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Home > England & Wales Companies > C T P HOLDINGS 2012 LIMITED
Company Information for

C T P HOLDINGS 2012 LIMITED

SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
08226076
Private Limited Company
Active

Company Overview

About C T P Holdings 2012 Ltd
C T P HOLDINGS 2012 LIMITED was founded on 2012-09-24 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". C T P Holdings 2012 Limited is a Private Limited Company registered in UNITED KINGDOM 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
C T P HOLDINGS 2012 LIMITED
 
Legal Registered Office
SUITE 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in MK9
 
Filing Information
Company Number 08226076
Company ID Number 08226076
Date formed 2012-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C T P HOLDINGS 2012 LIMITED
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Company Officers of C T P HOLDINGS 2012 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HILTON
 Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHRISTOPHER BEAMAN
 Director 2012-09-24 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HILTON CORPORATE TRAINING PARTNERSHIPS LIMITED Director 2010-06-03 CURRENT 2002-05-16 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
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom
2023-10-03CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBYL ARLENE HILTON
2023-09-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBYL ARLENE HILTON
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14SH02Sub-division of shares on 2020-12-08
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Unit G4, Barratt House Kingsthorpe Road Northampton NN2 6EZ England
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10PSC04Change of details for Mr Andrew John Hilton as a person with significant control on 2017-10-31
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-10-02PSC07CESSATION OF MARTIN BEAMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-11SH06Cancellation of shares. Statement of capital on 2017-10-31 GBP 4
2017-12-11SH03Purchase of own shares
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-11CH01Director's details changed for on
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 499 Silbury Boulevard Milton Keynes Bucks MK9 2AH
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER BEAMAN
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-07AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-28SH08Change of share class name or designation
2013-03-14AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-02-11SH0125/09/12 STATEMENT OF CAPITAL GBP 8
2013-02-11SH0125/09/12 STATEMENT OF CAPITAL GBP 8
2013-02-11SH0125/09/12 STATEMENT OF CAPITAL GBP 8
2012-10-04RES01ALTER ARTICLES 24/09/2012
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C T P HOLDINGS 2012 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 C T P HOLDINGS 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C T P HOLDINGS 2012 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 C T P HOLDINGS 2012 LIMITED

Intangible Assets
Patents
We have not found any records of C T P HOLDINGS 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C T P HOLDINGS 2012 LIMITED
Trademarks
We have not found any records of C T P HOLDINGS 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C T P HOLDINGS 2012 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 (64209 - Activities of other holding companies n.e.c.) as C T P HOLDINGS 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C T P HOLDINGS 2012 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 C T P HOLDINGS 2012 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 C T P HOLDINGS 2012 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.
    Need more information?
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    Other companies at postcode SG6 9BL