Ctnova Limited

General information

Name:

Ctnova Ltd

Office Address:

7 Adams Bottom LU7 3HZ Leighton Buzzard

Number: 05631928

Incorporation date: 2005-11-22

Dissolution date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05631928 19 years ago, Ctnova Limited had been a private limited company until Tue, 17th Dec 2019 - the day it was officially closed. The business official mailing address was 7 Adams Bottom, Leighton Buzzard.

Michael M. was this particular company's director, formally appointed on Tue, 22nd Nov 2005.

Executives who had control over the firm were as follows: Michael M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Pauline M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pauline M.

Role: Secretary

Appointed: 22 November 2005

Latest update: 16 November 2023

Michael M.

Role: Director

Appointed: 22 November 2005

Latest update: 16 November 2023

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 August 2013
Annual Accounts 17 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, December 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

HQ address,
2013

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Accountant/Auditor,
2012 - 2013

Name:

Chancery Accounts And Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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