C.T. PRODUCTION LIMITED

Key Data

Status

Active

Company No.

01678483

Incorporation date

16/11/1982

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (13 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

19/09/2024

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

View PDF (13 pages)

03/07/2024

Appointment of Ms Clare Trevarton as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Appointment of Mr Chris Morilla as a director on 2024-07-03

View PDF (2 pages)

20/12/2023

Cessation of Solarshape Ltd as a person with significant control on 2019-07-25

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

15/11/2023

Registered office address changed from 39 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE to 20 Broom Road Poole BH12 4NL on 2023-11-15

View PDF (1 pages)

29/09/2023

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

View PDF (14 pages)

08/05/2023

Notification of Micron Datera Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

19/10/2022

Termination of appointment of Alan Harry Trevarton as a director on 2022-07-19

View PDF (1 pages)

26/09/2022

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

View PDF (14 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (14 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

21/09/2020

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

View PDF (14 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

26/09/2019

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

View PDF (12 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

18/06/2018

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

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

19/09/2017

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

View PDF (17 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

08/09/2016

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

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

12/11/2015

Director's details changed for Mrs Tracey Jane Morilla on 2015-11-12

View PDF (2 pages)

11/11/2015

Appointment of Mr Mario Manuel Morilla as a director on 2015-09-30

View PDF (2 pages)

11/11/2015

Appointment of Mrs Tracey Jane Morilla as a director on 2015-09-30

View PDF (2 pages)

11/11/2015

Termination of appointment of Carol Hilda Trevarton as a secretary on 2015-09-30

View PDF (1 pages)

11/11/2015

Termination of appointment of Carol Hilda Trevarton as a director on 2015-09-30

View PDF (1 pages)

10/11/2015

Registration of charge 016784830003, created on 2015-11-09

View PDF (5 pages)

09/11/2015

Resolutions

View PDF (29 pages)

02/10/2015

Registration of charge 016784830002, created on 2015-09-30

View PDF (8 pages)

22/02/2015

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

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

05/03/2014

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

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

13/03/2013

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

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

20/04/2012

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

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

24/02/2011

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

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

25/01/2011

Secretary's details changed for Carol Hilda Trevarton on 2011-01-25

View PDF (1 pages)

02/06/2010

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

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Alan Harry Trevarton on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Carol Hilda Trevarton on 2010-01-13

View PDF (2 pages)

03/12/2009

Director's details changed for Carol Hilda Trevarton on 2009-11-25

View PDF (3 pages)

03/12/2009

Director's details changed for Alan Harry Trevarton on 2009-11-25

View PDF (3 pages)

19/05/2009

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

View PDF (7 pages)

13/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

05/06/2008

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

View PDF (7 pages)

19/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

20/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

04/07/2007

Registered office changed on 04/07/07 from: fairstowe chambers library road ferndown dorset BH22 9JW

View PDF (1 pages)

27/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

17/08/2006

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

View PDF (7 pages)

19/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

04/08/2005

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

View PDF (7 pages)

29/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

22/10/2003

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

View PDF (7 pages)

30/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

19/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

19/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

09/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

16/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

26/06/1998

Registered office changed on 26/06/98 from: 2 winchester place north street poole dorset BH15 1NX

View PDF (1 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Memorandum and Articles of Association

View PDF (10 pages)

26/06/1998

£ ic 60/30 27/02/98 £ sr 30@1=30

View PDF (1 pages)

26/06/1998

Resolutions

View PDF (1 pages)

26/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/12/1997

Return made up to 16/12/97; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/01/1997

Return made up to 16/12/96; no change of members

View PDF (4 pages)

02/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

19/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

29/01/1995

Return made up to 16/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/08/1994

Accounts for a small company made up to 1993-12-31

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25/01/1994

Return made up to 16/12/93; no change of members

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27/09/1993

Accounts for a small company made up to 1992-12-31

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15/01/1993

Return made up to 16/12/92; no change of members

View PDF (0 pages)

08/10/1992

Accounts for a small company made up to 1991-12-31

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25/02/1992

Return made up to 16/12/91; full list of members

View PDF (0 pages)

06/12/1991

Resolutions

View PDF (0 pages)

06/12/1991

Resolutions

View PDF (0 pages)

29/10/1991

Accounts for a small company made up to 1990-12-31

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17/05/1991

Accounts for a small company made up to 1989-12-31

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02/04/1991

Return made up to 16/12/90; full list of members

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15/03/1991

Director resigned

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13/12/1990

Secretary resigned

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1988-12-31

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07/02/1990

Return made up to 16/12/89; no change of members

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11/04/1989

Accounts for a small company made up to 1987-12-31

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11/04/1989

Return made up to 29/10/88; no change of members

View PDF (0 pages)

01/08/1988

Registered office changed on 01/08/88 from: 122A high st poole dorset

View PDF (0 pages)

19/11/1987

Accounts for a small company made up to 1986-12-31

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19/11/1987

Return made up to 05/09/87; full list of members

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23/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

23/09/1986

Annual return made up to 07/06/86

View PDF (0 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

16/02/2027

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
50
3.11M
-
0.00
235.19K
-

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
Morilla, Tracey Jane	Director	30/09/2015 - Present	4
Morilla, Mario Manuel	Director	30/09/2015 - Present	4
Ms Clare Trevarton	Director	03/07/2024 - Present	3
Mr Chris Morilla	Director	03/07/2024 - Present	3

Persons with Significant Control

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

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Description

About C.T. PRODUCTION LIMITED

C.T. PRODUCTION LIMITED is an(a) Active company incorporated on 16/11/1982 with the registered office located at 20 Broom Road, Poole BH12 4NL. There are currently 4 active directors 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. PRODUCTION LIMITED?

C.T. PRODUCTION LIMITED is currently Active. It was registered on 16/11/1982 .

Where is C.T. PRODUCTION LIMITED located?

C.T. PRODUCTION LIMITED is registered at 20 Broom Road, Poole BH12 4NL.

What does C.T. PRODUCTION LIMITED do?

C.T. PRODUCTION LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for C.T. PRODUCTION LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.