Last Companies House update: 26 September 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
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
Professional, scientific and technical activities
Officers
CT SECRETARIES LIMITED
1 currently employed and 4 former officers
Current
Role: Director
Start date: 19 May 2021
Age: 46 years old • Born on 01/1980
FORMER OFFICERS
Former
Role: Director
Start date: 1 May 2016
End date: 14 July 2020
Age: 77 years old • Born on 01/1949
Former
Role: Director
Start date: 8 April 2015
End date: 1 May 2016
Age: 75 years old • Born on 01/1951
SECRETARIAT OFFICERS LIMITED
Former
Role: Secretary
Start date: 8 January 2008
End date: 8 January 2009
Former
Role: Director
Start date: 8 January 2008
End date: 8 April 2015
Age: 77 years old • Born on 01/1949
Persons with significant control
CT SECRETARIES LIMITED
1 current
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
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
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
Confirmation statement made on 6 May 2021 with no updates
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
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
Director's details changed for Mr John Weatherley on 10 March 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
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
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
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
Contact information
CT SECRETARIES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Unit 7 Hembrow, Evegate Business Park Station Road, Smeeth, Ashford TN25 6SX