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Dato Capital United Kingdom

Ct Subco LTD

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Reports

Extended Company Report with Annual Accounts CT SUBCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUSINESSCO SERVICES LIMITED
CLIFFORD THAMES TOPCO LIMITED
CLIFFORD THAMES GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 06864880
Record last updated Monday, July 30, 2018 1:54:07 AM UTC
Official Address Springfield Lyons House Chelmsford Business Park Chelmer Village And Beaulieu, Chelmer Village And Beaulieu Park
There are 22 companies registered at this street
Postal Code CM25TH
Sector Activities of head offices

Charts

Visits

CT SUBCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2014 Appointment of a man as Director 6864... Appointment of a man as Director 6864...
Registry Apr 8, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Change of name certificate Change of name certificate
Registry Oct 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2013 Company name change Company name change
Registry Jul 24, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 12, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Director 6864... Resignation of one Director 6864...
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Resignation of one Director (a man) and one American Resignation of one Director (a man) and one American
Registry Nov 15, 2012 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Nov 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2011 Annual return Annual return
Registry Mar 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2011 Auditor's letter of resignation 6864... Auditor's letter of resignation 6864...
Financials Jan 13, 2011 Amended accounts Amended accounts
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Dec 16, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2010 Appointment of a man as Secretary 6864... Appointment of a man as Secretary 6864...
Registry Oct 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Return of allotment of shares 6864... Return of allotment of shares 6864...
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 23, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Company name change Company name change
Registry Mar 16, 2010 Company name change 2766... Company name change 2766...
Registry Mar 16, 2010 Change of name certificate Change of name certificate
Registry Mar 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2010 Return of allotment of shares 6864... Return of allotment of shares 6864...
Registry Feb 24, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 24, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Statement of companies objects Statement of companies objects
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Appointment of a man as Director 6864... Appointment of a man as Director 6864...
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Appointment of a man as Director 6864... Appointment of a man as Director 6864...
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Registry Feb 23, 2010 Company name change Company name change
Registry Feb 23, 2010 Change of name certificate Change of name certificate
Registry Feb 23, 2010 Change of name 10 Change of name 10
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2010 Particulars of a mortgage or charge 6864... Particulars of a mortgage or charge 6864...
Registry Feb 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Jan 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 27, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 27, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 27, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2010 Return of allotment of shares 6864... Return of allotment of shares 6864...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2009 Resignation of one Direcotr and one Director (a man) Resignation of one Direcotr and one Director (a man)
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2009 Resignation of a secretary Resignation of a secretary
Registry May 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2009 Appointment of a man as Director 6864... Appointment of a man as Director 6864...
Registry May 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Resignation of a director 6864... Resignation of a director 6864...
Registry Apr 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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