CTDS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4RH

Company number 04963185
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, BLACKSMITHS, LANE, SHUDY CAMPS, CAMBRIDGE, CB21 4RH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Christine Diamond as a secretary on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CTDS LIMITED are www.ctds.co.uk, and www.ctds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ctds Limited is a Private Limited Company. The company registration number is 04963185. Ctds Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Ctds Limited is Old School House Blacksmiths Lane Shudy Camps Cambridge Cb21 4rh. . CARMICHAEL, Nicholas Gordon is a Director of the company. DIAMOND, Mark John is a Director of the company. SCOTT, Karen Jane is a Director of the company. TORRANCE, Andrew Graham, Dr is a Director of the company. Secretary DIAMOND, Christine has been resigned. Secretary LUROCK, Marion Patricia has been resigned. Director DIAMOND, Christine has been resigned. Director SPEER, Philip Richard has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
CARMICHAEL, Nicholas Gordon
Appointed Date: 14 September 2004
67 years old
Director
DIAMOND, Mark John
Appointed Date: 01 January 2005
65 years old
Director
SCOTT, Karen Jane
Appointed Date: 14 September 2004
60 years old
Director
TORRANCE, Andrew Graham, Dr
Appointed Date: 25 November 2003
64 years old

Resigned Directors

Secretary
DIAMOND, Christine
Resigned: 30 September 2016
Appointed Date: 25 November 2003
Secretary
LUROCK, Marion Patricia
Resigned: 25 November 2003
Appointed Date: 13 November 2003
Director
DIAMOND, Christine
Resigned: 28 October 2005
Appointed Date: 25 November 2003
57 years old
Director
SPEER, Philip Richard
Resigned: 25 November 2003
Appointed Date: 13 November 2003
73 years old

Persons With Significant Control

Ctds Hold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTDS LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Termination of appointment of Christine Diamond as a secretary on 30 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 900
08 Sep 2015
Satisfaction of charge 1 in full
...
... and 44 more events
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
07 Dec 2003
Secretary resigned
07 Dec 2003
New secretary appointed;new director appointed
13 Nov 2003
Incorporation

CTDS LIMITED Charges

31 December 2006
Debenture
Delivered: 19 January 2007
Status: Satisfied on 8 September 2015
Persons entitled: Tm Trustees Limited Karen Jane Scott and Nicholas Gordon Carmichael
Description: All f/h and l/h property owned by the company by way of…
5 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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