About

Registered Number: 05518922
Date of Incorporation: 26/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: CLARKE'S CHARTERED ACCOUNTANTS, 176 Portland Road, Jesmond, Newcastle Upon Tyne, NE2 1DJ

 

Ctc Geo Ltd was registered on 26 July 2005 with its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Telford, Jean, Telford, Jean for Ctc Geo Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELFORD, Jean 01 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
TELFORD, Jean 26 July 2005 01 February 2016 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 01 August 2016
AP01 - Appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 08 August 2013
AD01 - Change of registered office address 05 June 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 December 2011
CERTNM - Change of name certificate 12 December 2011
AD01 - Change of registered office address 12 December 2011
CH01 - Change of particulars for director 09 December 2011
CH03 - Change of particulars for secretary 09 December 2011
AR01 - Annual Return 14 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.