About

Registered Number: 06046420
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 3 Field Court, London, WC1R 5EF

 

Founded in 2007, Ct3 Ltd has its registered office in London, it's status is listed as "Liquidation". The companies directors are listed as Tilley, Catherine, Tilley, Terry Robert, Tilley, Catherine. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILLEY, Terry Robert 26 October 2012 - 1
TILLEY, Catherine 09 January 2007 26 November 2012 1
Secretary Name Appointed Resigned Total Appointments
TILLEY, Catherine 26 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Tilley/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 09 March 2018
RESOLUTIONS - N/A 07 March 2018
LIQ02 - N/A 07 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 19 February 2014
AA01 - Change of accounting reference date 14 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 31 January 2013
SH01 - Return of Allotment of shares 07 December 2012
AD01 - Change of registered office address 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AP03 - Appointment of secretary 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AP01 - Appointment of director 26 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 13 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 24 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.