CTDI MILTON KEYNES LTD

Key Data

Status

Active

Company No.

04068222

Incorporation date

08/09/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

09/12/2025

Confirmation statement made on 2025-12-08 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

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (31 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)

04/01/2024

Secretary's details changed for Clc Secretarial Services Limited on 2021-12-08

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (15 pages)

07/08/2023

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

View PDF (2 pages)

04/08/2023

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

View PDF (1 pages)

04/08/2023

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

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (15 pages)

09/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

12/09/2021

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

View PDF (15 pages)

21/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

30/09/2020

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

View PDF (15 pages)

24/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

19/11/2019

Auditor's resignation

View PDF (2 pages)

06/09/2019

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

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

13/09/2018

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

View PDF (9 pages)

26/01/2018

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

View PDF (2 pages)

25/01/2018

Resolutions

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

12/09/2017

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

View PDF (9 pages)

14/02/2017

Termination of appointment of David Wayne Burt as a director on 2017-02-01

View PDF (1 pages)

14/02/2017

Termination of appointment of Andreas Blank as a director on 2017-02-01

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

01/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/07/2013

Resolutions

View PDF (13 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

13/09/2012

Registered office address changed from Featherstone Road Wolverton Mill Milton Keynes Buckinghamshire MK12 6LA on 2012-09-13

View PDF (1 pages)

27/03/2012

Appointment of Mr Matthew James Bull as a director

View PDF (2 pages)

27/03/2012

Director's details changed for Mr Andreas Blank on 2012-02-01

View PDF (2 pages)

29/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/02/2012

Termination of appointment of Mark Watson as a director

View PDF (1 pages)

10/01/2012

Appointment of Mr Andreas Blank as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Monika Rueth as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Dieter Hollenbach as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

11/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

11/01/2011

Secretary's details changed for Clc Secretarial Services Limited on 2011-01-10

View PDF (2 pages)

10/01/2011

Termination of appointment of Philip Ward as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

18/01/2010

Certificate of change of name

View PDF (2 pages)

18/01/2010

Director's details changed for David Wayne Burt on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Monika Rueth on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Philip Sasan Ward on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Dieter Hollenbach on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Mark David Watson on 2009-10-01

View PDF (2 pages)

17/12/2009

Change of name notice

View PDF (2 pages)

21/11/2009

Director's details changed for Mark David Watson on 2009-10-01

View PDF (3 pages)

16/10/2009

Miscellaneous

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/12/2008

Secretary's change of particulars clc secretarial services LIMITED logged form

View PDF (1 pages)

22/12/2008

Return made up to 08/12/08; no change of members

View PDF (12 pages)

17/12/2008

Secretary's change of particulars / clc secretarial services LIMITED / 15/12/2008

View PDF (1 pages)

03/09/2008

Director appointed monika rueth

View PDF (2 pages)

03/09/2008

Appointment terminated director matthias fritz

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/11/2007

New director appointed

View PDF (2 pages)

03/10/2007

Return made up to 08/09/07; no change of members

View PDF (8 pages)

05/04/2007

Director resigned

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/09/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

23/01/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

11/10/2005

Registered office changed on 11/10/05 from: 1 clarendon drive wymbush milton keynes buckinghamshire MK8 8DA

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

05/07/2004

Resolutions

View PDF (7 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

24/02/2004

Ad 31/12/03--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

24/02/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (1 pages)

03/10/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

19/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/01/2003

New director appointed

View PDF (2 pages)

15/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

27/09/2002

Director resigned

View PDF (1 pages)

21/05/2002

Ad 26/03/02--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

06/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/11/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

26/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

17/01/2001

Ad 14/11/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

08/09/2000

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CLC SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/05/2004 - Present	1
Parsons, Gerald Joseph	Director	05/11/2000 - 23/05/2001	13
Bull, Matthew James	Director	01/02/2012 - 27/07/2023	5
Bull, Matthew James	Director	23/02/2024 - 31/08/2025	5
Smolne, Thomas	Director	22/01/2018 - 27/07/2023	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CTDI MILTON KEYNES LTD

CTDI MILTON KEYNES LTD is an(a) Active company incorporated on 08/09/2000 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 MILTON KEYNES LTD?

CTDI MILTON KEYNES LTD is currently Active. It was registered on 08/09/2000 .

Where is CTDI MILTON KEYNES LTD located?

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

What does CTDI MILTON KEYNES LTD do?

CTDI MILTON KEYNES LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CTDI MILTON KEYNES LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-08 with no updates.