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Company Information for

CTM TAX LITIGATION LIMITED

1 KESTEVEN ROAD, IPSWICH, IP2 9AQ,
Company Registration Number
09497863
Private Limited Company
Active

Company Overview

About Ctm Tax Litigation Ltd
CTM TAX LITIGATION LIMITED was founded on 2015-03-19 and has its registered office in Ipswich. The organisation's status is listed as "Active". Ctm Tax Litigation Limited 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
CTM TAX LITIGATION LIMITED
 
Legal Registered Office
1 KESTEVEN ROAD
IPSWICH
IP2 9AQ
 
Previous Names
COMPTON TAYLOR MORGAN LIMITED24/04/2017
INTERNATIONAL IT RECRUITERS LIMITED08/09/2016
Filing Information
Company Number 09497863
Company ID Number 09497863
Date formed 2015-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212346055  
Last Datalog update: 2024-05-05 12:24:04
Primary Source:Companies House
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Company Officers of CTM TAX LITIGATION LIMITED

Current Directors
Officer Role Date Appointed
LAURA AHMED
 Director 2017-05-01
LIBAN MAHAMOUD AHMED
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA MARIE AHMED
 Director 2015-03-19 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIBAN MAHAMOUD AHMED TAX REFERRALS LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-06-16
LIBAN MAHAMOUD AHMED CONTROLLED TAX MANAGEMENT LIMITED Director 2005-11-29 CURRENT 2005-11-07 Liquidation
LIBAN MAHAMOUD AHMED A AND L CLINICS LIMITED Director 2005-11-29 CURRENT 2005-11-08 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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08PSC07CESSATION OF LAURA AHMED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBAN AHMED
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA AHMED
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 9 Lower Brook Street Ipswich IP4 1AG England
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR LIBAN MAHAMOUD AHMED
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA MARIE AHMED
2017-05-11AP01DIRECTOR APPOINTED MRS LAURA AHMED
2017-04-24RES15CHANGE OF COMPANY NAME 24/04/17
2017-04-24CERTNMCOMPANY NAME CHANGED COMPTON TAYLOR MORGAN LIMITED CERTIFICATE ISSUED ON 24/04/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08RES15CHANGE OF COMPANY NAME 08/09/16
2016-09-08CERTNMCOMPANY NAME CHANGED INTERNATIONAL IT RECRUITERS LIMITED CERTIFICATE ISSUED ON 08/09/16
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 1 Kesteven Road Ipswich Suffolk IP2 9AQ
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07AR0119/03/16 ANNUAL RETURN FULL LIST
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 1 Kesteven Road Ipswich Suffolk IP2 9AQ
2016-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Kemp House 152 City Road London Greater London EC1V 2NX
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 6-10 st. Margarets Green Ipswich IP4 2BS United Kingdom
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CTM TAX LITIGATION LIMITED

Intangible Assets
Patents
We have not found any records of CTM TAX LITIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTM TAX LITIGATION LIMITED
Trademarks
We have not found any records of CTM TAX LITIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTM TAX LITIGATION 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 (69203 - Tax consultancy) as CTM TAX LITIGATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CTM TAX LITIGATION 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 CTM TAX LITIGATION 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 CTM TAX LITIGATION 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.
    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 IP2 9AQ