Having been setup in 2000, C-tech Innovation Ltd have registered office in Cheshire, it has a status of "Active". We do not know the number of employees at the organisation. The business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGETT, David Lowry, Dr | 03 January 2001 | 11 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIMMO, Elizabeth Mary | 14 September 2019 | - | 1 |
| DUNLOP, Steven | 01 October 2018 | 01 September 2019 | 1 |
| JAMES, Ian Francis | 28 April 2010 | 25 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| MR01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AP03 - Appointment of secretary | 26 September 2019 | |
| TM02 - Termination of appointment of secretary | 26 September 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 21 August 2017 | |
| MR01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| AP03 - Appointment of secretary | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| CERTNM - Change of name certificate | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 225 - Change of Accounting Reference Date | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| MEM/ARTS - N/A | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| CERTNM - Change of name certificate | 23 November 2000 | |
| CERTNM - Change of name certificate | 16 November 2000 | |
| NEWINC - New incorporation documents | 10 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2020 | Outstanding |
N/A |
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| Debenture | 24 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 May 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 April 2001 | Fully Satisfied |
N/A |
