Ctp (wakefield) Limited

General information

Name:

Ctp (wakefield) Ltd

Office Address:

Bradshaws, Charter Court, Well House Barns Chester Road Bretton CH4 0DH Chester

Number: 02768084

Incorporation date: 1992-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 1992-11-26. Established under number 02768084, it is classified as a Private Limited Company. You may visit the office of this firm during office hours under the following location: Bradshaws, Charter Court, Well House Barns Chester Road Bretton, CH4 0DH Chester. The company is recognized under the name of Ctp (wakefield) Limited. However, it also was listed as Ctp St James up till the company name was replaced thirteen years from now. This firm's declared SIC number is 41100 which stands for Development of building projects. Ctp (wakefield) Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was released on 2023-03-30.

At present, there seems to be a solitary managing director in the company: Guy I. (since 2012-02-20). The firm had been guided by Marcus S. until 2020-10-27. Additionally a different director, specifically Richard U. gave up the position on 2020-10-27. Moreover, the managing director's tasks are often supported by a secretary - John W., who joined the firm on 2020-10-27.

  • Previous company's names
  • Ctp (wakefield) Limited 2011-08-23
  • Ctp St James Limited 1992-11-26

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 27 October 2020

Latest update: 20 April 2024

Guy I.

Role: Director

Appointed: 20 February 2012

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Northpoint Developments (No 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Howick Place, SW1P 1DZ and was registered as a PSC under the reg no 02178560.

Northpoint Developments (No 1) Limited
Address: 7a Howick Place, London, SW1P 1DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02178560
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northpoint Developments Limited
Address: 7a Howick Place, London, SW1P 1DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06324491
Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Northpoint Developments Ltd
Address: Unit 107 37 Worsley Street, Manchester, M15 4NX, England
Legal authority Companies Act
Legal form Northpoint Developments Ltd
Notified on 18 January 2019
Ceased on 30 March 2021
Nature of control:
1/2 or less of shares
Northpoint Development 1 Ltd
Address: Unit 107 32 Worsley Street, Manchester, M15 4NX, England
Legal authority Companies Act
Legal form Northpoint Developments No 1 Ltd
Notified on 18 January 2019
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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