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Company Information for

C-TEC HOLDING LIMITED

17-19 PARK STREET, LYTHAM, LANCS, FY8 5LU,
Company Registration Number
06605487
Private Limited Company
Active

Company Overview

About C-tec Holding Ltd
C-TEC HOLDING LIMITED was founded on 2008-05-29 and has its registered office in Lytham. The organisation's status is listed as "Active". C-tec Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C-TEC HOLDING LIMITED
 
Legal Registered Office
17-19 PARK STREET
LYTHAM
LANCS
FY8 5LU
Other companies in FY8
 
Filing Information
Company Number 06605487
Company ID Number 06605487
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-TEC HOLDING LIMITED
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Company Officers of C-TEC HOLDING LIMITED

Current Directors
Officer Role Date Appointed
A T ( LYTHAM) LIMITED
 Company Secretary 2008-11-11
ANDREW WILLIAM FOSTER
 Director 2008-11-11
DIETMAR KIRCHHOFF
 Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST C-TEC INVEST LIMITED
 Director 2008-05-29 2008-11-13
FIRMENWELTEN TREUHAND LIMITED
 Company Secretary 2008-05-29 2008-11-11
SECOND C-TEC INVEST LIMITED
 Director 2008-05-29 2008-11-11
THIRD C-TEC INVEST LIMITED
 Director 2008-05-29 2008-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM FOSTER THE OPEN PROTOCOL COMPANY LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
ANDREW WILLIAM FOSTER COMPUTIONICS GROUP LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
ANDREW WILLIAM FOSTER SIGNET ELECTRONICS LTD. Director 1997-08-05 CURRENT 1997-08-05 Active
ANDREW WILLIAM FOSTER SIGNET (AC) LIMITED Director 1994-07-19 CURRENT 1994-07-18 Active
ANDREW WILLIAM FOSTER WILLIAMS CONSTRUCTION (LANCASHIRE) LIMITED Director 1991-12-31 CURRENT 1981-03-03 Active
ANDREW WILLIAM FOSTER COMPUTIONICS LIMITED Director 1991-12-31 CURRENT 1981-05-01 Active
ANDREW WILLIAM FOSTER SOLID STATE SECURITY LIMITED Director 1991-12-31 CURRENT 1987-09-29 Active
DIETMAR KIRCHHOFF C-TEC GERMANY LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active

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
2024-11-14CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-11AR0113/11/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-17AR0113/11/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09AR0113/11/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0113/11/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0113/11/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AR0113/11/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR KIRCHHOFF / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FOSTER / 01/10/2009
2009-11-24CH04SECRETARY'S DETAILS CHNAGED FOR A T ( LYTHAM) LIMITED on 2009-10-01
2009-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR SECOND C-TEC INVEST LIMITED
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR THIRD C-TEC INVEST LIMITED
2008-11-28288aDIRECTOR APPOINTED DIETMAR KIRCHHOFF
2008-11-28288aDIRECTOR APPOINTED ANDREW WILLIAM FOSTER
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY FIRMENWELTEN TREUHAND LIMITED
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM FIRMENWELTEN ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UK
2008-11-17288aSECRETARY APPOINTED A T ( LYTHAM) LIMITED
2008-11-14363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR FIRST C-TEC INVEST LIMITED
2008-06-05225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to C-TEC HOLDING LIMITED 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 C-TEC HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-TEC HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 C-TEC HOLDING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 300
Shareholder Funds 2012-01-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-TEC HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-TEC HOLDING LIMITED
Trademarks
We have not found any records of C-TEC HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-TEC HOLDING LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as C-TEC HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where C-TEC HOLDING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-TEC HOLDING LIMITED 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 C-TEC HOLDING LIMITED 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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    Other companies at postcode FY8 5LU