Ctdi Huntingdon Ltd was registered on 18 November 1997 and are based in Milton Keynes, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 11 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULL, Matthew | 22 January 2018 | - | 1 |
SMOLNE, Thomas | 22 January 2018 | - | 1 |
CURRILL, Colin George | 18 November 1997 | 10 July 1998 | 1 |
CURRILL, George Frederick | 18 November 1997 | 10 July 1998 | 1 |
HOLLAND, Christine Elizabeth | 24 November 1997 | 10 July 1998 | 1 |
HOLLAND, Colin | 24 November 1997 | 05 August 1998 | 1 |
KELHAM, David William | 07 June 2010 | 30 June 2010 | 1 |
KING, Paul William | 01 June 2015 | 20 December 2016 | 1 |
THOMPSON, Eva Maria | 24 November 1997 | 10 July 1998 | 1 |
THOMPSON, Hugh Reginald Patrick | 24 November 1997 | 05 August 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEATHERALL, Sally | 01 July 2010 | 01 June 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
AUD - Auditor's letter of resignation | 19 November 2019 | |
CS01 - N/A | 18 November 2019 | |
PSC05 - N/A | 18 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
AP04 - Appointment of corporate secretary | 10 August 2018 | |
TM02 - Termination of appointment of secretary | 10 August 2018 | |
AA - Annual Accounts | 02 February 2018 | |
RESOLUTIONS - N/A | 01 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
AD01 - Change of registered office address | 01 February 2018 | |
CS01 - N/A | 22 November 2017 | |
MR04 - N/A | 12 October 2017 | |
MR04 - N/A | 12 October 2017 | |
AA01 - Change of accounting reference date | 20 January 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
CS01 - N/A | 29 December 2016 | |
CH04 - Change of particulars for corporate secretary | 23 December 2016 | |
AD01 - Change of registered office address | 29 November 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
MA - Memorandum and Articles | 28 April 2016 | |
MR01 - N/A | 20 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
MR05 - N/A | 14 April 2016 | |
MR04 - N/A | 13 April 2016 | |
MR04 - N/A | 13 April 2016 | |
MR04 - N/A | 13 April 2016 | |
AA - Annual Accounts | 11 April 2016 | |
MR01 - N/A | 08 April 2016 | |
AR01 - Annual Return | 15 December 2015 | |
CH01 - Change of particulars for director | 02 December 2015 | |
CH01 - Change of particulars for director | 02 December 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
AA - Annual Accounts | 16 April 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
AD01 - Change of registered office address | 04 February 2015 | |
MR01 - N/A | 17 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
TM02 - Termination of appointment of secretary | 26 November 2014 | |
AP04 - Appointment of corporate secretary | 26 November 2014 | |
TM02 - Termination of appointment of secretary | 25 November 2014 | |
MISC - Miscellaneous document | 12 May 2014 | |
MISC - Miscellaneous document | 24 April 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 18 November 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 19 November 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
AD01 - Change of registered office address | 21 June 2012 | |
TM01 - Termination of appointment of director | 22 March 2012 | |
AP01 - Appointment of director | 22 March 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH04 - Change of particulars for corporate secretary | 16 January 2012 | |
AD01 - Change of registered office address | 05 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 09 November 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
TM02 - Termination of appointment of secretary | 30 August 2011 | |
TM01 - Termination of appointment of director | 30 August 2011 | |
AP04 - Appointment of corporate secretary | 21 June 2011 | |
MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
RESOLUTIONS - N/A | 05 May 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 30 November 2010 | |
TM01 - Termination of appointment of director | 20 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AP03 - Appointment of secretary | 02 July 2010 | |
TM02 - Termination of appointment of secretary | 02 July 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
AP01 - Appointment of director | 07 June 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 24 November 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
MEM/ARTS - N/A | 11 June 2008 | |
CERTNM - Change of name certificate | 05 June 2008 | |
363a - Annual Return | 28 November 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
RESOLUTIONS - N/A | 02 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 27 September 2007 | |
RESOLUTIONS - N/A | 14 September 2007 | |
RESOLUTIONS - N/A | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
287 - Change in situation or address of Registered Office | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
225 - Change of Accounting Reference Date | 20 June 2007 | |
AA - Annual Accounts | 29 March 2007 | |
AA - Annual Accounts | 29 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
395 - Particulars of a mortgage or charge | 09 March 2007 | |
363s - Annual Return | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
363s - Annual Return | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
AUD - Auditor's letter of resignation | 15 December 2004 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
363s - Annual Return | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
287 - Change in situation or address of Registered Office | 10 May 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 28 July 2000 | |
288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
363s - Annual Return | 22 November 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
AA - Annual Accounts | 28 July 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
RESOLUTIONS - N/A | 24 June 1999 | |
395 - Particulars of a mortgage or charge | 18 June 1999 | |
225 - Change of Accounting Reference Date | 10 December 1998 | |
363s - Annual Return | 20 November 1998 | |
RESOLUTIONS - N/A | 28 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
287 - Change in situation or address of Registered Office | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
225 - Change of Accounting Reference Date | 19 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1997 | |
288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
287 - Change in situation or address of Registered Office | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
NEWINC - New incorporation documents | 18 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
A registered charge | 04 April 2016 | Fully Satisfied |
N/A |
A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 04 January 2013 | Outstanding |
N/A |
Legal assignment of contract monies | 21 December 2012 | Fully Satisfied |
N/A |
Debenture | 12 May 2011 | Fully Satisfied |
N/A |
Debenture | 18 September 2007 | Fully Satisfied |
N/A |
Debenture | 21 February 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 11 June 1999 | Fully Satisfied |
N/A |