6JX United Kingdom Gables House United Kingdom	Feb 17, 2021	Mar 21, 2024	Director	62 Kenilworth Road Leamington Spa CV32 6JX United Kingdom Gables House United Kingdom	United Kingdom	British	1988-7	273559400001
PONDER, Clive George 62 Kenilworth Road CV32 6JX Leamington Spa Gables House United Kingdom	Sep 17, 2020	Dec 12, 2024	Director	62 Kenilworth Road CV32 6JX Leamington Spa Gables House United Kingdom	England	British	1952-12	210245160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTT ACCOUNTANCY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Amy Louise O'Keeffe

Mar 21, 2024

62 Kenilworth Road

CV32 6JX Leamington Spa

Gables House

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas David Harrison

Feb 17, 2021

62 Kenilworth Road

CV32 6JX Leamington Spa

Gables House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Newman Data Ltd

Jan 15, 2021

Athalassas Ave

4th Floor

2025 Strovolos

170

Nicosia

Cyprus

Legal Form	Limited Company
Country Registered	Cyprus
Legal Authority	Companies Law Cap.113 Of The Cyprus Republic
Place Registered	Department Of Registrar Of Companies & Official Receiver
Registration Number	He347143

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Robert Alan Massey

Sep 17, 2020

62 Kenilworth Road

CV32 6JX Leamington Spa

Gables House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Clive George Ponder

Sep 17, 2020

62 Kenilworth Road

CV32 6JX Leamington Spa

Gables House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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