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Last Companies House update: 11 November 2026

CT SECRETARIES LIMITED

Dissolved on: 10 October 2023
•
06466345
Address
Unit 7 Hembrow, Evegate Business Park Station Road, Smeeth, Ashford TN25 6SX
Activity
Non-trading company
Incorporation
8 January 2008
Officer
Prue WEATHERLEY

Activity

CT SECRETARIES LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

CT SECRETARIES LIMITED

1 currently employed and 4 former officers

Prue WEATHERLEY
Current role: Director
Start date: 19 May 2021
Age: 46 years old • Born in February 1980
FORMER OFFICERS
John WEATHERLEY
Status:
Former
Last role: Director
Start date: 1 May 2016
End date: 14 July 2020
Age: 77 years old • Born in January 1949
Anthony James WEEKS
Status:
Former
Last role: Director
Start date: 8 April 2015
End date: 1 May 2016
Age: 75 years old • Born in September 1951
SECRETARIAT OFFICERS LIMITED
Status:
Former
Last role: Secretary
Start date: 8 January 2008
End date: 8 January 2009
John WEATHERLEY
Status:
Former
Last role: Director
Start date: 8 January 2008
End date: 8 April 2015
Age: 77 years old • Born in January 1949

Auditors

Managed companies

Persons with significant control

CT SECRETARIES LIMITED

1 current

John Weatherley
Percentage of shares: From 75% to 100%
Nationality: British
Address: Unit 3 Merchant Station Road, Smeeth, Ashford TN25 6SX

Filing history

CT SECRETARIES LIMITED

33 documents

Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to Unit 7 Hembrow, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 27 October 2022

27 October 2022

Confirmation statement made on 6 May 2022 with no updates

11 May 2022

Appointment of Prue Weatherley as a director on 19 May 2021

26 May 2021

Confirmation statement made on 6 May 2021 with no updates

20 May 2021

Termination of appointment of John Weatherley as a director on 14 July 2020

14 July 2020

Confirmation statement made on 6 May 2020 with no updates

6 May 2020

Director's details changed for Mr John Weatherley on 10 March 2020

10 March 2020

Change of details for Mr John Weatherley as a person with significant control on 10 March 2020

10 March 2020

Registered office address changed from Unit 5 Merchant Evegate Business Park Ashford TN25 6SX England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 10 March 2020

10 March 2020

Confirmation statement made on 6 May 2019 with no updates

8 May 2019

Annual accounts

CT SECRETARIES LIMITED

14 documents

Financial statements 2022
27 October 2022
Financial statements 2021
22 September 2021
Financial statements 2020
8 January 2021
Financial statements 2019
18 November 2019
Financial statements 2018
24 September 2018
Financial statements 2017
13 October 2017
Financial statements 2016
22 September 2016
Financial statements 2015
24 September 2015
Financial statements 2014
7 March 2014
Financial statements 2013
7 March 2014
Financial statements 2012
23 May 2013
Financial statements 2011
15 February 2012
Financial statements 2010
8 February 2011
Financial statements 2009
21 January 2010

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CT SECRETARIES LIMITED

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Full address
Unit 7 Hembrow, Evegate Business Park Station Road, Smeeth, Ashford TN25 6SX