CTN BUILDINGS LIMITED

Company Number		00906680
Company ID Number		00906680
Date formed		1967-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB257516838~~

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Company Officers of CTN BUILDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
INGEBORG MARIA MCCULLAGH	Director	1991-06-29
JOHN MICHAEL MCCULLAGH	Director	1992-07-01
ROLF MICHAEL MCCULLAGH	Director	1992-07-01
TIM MICHAEL MCCULLAGH	Director	1992-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENIS CHEUNG	Company Secretary	2006-08-01	2018-02-28
GRAEME RONALD ARMSTRONG	Company Secretary	2003-10-17	2006-08-01
MICHAEL MCCULLAGH	Director	1991-06-29	2004-01-16
DAVID JOHN WRIGHT	Company Secretary	1991-06-29	2003-10-17
GLENN DESMOND WILSON	Director	1999-02-05	1999-07-31
DAVID HARRY GRAHAM	Director	1993-08-09	1994-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MICHAEL MCCULLAGH	ENGINEERING TALENT CENTRE LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH	MARSKE MACHINE COMPANY LIMITED	Director	2008-06-23	CURRENT	2008-05-21	Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH	TRAILERLIFT LTD	Director	2006-08-01	CURRENT	2006-01-22	Liquidation
JOHN MICHAEL MCCULLAGH	ELLERBECK INDUSTRIES LIMITED	Director	2005-08-04	CURRENT	2005-08-04	Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH	CTN CALIBRATION LIMITED	Director	2001-12-21	CURRENT	1998-01-21	Liquidation
JOHN MICHAEL MCCULLAGH	INLEC UK LIMITED	Director	1997-01-07	CURRENT	1996-01-19	Active - Proposal to Strike off
JOHN MICHAEL MCCULLAGH	CTN SERVICES LIMITED	Director	1992-07-01	CURRENT	1984-07-10	Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH	ENGINEERING TALENT CENTRE LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH	MARSKE MACHINE COMPANY LIMITED	Director	2008-06-23	CURRENT	2008-05-21	Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH	TRAILERLIFT LTD	Director	2006-08-01	CURRENT	2006-01-22	Liquidation
ROLF MICHAEL MCCULLAGH	CTN CALIBRATION LIMITED	Director	1998-10-29	CURRENT	1998-01-21	Liquidation
ROLF MICHAEL MCCULLAGH	INLEC UK LIMITED	Director	1996-01-24	CURRENT	1996-01-19	Active - Proposal to Strike off
ROLF MICHAEL MCCULLAGH	CTN SERVICES LIMITED	Director	1992-07-01	CURRENT	1984-07-10	Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH	ENGINEERING TALENT CENTRE LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH	MARSKE MACHINE COMPANY LIMITED	Director	2008-06-23	CURRENT	2008-05-21	Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH	APPLIED TECHNICAL PRODUCTS LIMITED	Director	2008-03-15	CURRENT	2007-09-03	Active
TIM MICHAEL MCCULLAGH	ELLERBECK INDUSTRIES LIMITED	Director	2005-08-04	CURRENT	2005-08-04	Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH	MATCHSAVER LIMITED	Director	2003-12-23	CURRENT	1998-10-01	Dissolved 2015-12-21
TIM MICHAEL MCCULLAGH	CTN CALIBRATION LIMITED	Director	1998-10-27	CURRENT	1998-01-21	Liquidation
TIM MICHAEL MCCULLAGH	INLEC UK LIMITED	Director	1996-01-24	CURRENT	1996-01-19	Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH	CTN SERVICES LIMITED	Director	1992-07-01	CURRENT	1984-07-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-03-20	SOAS(A)	Voluntary dissolution strike-off suspended
2021-03-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-25	DS01	Application to strike the company off the register
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF MICHAEL MCCULLAGH
2020-09-01	AP01	DIRECTOR APPOINTED MR JOHN GRAHAM
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-18	AA01	Current accounting period extended from 30/06/20 TO 31/12/20
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR INGEBORG MARIA MCCULLAGH
2019-12-12	RES15	CHANGE OF COMPANY NAME 12/12/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	TM02	Termination of appointment of Denis Cheung on 2018-02-28
2017-06-28	PSC04	Change of details for Mr Rolf Michael Mccullagh as a person with significant control on 2016-04-06
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 126981
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MICHAEL MCCULLAGH
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF MICHAEL MCCULLAGH
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL MCCULLAGH
2017-01-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 126981
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	AD03	Registers moved to registered inspection location of 8 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 126981
2015-06-26	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/14 FROM Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 126981
2014-06-26	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	SH02	Statement of capital on 2013-11-12 GBP126,981
2013-07-02	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	SH01	21/12/12 STATEMENT OF CAPITAL GBP 551981
2012-07-26	RES01	ADOPT ARTICLES 26/07/12
2012-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-26	RES13	Resolutions passed: Increase capital 29/06/2012 Resolution of allotment of securities
2012-07-02	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	29/06/11 FULL LIST
2011-04-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARIA MCCULLAGH / 08/11/2010
2010-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010
2010-07-08	AR01	29/06/10 FULL LIST
2010-07-08	AD02	SAIL ADDRESS CREATED
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARIA MCCULLAGH / 29/06/2010
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 8 ELLERBECK WAY STOKELEY BUSINESS PARK STOKESLEY N YORKS TS9 5JZ
2010-03-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2008
2009-05-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-03-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-04	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-04	353	LOCATION OF REGISTER OF MEMBERS
2008-07-04	190	LOCATION OF DEBENTURE REGISTER
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM UNIT 1 ELLERBECK WAY STOKELEY INDUSTRIAL ESTATE STOKESLEY N YORKS TS9 5PT
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 29/06/2008
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MCCULLAGH / 29/06/2008
2008-05-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-04	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-10-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-21	288a	NEW SECRETARY APPOINTED
2006-09-21	288b	SECRETARY RESIGNED
2006-08-22	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: FORTY FOOT ROAD MIDDLESBROUGH TS2 1HS
2006-07-27	RES13	COMPANY BUSINESS 25/05/06
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05	RES13	RE DIVIDEND 20/12/05
2006-01-05	RES14	£2 @ £1 EACH 20/12/05
2006-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-05	88(2)R	AD 20/12/05--------- £ SI 2@1=2 £ IC 126979/126981
2005-07-28	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-28	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-02-18	288b	DIRECTOR RESIGNED
2003-11-19	288a	NEW SECRETARY APPOINTED
2003-11-18	288b	SECRETARY RESIGNED
2003-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-07-03	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-03-13	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CTN BUILDINGS 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 CTN BUILDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-04	Satisfied	JOHN MICHAEL MCCULLAGH, ROLF MICHAEL MCCULLAGH, TIM MICHAEL MCCULLAGH
LEGAL CHARGE	1994-06-01	Satisfied	YORKSHIRE BANK PLC
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1991-07-09	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	1985-10-30	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1985-02-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1982-07-08	Satisfied	CLEVELAND COUNTY COUNCIL
MORTGAGE DEBENTURE	1979-12-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-12-31

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 CTN BUILDINGS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CTN BUILDINGS LIMITED

CTN BUILDINGS LIMITED has registered 2 patents

GB2497593 , GB2486044 ,

Domain Names

We do not have the domain name information for CTN BUILDINGS LIMITED

Trademarks

We have not found any records of CTN BUILDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CTN BUILDINGS 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 (70100 - Activities of head offices) as CTN BUILDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CTN BUILDINGS 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.

Import/Export of Goods

Goods imported/exported by CTN BUILDINGS LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	39219060	Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2018-01-00	39219060	Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2012-10-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CTN BUILDINGS 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 CTN BUILDINGS 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.

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Last Datalog update:	2021-04-17 12:32:14
Primary Source:	Companies House

Company Overview

Company Officers of CTN BUILDINGS LIMITED

Related Directorships

Intellectual Property Patents Registered by CTN BUILDINGS LIMITED