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C.T. PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.t. Production Limited. The company was founded 41 years ago and was given the registration number 01678483. The firm's registered office is in POOLE. You can find them at 39 Harwell Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:C.T. PRODUCTION LIMITED
Company Number:01678483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:39 Harwell Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Broom Road, Poole, England, BH12 4NL

Director30 September 2015Active
20, Broom Road, Poole, England, BH12 4NL

Director30 September 2015Active
39 Harwell Road, Nuffield Industrial Estate, Poole, BH17 0GE

Secretary22 June 1998Active
2 Winchester Place, North Street, Poole, BH15 1NX

Secretary-Active
39 Merley Ways, Wimborne, BH21 1QN

Director-Active
23 Harrier Drive, Merley, Wimborne, BH21 1XE

Director-Active
39, Harwell Road, Nuffield Industrial Estate, Poole, BH17 0GE

Director22 June 1998Active
39, Harwell Road, Nuffield Industrial Estate, Poole, BH17 0GE

Director22 June 1998Active

People with Significant Control

Micron Datera Limited
Notified on:23 July 2019
Status:Active
Country of residence:England
Address:39-40, Harwell Road, Poole, England, BH17 0GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Solarshape Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Harwell Road, Poole, England, BH17 0GE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Change person director company with change date.

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2015-11-11Officers

Appoint person director company with name date.

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2015-11-11Officers

Appoint person director company with name date.

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2015-11-11Officers

Termination secretary company with name termination date.

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