C.C.T. Ltd was established in 1989, it has a status of "Active". There are 2 directors listed as Welsh, Georgina Sophie, Hallas, David John for this company. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELSH, Georgina Sophie | 10 June 2019 | - | 1 |
| HALLAS, David John | 10 March 2017 | 10 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| AP03 - Appointment of secretary | 13 June 2019 | |
| SH03 - Return of purchase of own shares | 21 May 2019 | |
| RESOLUTIONS - N/A | 02 May 2019 | |
| SH06 - Notice of cancellation of shares | 02 May 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 18 June 2018 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AP03 - Appointment of secretary | 14 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 13 March 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
| AA01 - Change of accounting reference date | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 29 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 February 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH03 - Change of particulars for secretary | 09 July 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 169 - Return by a company purchasing its own shares | 05 November 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 395 - Particulars of a mortgage or charge | 07 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 23 July 1991 | |
| 287 - Change in situation or address of Registered Office | 04 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| 395 - Particulars of a mortgage or charge | 06 February 1990 | |
| 288 - N/A | 01 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 123 - Notice of increase in nominal capital | 02 May 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| 288 - N/A | 24 April 1989 | |
| CERTNM - Change of name certificate | 11 April 1989 | |
| CERTNM - Change of name certificate | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 07 April 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 November 2001 | Outstanding |
N/A |
| Legal mortgage | 31 August 1995 | Outstanding |
N/A |
| Charge of whole | 31 August 1995 | Fully Satisfied |
N/A |
| Debenture | 31 August 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 February 1990 | Outstanding |
N/A |
