Company number 08226076
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address UNIT G4, BARRATT HOUSE, KINGSTHORPE ROAD, NORTHAMPTON, ENGLAND, NN2 6EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed; Registered office address changed from 499 Silbury Boulevard Milton Keynes Bucks MK9 2AH to Unit G4, Barratt House Kingsthorpe Road Northampton NN2 6EZ on 26 July 2016. The most likely internet sites of C T P HOLDINGS 2012 LIMITED are www.ctpholdings2012.co.uk, and www.c-t-p-holdings-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. C T P Holdings 2012 Limited is a Private Limited Company.
The company registration number is 08226076. C T P Holdings 2012 Limited has been working since 24 September 2012.
The present status of the company is Active. The registered address of C T P Holdings 2012 Limited is Unit G4 Barratt House Kingsthorpe Road Northampton England Nn2 6ez. . HILTON, Andrew John is a Director of the company. Director BEAMAN, Martin Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew John Hilton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin Beaman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C T P HOLDINGS 2012 LIMITED Events
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
11 Oct 2016
Director's details changed
26 Jul 2016
Registered office address changed from 499 Silbury Boulevard Milton Keynes Bucks MK9 2AH to Unit G4, Barratt House Kingsthorpe Road Northampton NN2 6EZ on 26 July 2016
26 Jul 2016
Termination of appointment of Martin Christopher Beaman as a director on 1 July 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
11 Feb 2013
Statement of capital following an allotment of shares on 25 September 2012
11 Feb 2013
Statement of capital following an allotment of shares on 25 September 2012
11 Feb 2013
Statement of capital following an allotment of shares on 25 September 2012
04 Oct 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Sep 2012
Incorporation