Founded in 2006, Ctm Europe Ltd are based in Cardiff, it has a status of "Active". There are 4 directors listed as Mitchell, David, Dyson, Edwin John, Mitchell, Hayley, Soloman, Janice for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, David | 15 February 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYSON, Edwin John | 16 March 2015 | 18 January 2016 | 1 |
| MITCHELL, Hayley | 15 February 2006 | 27 February 2012 | 1 |
| SOLOMAN, Janice | 27 February 2012 | 16 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| TM02 - Termination of appointment of secretary | 22 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 03 July 2015 | |
| AP03 - Appointment of secretary | 03 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| AP03 - Appointment of secretary | 15 May 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| CERTNM - Change of name certificate | 11 May 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 225 - Change of Accounting Reference Date | 13 April 2006 | |
| NEWINC - New incorporation documents | 15 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 August 2010 | Outstanding |
N/A |
| Debenture | 02 July 2008 | Outstanding |
N/A |
