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Company Information for

CTMC LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
03909207
Private Limited Company
Active

Company Overview

About Ctmc Ltd
CTMC LIMITED was founded on 2000-01-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Ctmc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CTMC LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in HG2
 
Previous Names
ESTATE MANAGEMENT 76 LIMITED03/07/2000
Filing Information
Company Number 03909207
Company ID Number 03909207
Date formed 2000-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 04:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTMC LIMITED

Company Officers of CTMC LIMITED

Current Directors
Officer Role Date Appointed
DOLORES CHARLESWORTH
Company Secretary 2016-09-19
DEANNE STEPHANIE HALL
Company Secretary 2015-01-19
JONATHAN IAN BOND
Director 2017-12-19
MARIEANNE CARMODY WEIR
Director 2017-08-08
DAVID FORMAN
Director 2015-06-17
BRIAN INGLIS
Director 2017-09-03
ALYSON KEMP
Director 2015-05-21
CHRISTINA EILEEN MEADOWS
Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROBERT SMITH
Director 2004-04-15 2017-04-28
JANET BROWN-SPALDING
Director 2015-08-03 2017-04-07
ANGELA MARY BOTTOMLEY
Director 2015-03-30 2016-10-28
ELAINE SCOTT
Director 2015-05-10 2015-12-18
JANE ELIZABETH LAY
Director 2012-06-14 2015-03-30
ELAINE SCOTT
Company Secretary 2014-02-08 2015-01-19
DAVID RICHARD HAWKINS
Company Secretary 2013-04-11 2014-02-08
ELAINE LILLEY
Director 2007-11-27 2013-09-30
ANGELA MARY MORLEY
Company Secretary 2006-09-11 2013-01-19
WILLIAM JOHN BENTALL
Director 2000-06-27 2008-09-01
MICHAEL DAVID LEO AUSTEN
Director 2004-08-01 2007-08-31
ANGELA SUSAN WALLACE
Director 2006-06-05 2007-08-31
STEPHEN LESLIE MCLELLAN
Company Secretary 2001-11-09 2006-09-11
ANN CHRISTINE PATTISON
Director 2003-01-22 2006-03-28
AUDREY MARRIOTT
Director 2001-01-10 2005-08-24
ANGELA JANE MAWSON
Director 2001-10-09 2004-07-30
CHRIS LEACH
Director 2003-06-30 2004-07-19
MARTIN DOMINIC CLARK
Director 2000-06-27 2004-01-23
GRAHAM PETER NUTTALL
Director 2000-06-27 2003-12-15
PHILIP DUNCAN LUNN
Director 2001-11-05 2002-10-03
WILLIAM JOHN BENTALL
Company Secretary 2000-06-27 2001-11-09
JOHN GEORGE STEVENSON
Director 2000-06-27 2001-09-27
SARA JANE TOULSON
Director 2000-06-27 2001-08-08
BRIAN RUSSELL GAUNT
Director 2000-06-27 2001-01-10
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-01-19 2000-06-27
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-01-19 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FORMAN 3D-BIO LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
BRIAN INGLIS INGLIS - ISM LTD Director 2011-05-09 CURRENT 2011-05-09 Active

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.

DateDocument TypeDocument Description
2018-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-27AP01DIRECTOR APPOINTED MR JONATHAN IAN BOND
2017-09-13AP01DIRECTOR APPOINTED MR BRIAN INGLIS
2017-08-10AP01DIRECTOR APPOINTED MRS MARIEANNE CARMODY WEIR
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA EILEEN MEADOWS / 12/05/2016
2017-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JANET BROWN-SPALDING
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BOTTOMLEY
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-11AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-07AP03SECRETARY APPOINTED MISS DOLORES CHARLESWORTH
2016-05-24AP01DIRECTOR APPOINTED MRS CHRISTINA EILEEN MEADOWS
2016-05-24AP01DIRECTOR APPOINTED MRS CHRISTINA EILEEN MEADOWS
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-09AR0119/01/16 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SCOTT
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETQ BROWN-SPALDING / 06/10/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BOTTOMLEY / 08/09/2015
2015-08-06AP01DIRECTOR APPOINTED MRS JANETQ BROWN-SPALDING
2015-07-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-17AP01DIRECTOR APPOINTED MR DAVID FORMAN
2015-06-04AP01DIRECTOR APPOINTED MS ALYSON KEMP
2015-05-13AP01DIRECTOR APPOINTED MRS ELAINE SCOTT
2015-04-16AP01DIRECTOR APPOINTED MS ANGELA MARY BOTTOMLEY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE LAY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-16AR0119/01/15 FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM APARTMENT 3 CHARWALL TOWER 3 OTLEY ROAD HARROGATE N YORKSHIRE HG2 0DJ
2015-02-13AP03SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY ELAINE SCOTT
2014-09-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2014-03-28ANNOTATIONClarification
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-17AR0120/01/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LAY / 20/01/2014
2014-02-13AP03SECRETARY APPOINTED ELAINE SCOTT
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINS
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA TOULSON
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY
2013-10-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-19TM01TERMINATE DIR APPOINTMENT
2013-04-30AP03SECRETARY APPOINTED DAVID RICHARD HAWKINS
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD UNITED KINGDOM
2013-03-27AR0119/01/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM MORLEYS 22 VICTORIA AVENUE HARROGATE HG1 5PR
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT SMITH / 19/01/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LILLEY / 19/01/2013
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY
2012-07-23AP01DIRECTOR APPOINTED JANE ELIZABETH LAY
2012-07-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AR0119/01/12 CHANGES
2011-06-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0119/01/11 CHANGES
2010-05-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0119/01/10 FULL LIST
2009-05-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-08363aRETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BENTALL
2008-08-26AA31/01/08 TOTAL EXEMPTION FULL
2008-01-29363sRETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-23288bDIRECTOR RESIGNED
2007-02-06363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SUITE 2 D JOSEPHS WELL HANOVER WALK LEEDS LS1 3AB
2007-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/07
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363(288)DIRECTOR RESIGNED
2006-02-08363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-22288aNEW DIRECTOR APPOINTED
2005-01-10363(288)DIRECTOR RESIGNED
2005-01-10363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-07288aNEW DIRECTOR APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 182 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 4NZ
2004-07-23288bDIRECTOR RESIGNED
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-21288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-01-27288bDIRECTOR RESIGNED
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 6 CHARLWALL TOWER 3 OTLEY ROAD HARROGATE NORTH YORKSHIRE HG2 0DJ
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CTMC 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 CTMC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTMC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 CTMC LIMITED

Intangible Assets
Patents
We have not found any records of CTMC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTMC LIMITED
Trademarks
We have not found any records of CTMC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTMC 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 (98000 - Residents property management) as CTMC LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CTMC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTMC 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 CTMC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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