CTV (UK) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5AL

Company number 02686365
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address HILCROFT HOUSE, CHURCH LANE CHURCH LANE, CHALDON, CATERHAM, SURREY, ENGLAND, CR3 5AL
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CTV (UK) LIMITED are www.ctvuk.co.uk, and www.ctv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Ctv Uk Limited is a Private Limited Company. The company registration number is 02686365. Ctv Uk Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Ctv Uk Limited is Hilcroft House Church Lane Church Lane Chaldon Caterham Surrey England Cr3 5al. The company`s financial liabilities are £72.23k. It is £-0.84k against last year. The cash in hand is £175.91k. It is £-0.41k against last year. And the total assets are £175.91k, which is £-0.41k against last year. WATTS, David is a Secretary of the company. GUNSTON, Harue is a Director of the company. Secretary M C SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUNSTON, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


ctv (uk) Key Finiance

LIABILITIES £72.23k
-2%
CASH £175.91k
-1%
TOTAL ASSETS £175.91k
-1%
All Financial Figures

Current Directors

Secretary
WATTS, David
Appointed Date: 08 February 1995

Director
GUNSTON, Harue
Appointed Date: 12 December 2015
74 years old

Resigned Directors

Secretary
M C SECRETARIES LTD
Resigned: 01 December 1993
Appointed Date: 11 February 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Director
GUNSTON, Barry
Resigned: 12 December 2015
Appointed Date: 11 February 1992
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mrs Harue Gunstan
Notified on: 31 December 2016
74 years old
Nature of control: Has significant influence or control

CTV (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

16 Mar 2016
Registered office address changed from Hillcroft House Church Lane Chaldon Caterham Surrey CR3 5AL to Hilcroft House, Church Lane Church Lane Chaldon Caterham Surrey CR3 5AL on 16 March 2016
02 Feb 2016
Appointment of Mrs Harue Gunston as a director on 12 December 2015
...
... and 50 more events
12 Dec 1993
Registered office changed on 12/12/93 from: 9 manderville court yard 142 battersea park rd london SW11

17 Feb 1993
Return made up to 08/02/93; full list of members

12 Mar 1992
Director resigned;new director appointed

05 Mar 1992
Secretary resigned;new secretary appointed

11 Feb 1992
Incorporation