CTM EUROPE LIMITED - Manufacture of metal structures and parts of structures - A business based in WALES registered with Companies House

Company Overview

About Ctm Europe Ltd

CTM EUROPE LIMITED was founded on 2006-02-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ctm Europe Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CTM EUROPE LIMITED

Legal Registered Office

37 WINDSOR CLIVE DRIVE
ST. FAGANS
CARDIFF
CF5 6HQ
Other companies in NP20

Previous Names

A W SYSTEMS LIMITED

11/05/2007

Filing Information

Company Number		05709821
Company ID Number		05709821
Date formed		2006-02-15
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB900673055

Last Datalog update:	2025-03-05 10:20:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CTM EUROPE LIMITED

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Company Officers of CTM EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MITCHELL	Director	2006-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN JOHN DYSON	Company Secretary	2015-03-16	2016-01-18
JANICE SOLOMAN	Company Secretary	2012-02-27	2015-03-16
HAYLEY MITCHELL	Company Secretary	2006-02-15	2012-02-27
MARK ANTHONY SEWELL	Director	2009-02-05	2010-08-17
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-02-15	2006-02-15
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-02-15	2006-02-15

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
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		DIRECTOR APPOINTED MR WILLIAM DEREK SNOWDON
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-12-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-07-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/17 FROM 21 Gold Tops Newport NP20 4PG
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-01-22	TM02	Termination of appointment of Edwin John Dyson on 2016-01-18
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	TM02	Termination of appointment of Janice Soloman on 2015-03-16
2015-07-03	AP03	Appointment of Edwin John Dyson as company secretary on 2015-03-16
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY MITCHELL
2012-05-15	AP03	Appointment of Janice Soloman as company secretary
2012-05-04	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SEWELL
2010-03-25	AR01	15/02/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SEWELL / 01/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 01/02/2010
2009-08-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SEWELL / 14/02/2009
2009-03-04	288a	DIRECTOR APPOINTED MARL ANTHONU SEWELL
2008-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-11	88(2)R	AD 15/02/06--------- £ SI 99@1
2007-05-11	CERTNM	COMPANY NAME CHANGED A W SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-04-18	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-29	288a	NEW SECRETARY APPOINTED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2006-07-31	288b	SECRETARY RESIGNED
2006-07-31	288b	DIRECTOR RESIGNED
2006-04-13	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to CTM EUROPE 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 CTM EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-20	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2008-07-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 CTM EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of CTM EUROPE LIMITED registering or being granted any patents

Domain Names

CTM EUROPE LIMITED owns 2 domain names.

awframing.co.uk ctmeurope.co.uk

Trademarks

We have not found any records of CTM EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CTM EUROPE 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 (25110 - Manufacture of metal structures and parts of structures) as CTM EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CTM EUROPE 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 CTM EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-11-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-03-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-03-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-09-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-05-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-04-01	84812090	Valves for the control of pneumatic power transmission
2015-04-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2015-04-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-04-00	84812090	Valves for the control of pneumatic power transmission
2015-04-00	84814090	Safety or relief valves (excl. those of cast iron or steel)
2015-04-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-03-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2015-03-00	84814090	Safety or relief valves (excl. those of cast iron or steel)
2014-10-01	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2014-08-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2014-01-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2013-10-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2013-08-01	84812010	Valves for the control of oleohydraulic power transmission
2013-03-01	84812010	Valves for the control of oleohydraulic power transmission
2013-02-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2012-08-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2012-07-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2011-07-01	84818019	Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2011-03-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-09-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-07-01	84813099	Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2010-06-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-02-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

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 CTM EUROPE 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 CTM EUROPE 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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