C T PLANNING LIMITED

Key Data

Status

Active

Company No.

04110624

Incorporation date

20/11/2000

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

01/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (3 pages)

07/08/2025

Termination of appointment of Kenneth Sutherland as a director on 2025-07-31

View PDF (1 pages)

30/06/2025

Appointment of Ms Sara Tamsin Kingsley Richards as a director on 2025-06-30

View PDF (2 pages)

22/04/2025

Termination of appointment of Christopher Edward Timothy as a director on 2025-04-15

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a small company made up to 2024-10-31

View PDF (8 pages)

05/11/2024

Termination of appointment of Louise Hinsley as a director on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Farah Salah as a director on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Christopher Charles Tite as a director on 2024-11-05

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a small company made up to 2023-10-31

View PDF (8 pages)

23/11/2023

Termination of appointment of Annette Timothy as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Termination of appointment of Annette Timothy as a secretary on 2023-11-22

View PDF (1 pages)

01/09/2023

Appointment of Miss Louise Hinsley as a director on 2023-09-01

View PDF (2 pages)

31/03/2023

Cessation of Nfu Services Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

31/03/2023

Notification of Nfu Commercial Holdings Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

15/02/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

03/10/2022

Second filing of Confirmation Statement dated 2021-11-20

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

03/02/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

07/01/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (4 pages)

26/07/2021

Director's details changed for Christopher Edward Timothy on 2021-07-05

View PDF (2 pages)

26/07/2021

Director's details changed for Mr Christopher Charles Tite on 2021-07-05

View PDF (2 pages)

26/07/2021

Director's details changed for Christopher Edward Timothy on 2021-07-05

View PDF (2 pages)

07/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

10/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2021

Change of share class name or designation

View PDF (2 pages)

10/04/2021

Resolutions

View PDF (21 pages)

10/03/2021

Appointment of Mrs Farah Salah as a director on 2021-02-26

View PDF (2 pages)

17/12/2020

Appointment of Mr Christopher Charles Tite as a director on 2020-12-15

View PDF (2 pages)

16/12/2020

Appointment of Mr Kenneth Sutherland as a director on 2020-12-04

View PDF (2 pages)

15/12/2020

Previous accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

15/12/2020

Cessation of Christopher Edward Timothy as a person with significant control on 2020-12-04

View PDF (1 pages)

15/12/2020

Cessation of Annette Timothy as a person with significant control on 2020-12-04

View PDF (1 pages)

15/12/2020

Notification of Nfu Services Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

15/12/2020

Registered office address changed from Three Spires House Station Road Lichfield Staffordshire WS13 6HX England to Agriculture House Stoneleigh Park Kenilworth Warwickshire CV8 2TZ on 2020-12-15

View PDF (1 pages)

23/11/2020

20/11/20 Statement of Capital gbp 0.01

View PDF (4 pages)

16/06/2020

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

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

01/12/2019

Resolutions

View PDF (2 pages)

29/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2019

Memorandum and Articles of Association

View PDF (17 pages)

19/11/2019

Change of share class name or designation

View PDF (2 pages)

24/04/2019

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

View PDF (9 pages)

23/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (6 pages)

24/07/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/07/2018

Change of share class name or designation

View PDF (2 pages)

24/07/2018

Sub-division of shares on 2018-07-06

View PDF (4 pages)

23/07/2018

Resolutions

View PDF (18 pages)

18/06/2018

Statement by Directors

View PDF (1 pages)

18/06/2018

Statement of capital on 2018-06-18

View PDF (5 pages)

18/06/2018

Solvency Statement dated 31/05/18

View PDF (1 pages)

18/06/2018

Resolutions

View PDF (2 pages)

14/05/2018

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

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

29/11/2017

Change of details for Christopher Edward Timothy as a person with significant control on 2017-01-03

View PDF (2 pages)

29/11/2017

Change of details for Mrs Annette Timothy as a person with significant control on 2017-01-03

View PDF (2 pages)

14/06/2017

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

View PDF (10 pages)

11/01/2017

Director's details changed for Annette Timothy on 2017-01-03

View PDF (2 pages)

11/01/2017

Director's details changed for Christopher Edward Timothy on 2017-01-03

View PDF (2 pages)

11/01/2017

Secretary's details changed for Annette Timothy on 2017-01-03

View PDF (1 pages)

11/01/2017

Registered office address changed from Trafalgar House, 20a Market Street, Lichfield Staffordshire WS13 6LH to Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 2017-01-11

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

14/06/2016

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

View PDF (10 pages)

02/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

23/07/2015

Resolutions

View PDF (18 pages)

02/07/2015

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

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

14/08/2014

Secretary's details changed for Annette Timothy on 2014-08-14

View PDF (1 pages)

14/08/2014

Director's details changed for Christopher Edward Timothy on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Annette Timothy on 2014-08-14

View PDF (2 pages)

17/07/2014

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

View PDF (9 pages)

26/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

11/12/2012

Director's details changed for Annette Timothy on 2012-11-19

View PDF (2 pages)

11/12/2012

Director's details changed for Christopher Edward Timothy on 2012-11-19

View PDF (2 pages)

11/12/2012

Secretary's details changed for Annette Timothy on 2012-11-19

View PDF (2 pages)

04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

07/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Annette Timothy on 2009-11-19

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Edward Timothy on 2009-11-19

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/01/2006

Registered office changed on 26/01/06 from: hanover court 5 queen street lichfield staffordshire WS13 6QD

View PDF (1 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (1 pages)

20/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/09/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

30/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

29/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

27/12/2000

Ad 28/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/03/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Timothy, Annette	Director	20/11/2000 - 22/11/2023	-
Tite, Christopher Charles	Director	15/12/2020 - 05/11/2024	28
Mr Christopher Edward Timothy	Director	20/11/2000 - 15/04/2025	4
Sutherland, Kenneth	Director	04/12/2020 - 31/07/2025	17
Richards, Sara Tamsin Kingsley	Director	30/06/2025 - Present	5

Persons with Significant Control

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

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Description

About C T PLANNING LIMITED

C T PLANNING LIMITED is an(a) Active company incorporated on 20/11/2000 with the registered office located at Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire CV8 2TZ. 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 PLANNING LIMITED?

C T PLANNING LIMITED is currently Active. It was registered on 20/11/2000 .

Where is C T PLANNING LIMITED located?

C T PLANNING LIMITED is registered at Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire CV8 2TZ.

What does C T PLANNING LIMITED do?

C T PLANNING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C T PLANNING LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with updates.