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ESSENCE - CTC LIMITED

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

This company is commonly known as Essence - Ctc Limited. The company was founded 18 years ago and was given the registration number 05692914. The firm's registered office is in BRADFIELD SOUTHEND. You can find them at 1 Nurses Cottages, Cock Lane, Bradfield Southend, Reading. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESSENCE - CTC LIMITED
Company Number:05692914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Nurses Cottages, Cock Lane, Bradfield Southend, Reading, United Kingdom, RG7 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Latimer Drive, Calcot, Reading, England, RG31 7AP

Director31 January 2006Active
1 Nurses Cottages, Cock Lane, Bradfield Southend, United Kingdom, RG7 6HR

Secretary31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2006Active
1 Nurses Cottages, Cock Lane, Bradfield Southend, United Kingdom, RG7 6HR

Director31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2006Active

People with Significant Control

Mr Ronan Paul Litherland
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Nurses Cottages, Cock Lane, Bradfield Southend, United Kingdom, RG7 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Michelle Litherland
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:18 Latimer Drive, Calcot, Reading, England, RG31 7AP
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
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Address

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

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2024-04-04Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Address

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

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-07Officers

Termination secretary company with name termination date.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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