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Home > England & Wales Companies > CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED
Company Information for

CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED

OFFICE 4, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD,
Company Registration Number
06604641
Private Limited Company
Active

Company Overview

About Ctcm Change Management Specialists Ltd
CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED was founded on 2008-05-28 and has its registered office in London. The organisation's status is listed as "Active". Ctcm Change Management Specialists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED
 
Legal Registered Office
OFFICE 4
219 KENSINGTON HIGH STREET
LONDON
W8 6BD
Other companies in NN8
 
Previous Names
CTCM CONSULTANCY SERVICES LIMITED06/04/2020
Filing Information
Company Number 06604641
Company ID Number 06604641
Date formed 2008-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIRST ASSURANCE SERVICES LIMITED   SIMKAP LIMITED   TATA (UK) LIMITED
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Company Officers of CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY CHRISTOPHER WEBSTER
Company Secretary 2008-05-28
RUTH MARIA DEANE-WEBSTER
Director 2008-05-28
GREGORY CHRISTOPHER WEBSTER
Director 2008-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARIA DEANE-WEBSTER KKLM DISTRIBUTION LIMITED Director 2011-04-19 CURRENT 2011-04-15 Active
GREGORY CHRISTOPHER WEBSTER ASGA SUPPLY CHAIN MANAGERS LTD Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-08-18

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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-28CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-28CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-10AD02Register inspection address changed to 10 Cleeve Way Wellingborough NN8 2RT
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 10 Cleeve Way Wellingborough Northamptonshire NN8 2RT
2020-04-06RES15CHANGE OF COMPANY NAME 06/04/20
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0128/05/12 ANNUAL RETURN FULL LIST
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-04DISS40Compulsory strike-off action has been discontinued
2011-05-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-14AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WEBSTER / 28/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH DEANE-WEBSTER / 28/05/2010
2010-02-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AA01Previous accounting period shortened from 31/05/09 TO 31/03/09
2009-08-14363aReturn made up to 28/05/09; full list of members
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,198
Cash Bank In Hand 2012-04-01 £ 1,053
Current Assets 2012-04-01 £ 33,804
Debtors 2012-04-01 £ 32,537
Shareholder Funds 2012-04-01 £ 8,512
Stocks Inventory 2012-04-01 £ 214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED registering or being granted any patents
Domain Names

CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED owns 1 domain names.

ctcmconsultancyservices.co.uk  

Trademarks
We have not found any records of CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTCM CHANGE MANAGEMENT SPECIALISTS 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 (62020 - Information technology consultancy activities) as CTCM CHANGE MANAGEMENT SPECIALISTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CTCM CHANGE MANAGEMENT SPECIALISTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCTCM CONSULTANCY SERVICES LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTCM CHANGE MANAGEMENT SPECIALISTS 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 CTCM CHANGE MANAGEMENT SPECIALISTS 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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