C T P HOLDINGS 2012 LIMITED

Key Data

Status

Active

Company No.

08226076

Incorporation date

24/09/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2012)

02/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/08/2025

Change of details for Mr Andrew John Hilton as a person with significant control on 2025-06-18

View PDF (2 pages)

13/08/2025

Cessation of Sibyl Arlene Hilton as a person with significant control on 2025-06-18

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/03/2024

Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-08

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

21/09/2023

Notification of Sibyl Arlene Hilton as a person with significant control on 2017-10-31

View PDF (2 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/03/2021

Sub-division of shares on 2020-12-08

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

10/07/2019

Registered office address changed from Unit G4, Barratt House Kingsthorpe Road Northampton NN2 6EZ England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2019-07-10

View PDF (1 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/10/2018

Change of details for Mr Andrew John Hilton as a person with significant control on 2017-10-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

02/10/2018

Cessation of Martin Beaman as a person with significant control on 2017-10-31

View PDF (1 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/12/2017

Cancellation of shares. Statement of capital on 2017-10-31

View PDF (6 pages)

11/12/2017

Purchase of own shares.

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

11/10/2016

Director's details changed

View PDF (2 pages)

26/07/2016

Registered office address changed from 499 Silbury Boulevard Milton Keynes Bucks MK9 2AH to Unit G4, Barratt House Kingsthorpe Road Northampton NN2 6EZ on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Martin Christopher Beaman as a director on 2016-07-01

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

19/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

28/03/2013

Change of share class name or designation

View PDF (2 pages)

14/03/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

11/02/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

11/02/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

11/02/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

04/10/2012

Resolutions

View PDF (45 pages)

24/09/2012

Incorporation

View PDF (52 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
267.38K
-
0.00
0.00
-

2022
1
267.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hilton, Andrew John	Director	24/09/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About C T P HOLDINGS 2012 LIMITED

C T P HOLDINGS 2012 LIMITED is an(a) Active company incorporated on 24/09/2012 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C T P HOLDINGS 2012 LIMITED?

C T P HOLDINGS 2012 LIMITED is currently Active. It was registered on 24/09/2012 .

Where is C T P HOLDINGS 2012 LIMITED located?

C T P HOLDINGS 2012 LIMITED is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does C T P HOLDINGS 2012 LIMITED do?

C T P HOLDINGS 2012 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C T P HOLDINGS 2012 LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-24 with updates.