About

Registered Number: 04222881
Date of Incorporation: 24/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

 

Based in Canterbury, Kent, Ctt Charity Payments Ltd was established in 2001, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Bulgarelli, Thomas, Chevallier, Jonathan, Craig, Richard Andrew, Haigh Ellery, Jason, Juntunen, Paula at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEVALLIER, Jonathan 29 April 2018 - 1
CRAIG, Richard Andrew 03 February 2011 18 January 2020 1
HAIGH ELLERY, Jason 26 June 2001 01 June 2003 1
JUNTUNEN, Paula 20 May 2002 11 June 2003 1
Secretary Name Appointed Resigned Total Appointments
BULGARELLI, Thomas 04 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 31 January 2020
AP01 - Appointment of director 31 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 07 January 2019
AP03 - Appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
AUD - Auditor's letter of resignation 16 June 2015
AP01 - Appointment of director 23 January 2015
TM02 - Termination of appointment of secretary 17 December 2014
TM01 - Termination of appointment of director 12 December 2014
AD01 - Change of registered office address 07 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 23 December 2013
MR01 - N/A 24 August 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 02 January 2013
CERTNM - Change of name certificate 23 August 2012
RESOLUTIONS - N/A 13 August 2012
NM06 - Request to seek comments of government department or other specified body on change of name 13 August 2012
CONNOT - N/A 13 August 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 22 February 2011
AP01 - Appointment of director 14 February 2011
MISC - Miscellaneous document 20 October 2010
AA - Annual Accounts 13 October 2010
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 27 January 2010
287 - Change in situation or address of Registered Office 20 August 2009
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 06 February 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363a - Annual Return 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
AA - Annual Accounts 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
CERTNM - Change of name certificate 25 July 2003
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 12 November 2002
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
225 - Change of Accounting Reference Date 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
287 - Change in situation or address of Registered Office 30 October 2001
287 - Change in situation or address of Registered Office 26 October 2001
CERTNM - Change of name certificate 17 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
287 - Change in situation or address of Registered Office 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
NEWINC - New incorporation documents 24 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Outstanding

N/A

Debenture 05 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.