RCS update : on 13/05/2026
CT SECRETARIES LIMITED
Inactive since 10/10/2023
•06466345
Address
Unit 7 Hembrow, Evegate Business Park Station Road Smeeth TN25 6SX Ashford
Activity
Non-trading company
Incorporation
08/01/2008
Officers
Legal information
CT SECRETARIES LIMITED
Number
06466345
Legal form
Private limited company
Legal situation
other
Activity
CT SECRETARIES LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
CT SECRETARIES LIMITED
5 officers and representatives
Quality: Director
In office since the : 19/05/2021
Nationality: British
Date of birth: 02/1980
Address: Unit 7 Hembrow, Evegate Business Park, Station Road Smeeth TN25 6SX Ashford
Former officers
SECRETARIAT OFFICERS LIMITED
Quality: Corporate-secretary
In office since the : 08/01/2008
Until: 08/01/2009
Address: 16 Shearway Business Park CT19 4RH Folkestone
Quality: Director
In office since the : 01/05/2016
Until: 14/07/2020
Nationality: British
Date of birth: 01/1949
Address: Unit 3 Merchant, Station Road Smeeth TN25 6SX Ashford
Quality: Director
In office since the : 08/01/2008
Until: 08/04/2015
Nationality: British
Date of birth: 01/1949
Address: 22, Base Point CT19 4RH Folkestone
Quality: Director
In office since the : 08/04/2015
Until: 01/05/2016
Nationality: British
Date of birth: 09/1951
Address: Unit 5, Merchant Evegate Business Park TN25 6SX Ashford
Ultimate beneficial owners
CT SECRETARIES LIMITED
John Weatherley
Percentage of shares: From 75% to 100%
Nationality: British
Address: Unit 3 Merchant Station Road Smeeth TN25 6SX Ashford
Filling history
CT SECRETARIES LIMITED
51 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
10/10/2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
25/07/2023
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
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
27/10/2022
Confirmation statement made on 6 May 2022 with no updates
Confirmation statement made on 6 May 2022 with no updates
11/05/2022
Appointment of Prue Weatherley as a director on 19 May 2021
Appointment of Prue Weatherley as a director on 19 May 2021
26/05/2021
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
21/05/2021
Confirmation statement made on 6 May 2021 with no updates
Confirmation statement made on 6 May 2021 with no updates
20/05/2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
27/04/2021
Termination of appointment of John Weatherley as a director on 14 July 2020
Termination of appointment of John Weatherley as a director on 14 July 2020
14/07/2020
Confirmation statement made on 6 May 2020 with no updates
Confirmation statement made on 6 May 2020 with no updates
06/05/2020
Annual accounts
CT SECRETARIES LIMITED
14 documents
Accounts for a dormant company made up to 31 January 2022
27/10/2022
Accounts for a dormant company made up to 31 January 2021
22/09/2021
Accounts for a dormant company made up to 31 January 2020
08/01/2021
Accounts for a dormant company made up to 31 January 2019
18/11/2019
Accounts for a dormant company made up to 31 January 2018
24/09/2018
Accounts for a dormant company made up to 31 January 2017
13/10/2017
Accounts for a dormant company made up to 31 January 2016
22/09/2016
Accounts for a dormant company made up to 31 January 2015
24/09/2015
Accounts for a dormant company made up to 31 January 2014
07/03/2014
Accounts for a dormant company made up to 31 January 2013
07/03/2014
Contact informations
CT SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 7 Hembrow, Evegate Business Park Station Road Smeeth TN25 6SX Ashford