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CT AUDIT LIMITED

CT AUDIT LIMITED

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

    • Overview

    Company NameCT AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC765600
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CT AUDIT LIMITED?

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

    Where is CT AUDIT LIMITED located?

    Registered Office Address
    61 Dublin Street
    EH3 6NL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CT AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CT AUDIT LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for CT AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Appointment of Mr Anthony Gillham as a director on May 13, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01

    Notification of Barry Truswell as a person with significant control on Feb 15, 2024

    		2 pagesPSC01

    Notification of Jeremy Michael Chittleburgh as a person with significant control on Feb 15, 2024

    		2 pagesPSC01

    Cessation of Chiene + Tait Llp as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Barry Truswell as a director on Nov 01, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CT AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITTLEBURGH, Jeremy Michael
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		ScotlandBritish51114310003
    GILLHAM, Anthony
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		EnglandBritish335444320001
    TRUSWELL, Barry
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		ScotlandBritish242413950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CT AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Truswell
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Feb 15, 2024
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Jeremy Michael Chittleburgh
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Feb 15, 2024
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Chiene + Tait Llp
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Apr 11, 2023
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberSo303744
    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.
    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