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CUSTOMER TRANSFORMATION INTERNATIONAL LIMITED

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

This company is commonly known as Customer Transformation International Limited. The company was founded 18 years ago and was given the registration number 05759562. The firm's registered office is in BOURNE END. You can find them at Midhurst, Blind Lane, Bourne End, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CUSTOMER TRANSFORMATION INTERNATIONAL LIMITED
Company Number:05759562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Midhurst, Blind Lane, Bourne End, Buckinghamshire, SL8 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midhurst, Blind Lane, Bourne End, England, SL8 5LF

Secretary28 March 2006Active
Midhurst, Blind Lane, Bourne End, SL8 5LF

Director01 April 2021Active
Midhurst, Blind Lane, Bourne End, England, SL8 5LF

Director28 March 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 March 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 March 2006Active

People with Significant Control

Mrs Lynne Paula Kennedy
Notified on:01 April 2021
Status:Active
Date of birth:October 1966
Nationality:British
Address:Midhurst, Blind Lane, Bourne End, SL8 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Knowles
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:United Kingdom
Address:Midhurst, Blind Lane, Bourne End, SL8 5LF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-04Officers

Appoint person director company with name date.

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2021-02-17Resolution

Resolution.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-02-26Resolution

Resolution.

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2020-02-20Change of constitution

Statement of companys objects.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-08-01Change of name

Certificate change of name company.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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