CTC (WHOLESALERS) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11319099 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2018 |
| Age | 6 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CTC (WHOLESALERS) HOLDINGS LIMITED is an active private limited company with number 11319099. It was incorporated 6 years, 20 days ago, on 19 April 2018. The company address is Camel House Thorverton Road Camel House Thorverton Road, Exeter, EX2 8FS, England.
Company Fillings
Capital alter shares redemption statement of capital
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH02
Capital : 801,340 GBP
Date: 2024-04-30
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Capital return purchase own shares
Date: 19 Apr 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Apr 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH06
Capital : 1,881,340 GBP
Date: 2024-02-01
Documents
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-27
Officer name: Angela Janet Powell
Documents
Capital alter shares redemption statement of capital
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH02
Capital : 939,247 GBP
Date: 2024-01-31
Documents
Capital alter shares redemption statement of capital
Date: 09 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH02
Capital : 1,029,247.00 GBP
Date: 2023-10-31
Documents
Capital alter shares redemption statement of capital
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-31
Capital : 1,119,247.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 18 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-28
Capital : 1,209,247.00 GBP
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Change person director company with change date
Date: 27 Apr 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-02
Officer name: Mr John Andrew George Hartshorne
Documents
Accounts with accounts type group
Date: 28 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Capital alter shares redemption statement of capital
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-31
Capital : 1,299,247.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH02
Capital : 1,389,247.00 GBP
Date: 2022-10-31
Documents
Capital alter shares redemption statement of capital
Date: 15 Aug 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-29
Capital : 1,479,247.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-29
Capital : 1,569,247.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 May 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH02
Capital : 1,659,247.00 GBP
Date: 2022-01-31
Documents
Capital alter shares redemption statement of capital
Date: 10 May 2022
Action Date: 29 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-29
Capital : 1,749,247.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 10 May 2022
Action Date: 30 Jul 2021
Category: Capital
Type: SH02
Capital : 1,839,247.00 GBP
Date: 2021-07-30
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Capital cancellation shares
Date: 25 Nov 2021
Action Date: 15 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-15
Capital : 1,929,247 GBP
Documents
Capital return purchase own shares
Date: 25 Nov 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Sep 2021
Action Date: 21 May 2021
Category: Capital
Type: SH06
Capital : 1,946,149 GBP
Date: 2021-05-21
Documents
Capital return purchase own shares
Date: 03 Sep 2021
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 14 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113190990001
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Cessation of a person with significant control
Date: 11 Jun 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Geoffrey Browne
Cessation date: 2021-05-21
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ralph Jacombs
Termination date: 2021-05-31
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Stephen Geoffrey Browne
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Notification of a person with significant control
Date: 06 Jul 2018
Action Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nick Davey
Notification date: 2018-05-21
Documents
Notification of a person with significant control
Date: 06 Jul 2018
Action Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-21
Psc name: Stephen Geoffrey Browne
Documents
Cessation of a person with significant control
Date: 06 Jul 2018
Action Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Ralph Jacombs
Cessation date: 2018-05-21
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 21 May 2018
Category: Capital
Type: SH01
Capital : 2,041,903 GBP
Date: 2018-05-21
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Davey
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Geoffrey Browne
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mrs Deborah Ann Knight
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Janet Powell
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr John Andrew George Hartshorne
Documents
Change account reference date company current shortened
Date: 31 May 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Change date: 2018-05-31
New address: Camel House Thorverton Road Marsh Barton Exeter EX2 8FS
Old address: Beaumont House Beaumont Park Plymouth PL4 9BD United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 21 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-21
Charge number: 113190990001
Documents
Some Companies
303 ALEXANDRA PARK ROAD LIMITED
2 OXTED CHAMBERS,OXTED,RH8 0QE
| Number: | 10310676 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
10 BELLEFIELD WAY,LANARK,ML11 7NW
| Number: | SC358451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4A WALTON ROAD,FRINTON-ON-SEA,CO13 0DU
| Number: | 09162554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE KERITH CENTRE,BRACKNELL,RG12 1EH
| Number: | 06585832 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
23 LOCKYER STREET,DEVON,PL1 2QZ
| Number: | 05159112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROCESS IMPROVEMENT NURTURING CHANGE T/A PINC LIMITED
ESTATE HOUSE,REDDITCH,B97 4HP
| Number: | 11196801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |