CTM GROUP LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8RW

Company number 04431411
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 3 LOW BUILDINGS, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA4 8RW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 May 2017 with updates; Statement of capital following an allotment of shares on 7 November 2016 GBP 4 . The most likely internet sites of CTM GROUP LIMITED are www.ctmgroup.co.uk, and www.ctm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ctm Group Limited is a Private Limited Company. The company registration number is 04431411. Ctm Group Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Ctm Group Limited is 3 Low Buildings Warwick Bridge Carlisle Cumbria Ca4 8rw. . ALDERSON, Lynne Margaret is a Secretary of the company. MAXWELL, David William is a Director of the company. PATTERSON, Stuart James is a Director of the company. Secretary MAXWELL, Lesley Anne has been resigned. Secretary MITCHELL, Thomas Harry has been resigned. Secretary PRINGLE, Lynda Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MITCHELL, Thomas Harry has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ALDERSON, Lynne Margaret
Appointed Date: 26 July 2007
Director
MAXWELL, David William
Appointed Date: 03 May 2002
71 years old
Director
PATTERSON, Stuart James
Appointed Date: 07 November 2016
45 years old

Resigned Directors

Secretary
MAXWELL, Lesley Anne
Resigned: 13 August 2004
Appointed Date: 28 October 2003
Secretary
MITCHELL, Thomas Harry
Resigned: 28 October 2003
Appointed Date: 03 May 2002
Secretary
PRINGLE, Lynda Ann
Resigned: 26 July 2007
Appointed Date: 13 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
MITCHELL, Thomas Harry
Resigned: 28 October 2003
Appointed Date: 03 May 2002
75 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Stuart James Patterson
Notified on: 7 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Maxwell
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTM GROUP LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 November 2016
16 May 2017
Confirmation statement made on 3 May 2017 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 4
07 Nov 2016
Appointment of Mr Stuart James Patterson as a director on 7 November 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 38 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
Director resigned
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
New director appointed
03 May 2002
Incorporation

CTM GROUP LIMITED Charges

17 October 2002
Debenture deed
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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