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
Officers
Legal information
CT SECRETARIES LIMITED
Company number
06466345
Company type
Private limited company
Legal situation
dissolved
Activity
CT SECRETARIES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
CT SECRETARIES LIMITED
5 officers
Role: Director
Appointed on: 19 May 2021
Nationality: British
Date of birth: 02/1980
Address: Unit 7 Hembrow, Evegate Business Park, Station Road, Smeeth, Ashford TN25 6SX
Former officers
SECRETARIAT OFFICERS LIMITED
Role: Corporate-secretary
Appointed on: 8 January 2008
Until: 8 January 2009
Address: 16 Shearway Business Park, Folkestone CT19 4RH
Role: Director
Appointed on: 1 May 2016
Until: 14 July 2020
Nationality: British
Date of birth: 01/1949
Address: Unit 3 Merchant, Station Road, Smeeth, Ashford TN25 6SX
Role: Director
Appointed on: 8 January 2008
Until: 8 April 2015
Nationality: British
Date of birth: 01/1949
Address: 22, Base Point, Folkestone CT19 4RH
Role: Director
Appointed on: 8 April 2015
Until: 1 May 2016
Nationality: British
Date of birth: 09/1951
Address: Unit 5, Merchant, Evegate Business Park, Ashford TN25 6SX
Ultimate beneficial owners
CT SECRETARIES LIMITED
1 ultimate beneficial owner
John Weatherley
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: Unit 3 Merchant Station Road, Smeeth, Ashford TN25 6SX
Filing history
CT SECRETARIES LIMITED
51 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
10 October 2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
25 July 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 October 2022
Confirmation statement made on 6 May 2022 with no updates
Confirmation statement made on 6 May 2022 with no updates
11 May 2022
Appointment of Prue Weatherley as a director on 19 May 2021
Appointment of Prue Weatherley as a director on 19 May 2021
26 May 2021
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
21 May 2021
Confirmation statement made on 6 May 2021 with no updates
Confirmation statement made on 6 May 2021 with no updates
20 May 2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
27 April 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 July 2020
Confirmation statement made on 6 May 2020 with no updates
Confirmation statement made on 6 May 2020 with no updates
6 May 2020
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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
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Contact information
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, Ashford TN25 6SX