Company number 07943043
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 1
. The most likely internet sites of CTH ENGINEERING LIMITED are www.cthengineering.co.uk, and www.cth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cth Engineering Limited is a Private Limited Company.
The company registration number is 07943043. Cth Engineering Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Cth Engineering Limited is Pentax House South Hill Avenue South Harrow Middlesex Ha2 0du. The company`s financial liabilities are £180k. It is £-23.76k against last year. The cash in hand is £1.66k. It is £-1.76k against last year. And the total assets are £56.19k, which is £1.99k against last year. HARROD, Craig Thomas is a Director of the company. The company operates in "Repair of other equipment".
cth engineering Key Finiance
LIABILITIES
£180k
-12%
CASH
£1.66k
-52%
TOTAL ASSETS
£56.19k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Craig Thomas Harrod
Notified on: 6 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CTH ENGINEERING LIMITED Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Jul 2015
Director's details changed for Mr Craig Thomas Harrod on 3 July 2015
...
... and 10 more events
19 Feb 2013
Director's details changed for Mr Craig Thomas Harrod on 13 February 2013
19 Feb 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
19 Feb 2013
Registered office address changed from Unit 3 Moat Farm Winkfield Lane Winkfield Windsor Berkshire SL4 4SR United Kingdom on 19 February 2013
04 May 2012
Registered office address changed from Unit 3 Winkfield Lane Winkfield Windsor Berkshire SL4 4SR United Kingdom on 4 May 2012
09 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 May 2014
Charge code 0794 3043 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and commercial unit (6.2 acres approx) at part of bear…
9 December 2013
Charge code 0794 3043 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
25 October 2013
Charge code 0794 3043 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…