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CTDI HOLDINGS LIMITED

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

This company is commonly known as Ctdi Holdings Limited. The company was founded 8 years ago and was given the registration number 09973740. The firm's registered office is in MILTON KEYNES. You can find them at Ctdi Holdings Limited Featherstone Road, Wolverton Mill, Milton Keynes, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CTDI HOLDINGS LIMITED
Company Number:09973740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Ctdi Holdings Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HJ

Corporate Secretary01 December 2017Active
Ctdi Holdings Limited, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director01 December 2017Active
Ctdi Gmbh, Stephanstr. 4-8, 76316, Malsch, Germany,

Director01 December 2017Active
Ctdi Gmbh, Stephanstr. 4-8, 76316, Malsch, Germany,

Director01 December 2017Active
10 Aldersgate Street, Carter Lemon Cameron, 10 Aldersgate Street, London, Great Britain, EC1A 4HJ

Secretary01 December 2017Active
Ctdi Holdings Limited, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director27 January 2016Active
Ctdi Holdings Limited, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director27 January 2016Active
Ctdi Holdings Limited, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH

Director27 January 2016Active

People with Significant Control

Ctdi Gmbh
Notified on:13 November 2017
Status:Active
Country of residence:Germany
Address:Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerald Joseph Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:American,
Country of residence:Usa
Address:1373, Enterprise Drive, West Chester, Usa, 19830
Nature of control:
  • Voting rights 25 to 50 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-11-19Auditors

Auditors resignation company.

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2019-11-18Capital

Capital statement capital company with date currency figure.

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2019-11-18Resolution

Resolution.

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2019-10-28Capital

Legacy.

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2019-10-28Insolvency

Legacy.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-04-16Accounts

Accounts with accounts type full.

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2018-02-26Officers

Appoint corporate secretary company with name date.

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2018-02-26Officers

Termination secretary company with name termination date.

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2018-02-26Officers

Appoint person secretary company with name date.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-01-04Capital

Capital allotment shares.

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