About

Registered Number: 01678483
Date of Incorporation: 16/11/1982 (38 years and 2 months ago)
Company Status: Active
Registered Address: 39 Harwell Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GE

 

Based in Poole, Dorset, C.T. Production Ltd was registered on 16 November 1982, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORILLA, Mario Manuel 30 September 2015 - 1
MORILLA, Tracey Jane 30 September 2015 - 1
TREVARTON, Alan Harry 22 June 1998 - 1
CONDUIT, Christopher Simon N/A 22 June 1998 1
DITCHBURN, Brian Alvan N/A 31 August 2000 1
TREVARTON, Carol Hilda 22 June 1998 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
WIDDOWSON, Dominic Tony Delumeau N/A 22 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 12 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
MR01 - N/A 10 November 2015
RESOLUTIONS - N/A 09 November 2015
MR01 - N/A 02 October 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 20 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 09 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
MEM/ARTS - N/A 27 July 2000
AA - Annual Accounts 16 June 2000
CERTNM - Change of name certificate 15 June 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 12 January 1999
RESOLUTIONS - N/A 26 June 1998
RESOLUTIONS - N/A 26 June 1998
287 - Change in situation or address of Registered Office 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
MEM/ARTS - N/A 26 June 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 29 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 25 February 1992
RESOLUTIONS - N/A 06 December 1991
RESOLUTIONS - N/A 06 December 1991
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 02 April 1991
288 - N/A 15 March 1991
288 - N/A 13 December 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
287 - Change in situation or address of Registered Office 01 August 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

Debenture 19 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.