Company number 05018635
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 200
. The most likely internet sites of CT2 DEVELOPMENTS LTD are www.ct2developments.co.uk, and www.ct2-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ct2 Developments Ltd is a Private Limited Company.
The company registration number is 05018635. Ct2 Developments Ltd has been working since 19 January 2004.
The present status of the company is Active. The registered address of Ct2 Developments Ltd is One Bell Lane Lewes East Sussex Bn7 1ju. . HUDSON, Martyn Richard is a Secretary of the company. DIXON, Denis Terence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOWLEY, Stephen Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Mr Denis Terence Dixon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CT2 DEVELOPMENTS LTD Events
14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Secretary's details changed for Martyn Richard Hudson on 20 January 2015
01 Mar 2016
Director's details changed for Mr Denis Terence Dixon on 20 January 2015
...
... and 45 more events
11 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
11 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
11 Dec 2004
Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2
26 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation
28 November 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied
on 15 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Tally-ho madron penzance cornwall t/no CL230363.
28 November 2008
Company deposit agreement
Delivered: 4 December 2008
Status: Satisfied
on 15 March 2014
Persons entitled: Clydesdale Bank PLC
Description: The sum of £110,000.00 placed in the company`s account with…
28 November 2008
Debenture
Delivered: 4 December 2008
Status: Satisfied
on 15 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied
on 15 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 3 east charles street camborne cornwall.
27 March 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied
on 3 September 2014
Persons entitled: Christopher John Stewart and Mohammed Shafiq Ladha
Description: 17 fore street camborne cornwall.
22 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied
on 3 September 2014
Persons entitled: Christopher John Stewart and Mohammad Shafiq Ladha of Stewart and Co
Description: 17 fore street camborne cornwall.