Active
Company Information for CTECH EUROPE LTD
UNIT 2 ROVERT HOUSE WATERTOWER, ROAD CLAYHILL INDUSTRIAL ESTATE, NESTON, SOUTH WIRRAL, CH64 3US,
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Company Registration Number
03238094
Private Limited Company
Active |
Company Name | ||
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CTECH EUROPE LTD | ||
Legal Registered Office | ||
UNIT 2 ROVERT HOUSE WATERTOWER ROAD CLAYHILL INDUSTRIAL ESTATE NESTON SOUTH WIRRAL CH64 3US Other companies in CH64 | ||
Previous Names | ||
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Company Number | 03238094 | |
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Company ID Number | 03238094 | |
Date formed | 1996-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB727052252 |
Last Datalog update: | 2024-09-08 15:50:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY HOWARD STAFFORD |
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ALISON BEECH |
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WILLIAM BRUCE SMITH |
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ANTHONY HOWARD STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILHELMUS MICHAEL VAN DER ZANDEN |
Director | ||
MICHAEL CHRISTOPHER MOLYNEUX |
Director | ||
MARION MCGAHAGIN BURKETT |
Director | ||
HELMUT RENETZEDER |
Director | ||
MICHAEL DAVID HARRIS |
Company Secretary | ||
MICHAEL DAVID HARRIS |
Director | ||
STANLEY NOEL JENKINS |
Director | ||
FINN MIKKELSEN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS CAROLYN ANGELA SMITH | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANGELA SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE SMITH | ||
CESSATION OF WILLIAM BRUCE SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr William Bruce Smith as a person with significant control on 2021-07-21 | |
PSC04 | Change of details for Mr William Bruce Smith as a person with significant control on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BEECH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD STAFFORD | |
TM02 | Termination of appointment of Anthony Howard Stafford on 2020-06-04 | |
CH01 | Director's details changed for Mr Daniel Matthew Davies on 2019-04-01 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-20 GBP 1,945 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923136363. Address: Rovert House, Water Tower Road, Clayhill Industrial Park NESTON CH64 3US | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 922905649. Address: Rovert House, Water Tower Road Clayhill Industrial Park NESTON CH64 3US | ||
AP01 | DIRECTOR APPOINTED MR DANIEL MATTHEW DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032380940004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MICHAEL VAN DER ZANDEN | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1975 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS MICHAEL VAN DER ZANDEN / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD STAFFORD / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE SMITH / 03/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY HOWARD STAFFORD on 2015-08-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BEECH / 03/08/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1975 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHAMUS MICHAL VAN DER ZANDEN / 18/11/2010 | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHAMUS MICHAL VAN DER ZANDEN / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD STAFFORD / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SMITH / 15/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLYNEUX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BEECH / 15/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COLLOID TREATMENT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILHAMUS MICHAL VAN DER ZANDEN | |
288a | DIRECTOR APPOINTED MS ALISON BEECH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION BURKETT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/00 | |
363(288) | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GENERAL MINERAL DEVELOPMENTS INT ERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTECH EUROPE LTD
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as CTECH EUROPE LTD are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
923136363 | Brønnøysundregistrene / Norway Company Register | 2019-07-29 | ||
922905649 | Brønnøysundregistrene / Norway Company Register | 2019-07-29 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38241000 | Prepared binders for foundry moulds or cores | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
38241000 | Prepared binders for foundry moulds or cores | |||
38249996 | ||||
38241000 | Prepared binders for foundry moulds or cores | |||
38249996 | ||||
38249996 | ||||
84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | |||
38249996 | ||||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
38249996 | ||||
38249996 | ||||
84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) | |||
38249996 | ||||
38249996 | ||||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
38249996 | ||||
38249096 | ||||
38249096 | ||||
38249096 | ||||
38249096 | ||||
38249096 | ||||
38249096 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |