CTECH EUROPE LTD - Manufacture of other chemical products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ctech Europe Ltd

CTECH EUROPE LTD was founded on 1996-08-15 and has its registered office in Neston. The organisation's status is listed as "Active". Ctech Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

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

COLLOID TREATMENT TECHNOLOGIES LIMITED

27/01/2009

Filing Information

Company Number		03238094
Company ID Number		03238094
Date formed		1996-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
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:	2024-03-07 00:53:41
Primary Source:	Companies House

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Company Officers of CTECH EUROPE LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY HOWARD STAFFORD	Company Secretary	2001-02-02
ALISON BEECH	Director	2008-03-01
WILLIAM BRUCE SMITH	Director	1999-11-22
ANTHONY HOWARD STAFFORD	Director	2001-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILHELMUS MICHAEL VAN DER ZANDEN	Director	2008-03-01	2016-09-09
MICHAEL CHRISTOPHER MOLYNEUX	Director	2001-02-02	2010-03-30
MARION MCGAHAGIN BURKETT	Director	2001-02-02	2008-03-01
HELMUT RENETZEDER	Director	2001-02-02	2005-09-02
MICHAEL DAVID HARRIS	Company Secretary	1996-08-15	2001-02-02
MICHAEL DAVID HARRIS	Director	1996-08-15	2001-02-02
STANLEY NOEL JENKINS	Director	1996-08-15	1999-11-22
FINN MIKKELSEN	Director	1996-08-15	1997-11-20
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1996-08-15	1996-08-15
WILDMAN & BATTELL LIMITED	Nominated Director	1996-08-15	1996-08-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANGELA SMITH
2024-02-14		APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE SMITH
2024-02-14		CESSATION OF WILLIAM BRUCE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-08-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-21	PSC04	Change of details for Mr William Bruce Smith as a person with significant control on 2021-07-21
2021-07-19	PSC04	Change of details for Mr William Bruce Smith as a person with significant control on 2020-07-20
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON BEECH
2020-07-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD STAFFORD
2020-06-24	TM02	Termination of appointment of Anthony Howard Stafford on 2020-06-04
2020-03-24	CH01	Director's details changed for Mr Daniel Matthew Davies on 2019-04-01
2019-10-28	SH06	Cancellation of shares. Statement of capital on 2019-09-20 GBP 1,945
2019-10-28	SH03	Purchase of own shares
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-29		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923136363. Address: Rovert House, Water Tower Road, Clayhill Industrial Park NESTON CH64 3US
2019-07-29		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 922905649. Address: Rovert House, Water Tower Road Clayhill Industrial Park NESTON CH64 3US
2018-10-24	AP01	DIRECTOR APPOINTED MR DANIEL MATTHEW DAVIES
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 1975
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032380940004
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MICHAEL VAN DER ZANDEN
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 1975
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 1975
2015-09-23	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS MICHAEL VAN DER ZANDEN / 03/08/2015
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD STAFFORD / 03/08/2015
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE SMITH / 03/08/2015
2015-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY HOWARD STAFFORD on 2015-08-03
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BEECH / 03/08/2015
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 1975
2014-09-12	AR01	15/08/14 ANNUAL RETURN FULL LIST
2013-09-12	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	15/08/12 ANNUAL RETURN FULL LIST
2011-12-23	MG01	Particulars of a mortgage or charge / charge no: 3
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-20	AR01	15/08/11 FULL LIST
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILHAMUS MICHAL VAN DER ZANDEN / 18/11/2010
2010-09-29	AR01	15/08/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILHAMUS MICHAL VAN DER ZANDEN / 15/08/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD STAFFORD / 15/08/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SMITH / 15/08/2010
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLYNEUX
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BEECH / 15/08/2010
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-25	AR01	15/08/09 FULL LIST
2009-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-01-27	CERTNM	COMPANY NAME CHANGED COLLOID TREATMENT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/01/09
2008-12-11	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-12-10	288a	DIRECTOR APPOINTED MR WILHAMUS MICHAL VAN DER ZANDEN
2008-12-10	288a	DIRECTOR APPOINTED MS ALISON BEECH
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR MARION BURKETT
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH
2006-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	288b	DIRECTOR RESIGNED
2005-08-26	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-23	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-10	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-18	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-11-12	288a	NEW DIRECTOR APPOINTED
2001-09-17	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-06	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-02-23	288a	NEW DIRECTOR APPOINTED
2001-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-22	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06	288b	DIRECTOR RESIGNED
2000-03-06	363s	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
2000-03-06	288a	NEW DIRECTOR APPOINTED
2000-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/00
2000-03-06	363(288)	DIRECTOR RESIGNED
1999-12-21	CERTNM	COMPANY NAME CHANGED GENERAL MINERAL DEVELOPMENTS INT ERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-11-30	363s	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to CTECH EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CTECH EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-03	Outstanding	RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT	2011-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2010-02-03	Outstanding	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2006-01-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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

Intangible Assets

Patents

We have not found any records of CTECH EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CTECH EUROPE LTD

Trademarks

We have not found any records of CTECH EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CTECH EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where CTECH EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	923136363	Brønnøysundregistrene / Norway Company Register	2019-07-29
	922905649	Brønnøysundregistrene / Norway Company Register	2019-07-29

Import/Export of Goods

Goods imported/exported by CTECH EUROPE LTD

Date	Import Code	Imported Goods classification description
2018-12-00	38241000	Prepared binders for foundry moulds or cores
2018-12-00	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)
2018-10-00	38241000	Prepared binders for foundry moulds or cores
2018-10-00	38249996
2018-09-00	38241000	Prepared binders for foundry moulds or cores
2018-08-00	38249996
2018-06-00	38249996
2018-06-00	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
2018-05-00	38249996
2018-05-00	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)
2018-04-00	38249996
2018-03-00	38249996
2018-03-00	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)
2018-02-00	38249996
2018-01-00	38249996
2017-04-00	84836020	Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2017-04-00	84836080	Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2017-01-00	38249996
2016-10-00	38249096
2016-09-00	38249096
2016-08-00	38249096
2016-07-00	38249096
2016-05-00	38249096
2016-02-00	38249096

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CTECH EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CTECH EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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