CTB ACCOUNTS LIMITED

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Company number 04398997
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Andrew James Willett as a director on 2 December 2016. The most likely internet sites of CTB ACCOUNTS LIMITED are www.ctbaccounts.co.uk, and www.ctb-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ctb Accounts Limited is a Private Limited Company. The company registration number is 04398997. Ctb Accounts Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Ctb Accounts Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £54.22k. It is £18.07k against last year. The cash in hand is £92.1k. It is £20.66k against last year. And the total assets are £128.82k, which is £27.6k against last year. KASWELL, Lauren Gael is a Secretary of the company. KASWELL, Lauren Gael is a Director of the company. TORODE, John Douglas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALLERTON, Thomas has been resigned. Director RICHARDS, Charles Lynton has been resigned. Director RICHARDS, Charles Lynton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WILLETT, Andrew James has been resigned. The company operates in "Management consultancy activities other than financial management".


ctb accounts Key Finiance

LIABILITIES £54.22k
+49%
CASH £92.1k
+28%
TOTAL ASSETS £128.82k
+27%
All Financial Figures

Current Directors

Secretary
KASWELL, Lauren Gael
Appointed Date: 20 March 2002

Director
KASWELL, Lauren Gael
Appointed Date: 20 March 2002
61 years old

Director
TORODE, John Douglas
Appointed Date: 20 March 2002
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
ALLERTON, Thomas
Resigned: 31 March 2015
Appointed Date: 12 May 2014
48 years old

Director
RICHARDS, Charles Lynton
Resigned: 02 February 2016
Appointed Date: 28 December 2012
50 years old

Director
RICHARDS, Charles Lynton
Resigned: 31 July 2009
Appointed Date: 30 October 2006
50 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
WILLETT, Andrew James
Resigned: 02 December 2016
Appointed Date: 12 May 2014
46 years old

Persons With Significant Control

Lauren Gael Kaswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Douglas Torode
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTB ACCOUNTS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Termination of appointment of Andrew James Willett as a director on 2 December 2016
31 Aug 2016
Particulars of variation of rights attached to shares
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 55 more events
02 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
New director appointed
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
20 Mar 2002
Incorporation