CT2 LIMITED

Key Data

Status

Active

Company No.

05639862

Incorporation date

30/11/2005

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2005)

15/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

04/11/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

21/10/2025

Termination of appointment of Spencer Michael Hill as a director on 2025-06-30

View PDF (1 pages)

25/02/2025

Memorandum and Articles of Association

View PDF (6 pages)

20/02/2025

Resolutions

View PDF (3 pages)

20/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (36 pages)

20/02/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (24 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

30/10/2024

Appointment of Mr Dan Goldstein as a director on 2024-10-17

View PDF (2 pages)

30/10/2024

Appointment of Mr Ranjeet Banerjee as a director on 2024-10-17

View PDF (2 pages)

29/10/2024

Satisfaction of charge 056398620004 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 056398620003 in full

View PDF (1 pages)

04/10/2024

Termination of appointment of Christopher Charles Pollard as a director on 2024-08-20

View PDF (1 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (37 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

12/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (13 pages)

04/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

12/07/2022

Registration of charge 056398620004, created on 2022-07-08

View PDF (44 pages)

19/04/2022

Appointment of Mr Spencer Michael Hill as a director on 2022-04-16

View PDF (2 pages)

19/04/2022

Termination of appointment of Christopher Robert Krzak as a director on 2022-04-16

View PDF (1 pages)

13/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (16 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

15/11/2021

Registered office address changed from 11 the Markham Centre Station Road Theale Reading Berkshire RG7 4PE to Unit a, Total Park Station Road Theale Reading RG7 4PN on 2021-11-15

View PDF (1 pages)

08/07/2021

Satisfaction of charge 056398620002 in full

View PDF (1 pages)

20/04/2021

Registration of charge 056398620003, created on 2021-04-14

View PDF (17 pages)

01/04/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

25/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

06/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

22/05/2019

Registration of charge 056398620002, created on 2019-05-15

View PDF (12 pages)

29/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

23/05/2018

Director's details changed for Mr Christopher Robert Krzak on 2018-05-23

View PDF (2 pages)

23/05/2018

Notification of Ct2 Holdings Ltd as a person with significant control on 2016-11-30

View PDF (1 pages)

23/05/2018

Withdrawal of a person with significant control statement on 2018-05-23

View PDF (2 pages)

23/05/2018

Director's details changed for Mr Christopher Charles Pollard on 2018-05-11

View PDF (2 pages)

23/05/2018

Termination of appointment of Christopher Charles Pollard as a secretary on 2018-05-11

View PDF (1 pages)

27/04/2018

Termination of appointment of Anthony James Pollock as a director on 2018-03-31

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/12/2017

Appointment of Mr Niall Balfour as a director on 2017-12-30

View PDF (2 pages)

30/12/2017

Termination of appointment of John Tennent Terras as a director on 2016-08-26

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

03/02/2017

Termination of appointment of Christine Helen Soden as a director on 2016-02-05

View PDF (1 pages)

03/02/2017

Termination of appointment of Krynauw Kruger as a director on 2016-02-05

View PDF (1 pages)

03/02/2017

Termination of appointment of Leslie Julius Stephen Komaromy as a director on 2016-02-05

View PDF (1 pages)

03/02/2017

Termination of appointment of Leslie Julius Stephen Komaromy as a director on 2016-02-05

View PDF (1 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

02/08/2016

Satisfaction of charge 056398620001 in full

View PDF (4 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (11 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

10/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (11 pages)

06/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/03/2014

Appointment of Ms Christine Helen Soden as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr John Tennent Terras as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (9 pages)

18/09/2013

Registration of charge 056398620001

View PDF (15 pages)

12/09/2013

Appointment of Mr Anthony James Pollock as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Anthony James Pollock as a director

View PDF (2 pages)

24/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

07/03/2013

Appointment of Christopher Charles Pollard as a director

View PDF (3 pages)

28/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

19/02/2013

Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom on 2013-02-19

View PDF (2 pages)

13/07/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

11/11/2011

Director's details changed for Mr Christopher Robert Krzak on 2011-04-06

View PDF (2 pages)

04/11/2011

Director's details changed for Mr Christopher Robert Krzak on 2011-04-06

View PDF (2 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (3 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (3 pages)

01/03/2011

Registered office address changed from Kings Wharf, 20-30 Kings Road Reading Berkshire RG1 3EX on 2011-03-01

View PDF (1 pages)

16/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

07/06/2010

Appointment of Krynayw Kruger as a director

View PDF (3 pages)

26/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

27/04/2010

Current accounting period shortened from 2009-11-30 to 2009-03-31

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

12/02/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (4 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-11-03

View PDF (4 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-08-26

View PDF (2 pages)

12/02/2010

Statement of capital following an allotment of shares on 2009-08-13

View PDF (2 pages)

08/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

12/08/2009

Director's change of particulars / christopher krzak / 10/08/2009

View PDF (1 pages)

02/07/2009

Ad 26/05/09\gbp si 3500@1=3500\gbp ic 33499/36999\

View PDF (2 pages)

20/04/2009

Ad 01/04/09\gbp si 33498@1=33498\gbp ic 1/33499\

View PDF (2 pages)

14/04/2009

Appointment terminated secretary carol krzak

View PDF (1 pages)

14/04/2009

Secretary appointed christopher charles pollard

View PDF (2 pages)

14/04/2009

Director appointed leslie julius stephen komaromy

View PDF (2 pages)

05/04/2009

Secretary's change of particulars / carol krzak / 27/03/2009

View PDF (1 pages)

05/04/2009

Director's change of particulars / christopher krzak / 27/03/2009

View PDF (1 pages)

24/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

23/03/2009

Director's change of particulars / christopher krzak / 10/11/2008

View PDF (1 pages)

23/03/2009

Secretary's change of particulars / carol krzak / 10/11/2008

View PDF (1 pages)

21/03/2009

Return made up to 30/11/07; full list of members

View PDF (3 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

11/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

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

30/09/2024

Next confirmation date

26/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kruger, Krynauw	Director	01/04/2010 - 05/02/2016	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/2005 - 30/11/2005	99600
Krzak, Christopher Robert	Director	30/11/2005 - 16/04/2022	18
Komaromy, Leslie Julius Stephen	Director	01/04/2009 - 05/02/2016	7
Pollock, Anthony James	Director	06/09/2013 - 31/03/2018	7

Persons with Significant Control

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

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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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SC127217

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

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Growing of other non-perennial crops

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Description

About CT2 LIMITED

CT2 LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at Unit A, Total Park Station Road, Theale, Reading RG7 4PN. There are currently 3 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 CT2 LIMITED?

CT2 LIMITED is currently Active. It was registered on 30/11/2005 .

Where is CT2 LIMITED located?

CT2 LIMITED is registered at Unit A, Total Park Station Road, Theale, Reading RG7 4PN.

What does CT2 LIMITED do?

CT2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CT2 LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-26 with no updates.