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CTP LICHFIELD LIMITED

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

This company is commonly known as Ctp Lichfield Limited. The company was founded 85 years ago and was given the registration number 00346267. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CTP LICHFIELD LIMITED
Company Number:00346267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director21 August 2023Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary12 May 2006Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

Secretary-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
The Manor House, East Appleton, Richmond, DL10 7QE

Director01 April 2004Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director12 May 2006Active
43 Wheel Lane, Lichfield, WS13 7DH

Director01 October 2004Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director12 February 2020Active
Astrop House, Kings Sutton, Banbury, OX17 3QN

Director-Active
2 Wordsworth Close, Lichfield, WS14 9BY

Director-Active
20 Swift Close, Kenilworth, CV8 1QT

Director22 June 1994Active
Mount Farm House Town Street, Rawdon, Leeds, LS19 6QJ

Director-Active
6 Kensington Road, Wakefield, WF1 3JX

Director01 February 2000Active
17 Main Street, Farnhill, Keighley, BD20 9BJ

Director-Active
Braeside, Huddersfield Road, New Mill, Huddersfield, HD9 7JU

Director30 June 2003Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2018Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
Vaasetter Welsh Road, Priors Hardwick, Rugby, CV23 8SJ

Director-Active
43 Haworth Crescent, Moorgate, Rotherham, S60 3BW

Director02 June 1997Active
61 Wragby Road, Bardney, Lincoln, LN3 5XR

Director01 September 2004Active
18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

Director01 September 2004Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director17 December 2020Active
37 St Andrews Road, Sutton Coldfield, B75 6UH

Director21 October 1992Active
8 Mill Lane, Belton, Loughborough, LE12 9UJ

Director-Active
Ivy House, Main Street, Clifton Campville, Tamworth, B79 0AT

Director01 April 2000Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 December 2019Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director30 August 2019Active
Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE

Director03 July 1995Active
The Cowl Barn, Colwall, Malvern, WR13 6EU

Director-Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-07Resolution

Resolution.

Download
2023-08-07Incorporation

Memorandum articles.

Download
2023-07-28Change of constitution

Statement of companys objects.

Download
2023-06-27Officers

Termination secretary company with name termination date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-05-18Accounts

Accounts with accounts type dormant.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Address

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

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-12Officers

Termination director company with name termination date.

Download

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