CTNOVA LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3HZ

Company number 05631928
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 7 ADAMS BOTTOM, LEIGHTON BUZZARD, ENGLAND, LU7 3HZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 7 Adams Bottom Leighton Buzzard Beds LU7 3HZ to 7 Adams Bottom Leighton Buzzard LU7 3HZ on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CTNOVA LIMITED are www.ctnova.co.uk, and www.ctnova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ctnova Limited is a Private Limited Company. The company registration number is 05631928. Ctnova Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Ctnova Limited is 7 Adams Bottom Leighton Buzzard England Lu7 3hz. . MCPHERSON, Pauline is a Secretary of the company. MCPHERSON, Michael David is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
MCPHERSON, Pauline
Appointed Date: 22 November 2005
Director
MCPHERSON, Michael David
Appointed Date: 22 November 2005
78 years old

Persons With Significant Control

Mr Michael David Mcpherson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Mcpherson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTNOVA LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Oct 2016
Registered office address changed from 7 Adams Bottom Leighton Buzzard Beds LU7 3HZ to 7 Adams Bottom Leighton Buzzard LU7 3HZ on 12 October 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
31 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005
Incorporation

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