CTDI HUNTINGDON LTD

Key Data

Status

Active

Company No.

03467622

Incorporation date

18/11/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

25/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

05/09/2025

Termination of appointment of Matthew James Bull as a director on 2025-08-31

View PDF (1 pages)

05/09/2025

Appointment of Mr Scott Thomas Taylor as a director on 2025-08-31

View PDF (2 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

28/02/2024

Appointment of Mr Matthew James Bull as a director on 2024-02-23

View PDF (2 pages)

05/02/2024

Appointment of Mr Thomas Smolne as a director on 2024-01-31

View PDF (2 pages)

05/02/2024

Termination of appointment of Nilesh Chavda as a director on 2024-01-31

View PDF (1 pages)

27/11/2023

Secretary's details changed for Clc Secretarial Services Ltd on 2022-12-01

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

14/08/2023

Second filing for the appointment of Mr Nilesh Chavda as a director

View PDF (3 pages)

07/08/2023

Appointment of Mr Nilesh Chavda as a director on 2023-07-27

View PDF (3 pages)

04/08/2023

Termination of appointment of Thomas Smolne as a director on 2023-07-27

View PDF (1 pages)

04/08/2023

Termination of appointment of Matthew Bull as a director on 2023-07-27

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

04/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

03/01/2020

Termination of appointment of Leo David Parsons as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Termination of appointment of Gerald Joseph Parsons as a director on 2019-12-17

View PDF (1 pages)

19/11/2019

Auditor's resignation

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

18/11/2019

Change of details for Regenersis (Depot) Services Ltd as a person with significant control on 2019-03-12

View PDF (2 pages)

24/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

27/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

10/08/2018

Appointment of Clc Secretarial Services Ltd as a secretary on 2018-07-01

View PDF (2 pages)

10/08/2018

Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2018-06-30

View PDF (1 pages)

02/02/2018

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

01/02/2018

Resolutions

View PDF (3 pages)

01/02/2018

Termination of appointment of Christopher Howe as a director on 2018-01-22

View PDF (1 pages)

01/02/2018

Appointment of Matthew Bull as a director on 2018-01-22

View PDF (2 pages)

01/02/2018

Appointment of Thomas Smolne as a director on 2018-01-22

View PDF (2 pages)

01/02/2018

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 2018-02-01

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

12/10/2017

Satisfaction of charge 034676220008 in full

View PDF (1 pages)

12/10/2017

Satisfaction of charge 034676220009 in full

View PDF (1 pages)

20/01/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

17/01/2017

Termination of appointment of Paul William King as a director on 2016-12-20

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

23/12/2016

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2016-12-22

View PDF (1 pages)

29/11/2016

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-11-29

View PDF (1 pages)

28/04/2016

Memorandum and Articles of Association

View PDF (3 pages)

28/04/2016

Resolutions

View PDF (1 pages)

20/04/2016

Registration of charge 034676220009, created on 2016-04-15

View PDF (58 pages)

18/04/2016

Appointment of Mr Gerald Joseph Parsons as a director on 2016-04-04

View PDF (2 pages)

18/04/2016

Appointment of Mr Leo David Parsons as a director on 2016-04-04

View PDF (2 pages)

18/04/2016

Appointment of Mr Christopher Howe as a director on 2016-04-04

View PDF (2 pages)

15/04/2016

Termination of appointment of Jog Dhody as a director on 2016-04-04

View PDF (1 pages)

14/04/2016

Part of the property or undertaking has been released from charge 6

View PDF (2 pages)

13/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/04/2016

Satisfaction of charge 034676220007 in full

View PDF (1 pages)

13/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

08/04/2016

Registration of charge 034676220008, created on 2016-04-04

View PDF (63 pages)

15/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

02/12/2015

Director's details changed for Mr Paul William King on 2015-11-17

View PDF (2 pages)

02/12/2015

Director's details changed for Mr Jog Dhody on 2015-11-17

View PDF (2 pages)

01/07/2015

Appointment of Mr Paul William King as a director on 2015-06-01

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Jog Dhody on 2015-06-23

View PDF (2 pages)

11/06/2015

Termination of appointment of Simon Julian Harper as a director on 2015-05-26

View PDF (1 pages)

11/06/2015

Termination of appointment of Wayne Patrick Hellewell as a director on 2015-06-01

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

18/02/2015

Director's details changed for Mr Jog Dhody on 2015-02-01

View PDF (2 pages)

04/02/2015

Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 2015-02-04

View PDF (1 pages)

17/12/2014

Registration of charge 034676220007, created on 2014-11-28

View PDF (28 pages)

27/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

26/11/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-01

View PDF (1 pages)

26/11/2014

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2014-10-01

View PDF (2 pages)

25/11/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-01

View PDF (1 pages)

12/05/2014

Miscellaneous

View PDF (2 pages)

24/04/2014

Miscellaneous

View PDF (2 pages)

12/03/2014

Appointment of Wayne Patrick Hellewell as a director

View PDF (2 pages)

12/03/2014

Appointment of Dr Simon Julian Harper as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Andrew Lee as a director

View PDF (1 pages)

20/12/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

12/02/2013

Director's details changed for Mr Andrew Stephen Lee on 2013-02-06

View PDF (2 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

07/01/2013

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/12/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

22/10/2012

Director's details changed for Mr Jog Dhody on 2012-10-22

View PDF (2 pages)

21/06/2012

Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom on 2012-06-21

View PDF (1 pages)

22/03/2012

Termination of appointment of Jeremy Wilson as a director

View PDF (1 pages)

22/03/2012

Appointment of Mr Jog Dhody as a director

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Andrew Stephen Lee on 2011-12-05

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Jeremy Michael Charles Wilson on 2011-12-05

View PDF (2 pages)

16/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

05/12/2011

Registered office address changed from 4 Elm Place Old Witney Road, Eynsham, Witney Oxfordshire OX29 4BD on 2011-12-05

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

31/08/2011

Appointment of Mr Andrew Lee as a director

View PDF (3 pages)

31/08/2011

Appointment of Mr Andrew Stephen Lee as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Sally Weatherall as a secretary

View PDF (1 pages)

30/08/2011

Termination of appointment of Sergio Tansini as a director

View PDF (1 pages)

21/06/2011

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2011

Resolutions

View PDF (3 pages)

31/03/2011

Termination of appointment of Gary Stokes as a director

View PDF (1 pages)

31/03/2011

Appointment of Mr Sergio Tansini as a director

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

30/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

20/07/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

20/07/2010

Appointment of Mr David William Kelham as a director

View PDF (2 pages)

02/07/2010

Appointment of Mrs Sally Weatherall as a secretary

View PDF (1 pages)

02/07/2010

Termination of appointment of John Temple as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

07/06/2010

Appointment of Mr Jeremy Michael Charles Wilson as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Gary Martin Stokes on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for David William Kelham on 2009-11-25

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

17/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

01/12/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

11/06/2008

Memorandum and Articles of Association

View PDF (10 pages)

05/06/2008

Certificate of change of name

View PDF (2 pages)

28/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

23/10/2007

Registered office changed on 23/10/07 from: 7200 the quorum oxford business park north garsington road oxford oxfordshire OX4 2JZ

View PDF (1 pages)

02/10/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

02/10/2007

Resolutions

View PDF (1 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: unit 20 thame business park centre wenman road thame oxfordshire OX9 3XA

View PDF (1 pages)

20/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

29/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/03/2007

Secretary resigned;director resigned

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (2 pages)

15/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/12/2006

Return made up to 18/11/06; full list of members

View PDF (8 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

06/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

15/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/12/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 18/11/02; full list of members

View PDF (8 pages)

15/07/2002

New director appointed

View PDF (2 pages)

10/05/2002

Registered office changed on 10/05/02 from: parkway house haddenham aerodrome estate haddenham aylesbury buckinghamshire HP17 9LJ

View PDF (1 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/12/2000

Return made up to 18/11/00; full list of members

View PDF (8 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/04/2000

New secretary appointed

View PDF (2 pages)

22/04/2000

Secretary resigned

View PDF (1 pages)

22/11/1999

Return made up to 18/11/99; full list of members

View PDF (8 pages)

29/09/1999

Director resigned

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

20/11/1998

Return made up to 18/11/98; full list of members

View PDF (8 pages)

28/09/1998

Resolutions

View PDF (4 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Registered office changed on 13/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

19/12/1997

Accounting reference date shortened from 30/11/98 to 31/10/98

View PDF (1 pages)

19/12/1997

Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

Registered office changed on 03/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CTDI HUNTINGDON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

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
CLC SECRETARIAL SERVICES LTD	Corporate Secretary	01/07/2018 - Present	14
Bird, Anthony Malcolm David	Director	05/08/1998 - 24/01/2007	16
Parsons, Gerald Joseph	Director	03/04/2016 - 16/12/2019	13
Wilson, Jeremy Michael Charles	Director	07/06/2010 - 21/03/2012	39
Harper, Simon Julian	Director	01/02/2014 - 26/05/2015	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CTDI HUNTINGDON LTD

CTDI HUNTINGDON LTD is an(a) Active company incorporated on 18/11/1997 with the registered office located at Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH. 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 CTDI HUNTINGDON LTD?

CTDI HUNTINGDON LTD is currently Active. It was registered on 18/11/1997 .

Where is CTDI HUNTINGDON LTD located?

CTDI HUNTINGDON LTD is registered at Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH.

What does CTDI HUNTINGDON LTD do?

CTDI HUNTINGDON LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CTDI HUNTINGDON LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-18 with no updates.