Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CTR SECURE SERVICES LTD
Company Information for

CTR SECURE SERVICES LTD

UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6FD,
Company Registration Number
04947814
Private Limited Company
Active

Company Overview

About Ctr Secure Services Ltd
CTR SECURE SERVICES LTD was founded on 2003-10-30 and has its registered office in Norwich. The organisation's status is listed as "Active". Ctr Secure Services Ltd is a Private Limited Company registered in ENGLAND 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
CTR SECURE SERVICES LTD
 
Legal Registered Office
UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD
AYLSHAM
NORWICH
NORFOLK
NR11 6FD
Other companies in NR13
 
Previous Names
CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED14/02/2019
Filing Information
Company Number 04947814
Company ID Number 04947814
Date formed 2003-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTR SECURE SERVICES LTD
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.
Companies with same name CTR SECURE SERVICES LTD
The following companies were found which have the same name as CTR SECURE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CTR SECURE SERVICES EOT LIMITED UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD AYLSHAM NORWICH NORFOLK NR11 6FD Active Company formed on the 2023-10-28

Company Officers of CTR SECURE SERVICES LTD

Current Directors
Officer Role Date Appointed
ALISON LITTLEWOOD
 Company Secretary 2009-10-13
ADRIAN KENT
 Director 2017-10-17
TREMAINE CLIVE KENT
 Director 2003-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LITTLEWOOD
 Company Secretary 2009-10-13 2010-12-01
CARLA ANNE SAUNDERS
 Company Secretary 2003-10-30 2009-10-13
ADRIAN CHRISTOPHER JASON KENT
 Director 2007-10-01 2008-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREMAINE CLIVE KENT OUTDOOR RACING EVENTS LTD Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-10-11
TREMAINE CLIVE KENT ADWA LIBYA CO. FOR SECURITY AND SAFETY LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2013-10-08
TREMAINE CLIVE KENT SECURE MINDS E-LEARNING LTD Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
TREMAINE CLIVE KENT TRISAT LTD Director 2008-11-13 CURRENT 2008-11-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-04-22Change of details for Ctr Services Holdings Limited as a person with significant control on 2024-04-22
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ England
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Purchase of own shares
2023-03-29Purchase of own shares
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-08Director's details changed for Mr Tremaine Clive Kent on 2022-08-04
2022-11-08CH01Director's details changed for Mr Tremaine Clive Kent on 2022-08-04
2022-08-31CESSATION OF ADRIAN KENT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31CESSATION OF ALISON LITTLEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31CESSATION OF TREMAINE CLIVE KENT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31Notification of Ctr Services Holdings Limited as a person with significant control on 2022-08-26
2022-08-31PSC02Notification of Ctr Services Holdings Limited as a person with significant control on 2022-08-26
2022-08-31PSC07CESSATION OF ADRIAN KENT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AP01DIRECTOR APPOINTED MRS ALISON LITTLEWOOD
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENT
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Queens Head House the Street, Acle Norwich Norfolk NR13 3DY
2022-07-14PSC04Change of details for Mr Adrian Kent as a person with significant control on 2022-07-14
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049478140003
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CH01Director's details changed for Mr Adrian Kent on 2019-12-12
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26MEM/ARTSARTICLES OF ASSOCIATION
2019-02-14RES15CHANGE OF COMPANY NAME 04/01/23
2019-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15MEM/ARTSARTICLES OF ASSOCIATION
2018-03-15RES12VARYING SHARE RIGHTS AND NAMES
2018-03-15RES12VARYING SHARE RIGHTS AND NAMES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-23AP01DIRECTOR APPOINTED MR ADRIAN KENT
2017-10-23PSC04Change of details for Mr Adrian Kent as a person with significant control on 2017-10-11
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Hines Harvey Woods Ltd Queens Head House the Street, Acle Norwich Norfolk NR13 3DY
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-07AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-13SH08Change of share class name or designation
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-06MG01Particulars of a mortgage or charge / charge no: 2
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-18AR0130/10/11 FULL LIST
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LITTLEWOOD / 30/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAINE CLIVE KENT / 30/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAINE CLIVE KENT / 21/07/2011
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-02AR0130/10/10 FULL LIST
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY ALISON LITTLEWOOD
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24RES01ADOPT ARTICLES 01/10/2009
2010-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-27SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0130/10/09 FULL LIST
2009-11-21SH0101/11/03 STATEMENT OF CAPITAL GBP 199
2009-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-20AP03SECRETARY APPOINTED ALISON LITTLEWOOD
2009-10-20AP03SECRETARY APPOINTED ALISON LITTLEWOOD
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY CARLA SAUNDERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3 GEORGE STREET GREAT YARMOUTH NORFOLK NR30 1HR
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SECURITY HOUSE 36 NORTH QUAY GT YARMOUTH NORFOLK NR30 1JE
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN KENT
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: RESOLUTIONS BUSINESS SERVICES UNITG EUROCENTRE NORTH RIVER RD GREAT YARMOUTH NORFOLK NR30 1TE
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07288aNEW DIRECTOR APPOINTED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-11-08363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/04
2004-12-10363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O RESOLUTION BUSINESS SERVICES 44A SOUTH TOWN ROAD GREAT YARMOUTH NR31 0DT
2004-01-08225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CTR SECURE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2011-03-14
Fines / Sanctions
No fines or sanctions have been issued against CTR SECURE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-09-06 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2005-02-14 Satisfied KETTERINGHAM HALL LIMITED
Creditors
Creditors Due After One Year 2012-03-31 £ 7,839
Creditors Due Within One Year 2013-03-31 £ 188,623
Creditors Due Within One Year 2012-03-31 £ 178,141
Provisions For Liabilities Charges 2013-03-31 £ 2,352
Provisions For Liabilities Charges 2012-03-31 £ 2,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CTR SECURE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,056
Cash Bank In Hand 2012-03-31 £ 10,369
Current Assets 2013-03-31 £ 196,904
Current Assets 2012-03-31 £ 187,402
Debtors 2013-03-31 £ 154,848
Debtors 2012-03-31 £ 177,033
Secured Debts 2013-03-31 £ 24,011
Shareholder Funds 2013-03-31 £ 27,507
Shareholder Funds 2012-03-31 £ 26,735
Tangible Fixed Assets 2013-03-31 £ 22,014
Tangible Fixed Assets 2012-03-31 £ 27,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CTR SECURE SERVICES LTD registering or being granted any patents
Domain Names

CTR SECURE SERVICES LTD owns 1 domain names.

ctrservices.co.uk  

Trademarks
We have not found any records of CTR SECURE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTR SECURE SERVICES 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 (80300 - Investigation activities) as CTR SECURE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CTR SECURE SERVICES 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHH & P THIRTY EIGHT LIMITEDEvent Date2011-03-02
In the High Court of Justice (Chancery Division) Companies Court case number 1452 A Petition was presented for the winding-up of the above-named Company, registered number 04947814 (the Company) on 2 March 2011 . The Company was incorporated on 30 October 2003 under the Companies Act 1985. The registered office of the Company is 88 Wood Street, London EC2V 7RS . The Company is not an overseas Company. The Petitioner is ANGLO-SUISSE CAPITAL LIMITED of Stuart House, 55 Catherine Place, London SW1E 6DY , claiming to be a Creditor of the Company. The Petition will be heard on 13 April 2011 at 10.30 a.m . or as soon thereafter as the Petition can be heard at the Royal Courts of Justice, Strand, London WC2A 2LL . Any person intending to appear at the hearing (whether to support or to oppose the Petition) must give notice of that intention to the Petitioner or the Solicitors to the Petitioner in accordance with Rule 4.16 of the Insolvency Rules 1986 by 4 p.m. on 12 April 2011 . The solicitors to the Petitioner are Crawford Solicitors , Prince Consort House, 109-111 Farringdon Road, London EC1R 3BW . Telephone 020 3137 8150 . E-mail cec@crawfordsolicitors.com . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTR SECURE SERVICES 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 CTR SECURE SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR11 6FD