About

Registered Number: 01678483
Date of Incorporation: 16/11/1982 (37 years ago)
Company Status: Active
Registered Address: 39 Harwell Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GE

 

Founded in 1982, C.T. Production Ltd are based in Dorset, it's status is listed as "Active". The current directors of this organisation are Morilla, Mario Manuel, Morilla, Tracey Jane, Trevarton, Alan Harry, Widdowson, Dominic Tony Delumeau, Conduit, Christopher Simon, Ditchburn, Brian Alvan, Trevarton, Carol Hilda. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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 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.