CTM CARLISLE LIMITED
CARLISLE CUMBRIA TRAFFIC MANAGEMENT (2005) LIMITED

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Company number 05366157
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address UNIT 4 WARWICK MILL BUSINESS PARK, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA4 8RR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of CTM CARLISLE LIMITED are www.ctmcarlisle.co.uk, and www.ctm-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ctm Carlisle Limited is a Private Limited Company. The company registration number is 05366157. Ctm Carlisle Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Ctm Carlisle Limited is Unit 4 Warwick Mill Business Park Warwick Bridge Carlisle Cumbria Ca4 8rr. . PRINGLE, Lynda Ann is a Secretary of the company. MITCHELL, Robert Geoffrey is a Director of the company. MITCHELL, Thomas Harry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PRINGLE, Lynda Ann
Appointed Date: 22 February 2005
Director
MITCHELL, Robert Geoffrey
Appointed Date: 22 February 2005
79 years old
Director
MITCHELL, Thomas Harry
Appointed Date: 22 February 2005
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2005
Appointed Date: 16 February 2005
Director
SMITH, Peter
Resigned: 26 September 2005
Appointed Date: 22 February 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Thomas Harry Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Geoffrey Mitchell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTM CARLISLE LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 35 more events
10 Mar 2005
New director appointed
04 Mar 2005
Company name changed cumbria traffic management (2005 ) LIMITED\certificate issued on 04/03/05
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
16 Feb 2005
Incorporation

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