CTM (POWER) LIMITED

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

This company is commonly known as Ctm (power) Limited. The company was founded 21 years ago and was given the registration number 04646485. The firm's registered office is in LONDON. You can find them at 86 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CTM (POWER) LIMITED
Company Number	:	04646485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	86 Jermyn Street, London, SW1Y 6AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86, Jermyn Street, London, SW1Y 6AW	Director	18 April 2011	Active
86, Jermyn Street, London, SW1Y 6AW	Director	18 April 2011	Active
2 Maria Terrace, London, E1 4NE	Secretary	23 April 2003	Active
94 Brook Street, Erith, DA8 1JF	Corporate Secretary	24 January 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 January 2003	Active
24 Northcote Road, Tonbridge, TN9 1UD	Director	06 March 2003	Active
82 Ramsgill Drive, Ilford, IG2 7TP	Director	06 March 2003	Active
11 Forestholme Close, London, SE23 3UQ	Director	24 January 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 January 2003	Active

People with Significant Control

Mr Stefano Maffi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1932
Nationality	:	Italian
Address	:	86, Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Giovanni Maria Maffi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Italian
Address	:	86, Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-09-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-09-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2017-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-28	Officers	Termination director company with name termination date.	Download
2017-06-19	Confirmation statement	Confirmation statement with updates.	Download
2017-04-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2016-09-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-28	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-25	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-09	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-26	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-24	Accounts	Accounts with accounts type total exemption small.	Download
2014-01-24	Annual return	Annual return company with made up date full list shareholders.	Download
2013-04-18	Accounts	Accounts with accounts type total exemption small.	Download
2013-01-24	Annual return	Annual return company with made up date full list shareholders.	Download