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Company Information for

CTC 2019 LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
07884233
Private Limited Company
Liquidation

Company Overview

About Ctc 2019 Ltd
CTC 2019 LIMITED was founded on 2011-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Ctc 2019 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CTC 2019 LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in BH14
 
Previous Names
CATERCOST LTD22/08/2019
Filing Information
Company Number 07884233
Company ID Number 07884233
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 23:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTC 2019 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Company Officers of CTC 2019 LIMITED

Current Directors
Officer Role Date Appointed
KA-HEI LAU
Director 2017-02-21
TING YUK CHLOE PAK
Director 2017-02-21
ALISON DEBORAH PALMER
Director 2011-12-16
HARVEY BARRY SHULMAN
Director 2013-12-20
CHRISTOPHER NEIL WATERS
Director 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY BARRY SHULMAN SHULMAN PROPERTIES LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
HARVEY BARRY SHULMAN SEED MENTORS ENTREPRENEURS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
HARVEY BARRY SHULMAN PEOPLES COFFEE (SOHO) LIMITED Director 2016-09-02 CURRENT 2016-03-17 Active - Proposal to Strike off
HARVEY BARRY SHULMAN HYDE PARK HEALTHCARE LTD Director 2016-08-04 CURRENT 2011-05-20 Liquidation
HARVEY BARRY SHULMAN SEED MENTORS IMMIGRATION SERVICES LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 5 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 4 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 2 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 3 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-11-21
HARVEY BARRY SHULMAN THREE TALL CRANES LIMITED Director 2016-04-01 CURRENT 2012-05-15 Active - Proposal to Strike off
HARVEY BARRY SHULMAN CARE ASSISTED LIVING C.I.C. Director 2016-03-25 CURRENT 2016-03-25 Dissolved 2017-10-31
HARVEY BARRY SHULMAN ANGEL ANALYTICS AND RESEARCH LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
HARVEY BARRY SHULMAN LIONZ DEN EVENT MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-02-05 Active - Proposal to Strike off
HARVEY BARRY SHULMAN AMIR LONDON LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
HARVEY BARRY SHULMAN PORTILLION ENTERPISES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-09-27
HARVEY BARRY SHULMAN SHARIAH LAW ENTERPRISES LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-08-23
HARVEY BARRY SHULMAN V-AUTH LIMITED Director 2014-05-16 CURRENT 2013-03-05 Active
HARVEY BARRY SHULMAN APPY-BUNNY LTD Director 2014-04-11 CURRENT 2013-07-18 Active - Proposal to Strike off
HARVEY BARRY SHULMAN MINDZILLA LTD. Director 2014-04-02 CURRENT 2012-03-23 Liquidation
HARVEY BARRY SHULMAN UK INVESTMENT NETWORK LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-03-01
HARVEY BARRY SHULMAN MUSIC GATEWAY LTD Director 2014-01-01 CURRENT 2011-05-23 Active
HARVEY BARRY SHULMAN MAGIC DRAGON MUSIC LIMITED Director 2013-12-13 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN ITI GROUP LTD Director 2013-12-03 CURRENT 2012-08-09 Active
HARVEY BARRY SHULMAN THE FILM DEVELOPMENT COMPANY LIMITED Director 2013-11-04 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN VIDEO NOW LTD. Director 2013-10-01 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN LUXIN LTD Director 2013-10-01 CURRENT 2013-02-25 Active - Proposal to Strike off
HARVEY BARRY SHULMAN THE BOXING SCHOOL LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-11-25
HARVEY BARRY SHULMAN SEED ADVANTAGE CAPITAL LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-08-25
HARVEY BARRY SHULMAN SEED MENTORS ENTERPRISES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-07-19
HARVEY BARRY SHULMAN SEED MENTORS LIMITED Director 2013-03-10 CURRENT 2012-05-22 Active
HARVEY BARRY SHULMAN BIOMASS ADVANTAGE LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
HARVEY BARRY SHULMAN ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-16
HARVEY BARRY SHULMAN GH CANFIELDS SOLICITORS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2013-09-03
CHRISTOPHER NEIL WATERS FLASH CAPTURES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2013-09-24
CHRISTOPHER NEIL WATERS C&M BUSINESS GROWTH ADVISORS LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2016-01-05
CHRISTOPHER NEIL WATERS SOLA SERVICES FARNBOROUGH LIMITED Director 2010-04-14 CURRENT 2010-04-14 Dissolved 2014-06-10

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
2024-10-04Voluntary liquidation Statement of receipts and payments to 2024-08-07
2023-12-15Removal of liquidator by court order
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
2019-09-18LIQ02Voluntary liquidation Statement of affairs
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
2019-09-09600Appointment of a voluntary liquidator
2019-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-08
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF
2019-08-22RES15CHANGE OF COMPANY NAME 23/01/23
2019-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN
2019-01-24CH01Director's details changed for Mr Christopher Neil Waters on 2019-01-22
2018-11-06CH01Director's details changed for Mr Christopher Neil Waters on 2018-10-05
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-08-09CH01Director's details changed for Mr Harvey Barry Shulman on 2018-07-31
2018-07-19CH01Director's details changed for Ms Ka-Hei Lau on 2018-07-15
2018-01-26SH0105/04/17 STATEMENT OF CAPITAL GBP 270.827
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 265.658
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 265.658
2017-08-30SH0121/02/17 STATEMENT OF CAPITAL GBP 265.658
2017-05-05AP01DIRECTOR APPOINTED MS KA-HEI LAU
2017-05-05AP01DIRECTOR APPOINTED MS TING YUK CHLOE PAK
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 225.808
2017-03-16SH0130/11/16 STATEMENT OF CAPITAL GBP 225.808
2017-03-16SH02Sub-division of shares on 2016-11-30
2017-03-14RES13Resolutions passed:
  • Shares subdivided 30/11/2016
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17CH01Director's details changed for Ms Alison Deborah Carter on 2016-04-29
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 9 POWELL ROAD POOLE DORSET BH14 8SG
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-03AR0116/12/14 FULL LIST
2015-02-03SH0123/12/13 STATEMENT OF CAPITAL GBP 200
2015-02-03SH0123/12/13 STATEMENT OF CAPITAL GBP 200
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-28AP01DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-07AR0116/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 121 COMMERCIAL ROAD COMMERCIAL ROAD POOLE BH14 0JD UNITED KINGDOM
2013-01-23AR0116/12/12 FULL LIST
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CTC 2019 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-12
Appointmen2019-08-12
Fines / Sanctions
No fines or sanctions have been issued against CTC 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTC 2019 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2011-12-16 £ 77,862
Provisions For Liabilities Charges 2011-12-16 £ 3,028

Creditors and other liabilities

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
2017-12-31

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 CTC 2019 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-16 £ 4
Cash Bank In Hand 2011-12-16 £ 887
Current Assets 2011-12-16 £ 1,335
Debtors 2011-12-16 £ 448
Fixed Assets 2011-12-16 £ 50,849
Shareholder Funds 2011-12-16 £ 28,706
Tangible Fixed Assets 2011-12-16 £ 50,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CTC 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTC 2019 LIMITED
Trademarks

Trademark applications by CTC 2019 LIMITED

CTC 2019 LIMITED is the Original Applicant for the trademark Image for mark UK00003052571 CaterCost ™ (UK00003052571) through the UKIPO on the 2014-04-23
Trademark classes: Training guides in electronic format;Training manuals in electronic format;Digital thermometers, other than for medical purposes;Technical thermometers;Thermometers, not for medical purposes;Computer software platforms;Software;Computer software programs;Computer programs [downloadable software]. Management administration of commercial undertakings;Management (Advisory services for business -);Management advisory services for businesses;Management and operation assistance to commercial businesses;Management assistance to commercial companies;Market analysis;Market analysis and research;Consultancy relating to costing of sales orders;Cost analyses;Cost assessment services;Cost analysis;Cost price analysis. Arranging professional workshop and training courses;Business training;Job training services;Providing of training in the field of health care and nutrition;Training and further training consultancy;Training in administration;Training services concerned with the use of computer software;Arranging and conducting of training workshops;Management training services;Providing training;Provision of training;Training;Training and education services;Training courses;Training services;Arranging of conferences relating to training;Arranging of conventions for training purposes;Arranging of demonstrations for training purposes;Arranging of exhibitions for training purposes;Arranging of presentations for training purposes;Arranging of seminars relating to training;Training services concerned with the use of computer software;Training relating to computer software. Software as a service;Rental of application software;Computer software maintenance services;Computer software technical support services;Creation, maintenance and adaptation of software;Installation and customisation of computer applications software;Installation and maintenance services for software;Installation of software;Installation, maintenance and updating of computer software;Installation, maintenance, repair and servicing of computer software;Installation, setting up and maintenance of computer software;Installation, updating and maintenance of computer software;Maintenance of and updating of computer software;Software authoring;Software consultancy services;Software customisation services;Software design.
Income
Government Income
We have not found government income sources for CTC 2019 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 (56290 - Other food services) as CTC 2019 LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CTC 2019 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCATERCOST LTDEvent Date2019-08-12
 
Initiating party Event TypeAppointmen
Defending partyCATERCOST LTDEvent Date2019-08-12
Name of Company: CATERCOST LTD Company Number: 07884233 Nature of Business: Software to assist the hospitality industry Registered office: 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborn…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTC 2019 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 CTC 2019 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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