CTMD GROUP LIMITED
SURREY STEVTON (NO. 316) LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05295099
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of CTMD GROUP LIMITED are www.ctmdgroup.co.uk, and www.ctmd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ctmd Group Limited is a Private Limited Company. The company registration number is 05295099. Ctmd Group Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Ctmd Group Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . KENDALL, Alastair Mark is a Secretary of the company. KENDALL, Alastair Mark is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director KENDALL, Anne Elizabeth has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
KENDALL, Alastair Mark
Appointed Date: 17 March 2005
Director
KENDALL, Alastair Mark
Appointed Date: 17 March 2005
60 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 17 March 2005
Appointed Date: 24 November 2004
Director
BAXTER, Richard Alistair
Resigned: 17 March 2005
Appointed Date: 24 November 2004
63 years old
Director
KENDALL, Anne Elizabeth
Resigned: 26 February 2015
Appointed Date: 17 March 2005
60 years old
Director
SYSON, Keith Gordon
Resigned: 17 March 2005
Appointed Date: 24 November 2004
58 years old

Persons With Significant Control

Alastair Mark Kendall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CTMD GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Satisfaction of charge 1 in full
...
... and 31 more events
24 Mar 2005
Director resigned
24 Mar 2005
New director appointed
24 Mar 2005
New secretary appointed;new director appointed
22 Mar 2005
Company name changed stevton (no. 316) LIMITED\certificate issued on 22/03/05
24 Nov 2004
Incorporation

CTMD GROUP LIMITED Charges

20 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 6 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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