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C.T.F.LIMITED

Learn more about C.T.F.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD

C.T.F.LIMITED on the map

Company type: Private Limited Company
Company number: 00500368
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.15
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

URBAN, BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.04.02
RAYMOND WALTER TRUELONE
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5TH JAN 1973 - Outstanding on 1973.01.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.23

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1875
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, THE 1929 BUILDING, MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Form type: AD01
Date: 2015.05.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY TH COMPANY SECRETARIAL LTD
Form type: TM02
Date: 2015.04.08
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 11 LANGLEY PARK RD, SUTTON, SURREY, SM1 4TB
Form type: 287
Date: 2005.09.21
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.23

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Company directors and board members:

SUSAN COOPER (current)
Director, COMPANY DIRECTOR, 2001.08.24
LLAMEDOS ASHURST DRIVE BOX HILL , TADWORTH
KT20 7LS, SURREY
DUDLEY TERRY COOPER (resigned)
Secretary, 1991.09.29 - 2005.01.31
LLAMEDOS ASHURST DRIVE BOX HILL , TADWORTH
KT20 7LS, SURREY
TH COMPANY SECRETARIAL LTD (resigned)
Secretary, 2005.01.31 - 2015.03.31
THE 1929 BUILDING MERTON ABBEY MILLS, 18 WATERMILL WAY , LONDON
SW19 2RD
DENNIS FREDERICK COOPER (resigned)
Director, 1991.09.29 - 1997.03.04
18 WARREN ROAD , BANSTEAD
SM7 1LA, SURREY
DUDLEY TERRY COOPER (resigned)
Director, 1991.09.29 - 2005.01.31
LLAMEDOS ASHURST DRIVE BOX HILL , TADWORTH
KT20 7LS, SURREY
RAYMOND WALKER TRUELOVE (resigned)
Director, 1991.09.29 - 2001.04.01
WOODPECKERS HOLLOW WOODMANSTERNE LANE , BANSTEAD
SM7 3ES, SURREY
Date 2015.10.31
Fixed Assets £ 5,611
Tangible Fixed Assets £ 5,611
Shareholder Funds £ 10,846
Profit Loss Account Reserve £ 8,971
Called Up Share Capital £ 1,875
Net Assets Liabilities Including Pension Asset Liability £ 10,846
Net Current Assets Liabilities £ 5,235
Creditors Due Within One Year £ 9,811
Cash Bank In Hand £ 15,046
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,875

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Information about the Private Limited Company C.T.F.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data