CTH (GB) LIMITED - RIPLEY


Company Profile Company Filings

Overview

CTH (GB) LIMITED is a Private Limited Company from RIPLEY ENGLAND and has the status: Active.
CTH (GB) LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825820. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CTH (GB) LIMITED - RIPLEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CATTERMOLE BUILDINGS MARKET PLACE
RIPLEY
DERBYSHIRE
DE5 9QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2020-07-30 CURRENT
MR DAVID MICHAEL TUCKER Apr 1973 British Director 2009-03-19 UNTIL 2020-07-30 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-02-20 UNTIL 2009-02-23 RESIGNED
JON LESLIE HALL Mar 1953 British Director 2009-03-19 UNTIL 2014-04-07 RESIGNED
MR JUSTIN MICHAEL PETER CONROY Jun 1974 British Director 2009-03-19 UNTIL 2020-07-30 RESIGNED
MR DAVID MICHAEL TUCKER Apr 1973 British Secretary 2009-03-19 UNTIL 2020-07-30 RESIGNED
MRS LISA SIGGERY Secretary 2020-12-11 UNTIL 2021-08-11 RESIGNED
MS GEORGINA BOURNER Secretary 2020-07-30 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jensten Group Limited 2020-07-30 Huntingdon   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Daju Ltd 2020-07-30 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daju Ltd 2016-04-06 - 2020-07-30 Heanor   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Tucker 2016-04-06 - 2020-07-30 4/1970 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Michael Peter Conroy 2016-04-06 - 2020-07-30 6/1974 Ripley   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cth (GB) Limited 2020-07-23 31-10-2019
CTH (GB) Limited 2018-06-23 31-10-2017
CTH (GB) Limited - Abbreviated accounts 16.3 2017-01-31 31-10-2016 £38 equity
CTH (GB) Limited - Limited company - abbreviated - 11.9 2016-01-26 31-10-2015 £731 equity
CTH (GB) Limited - Limited company - abbreviated - 11.6 2015-01-27 31-10-2014 £47,752 equity

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