CTECH EUROPE LTD

Key Data

Status

Active

Company No.

03238094

Incorporation date

15/08/1996

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1996)

30/04/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

21/04/2026

Change of details for Mrs Carolyn Angela Smith as a person with significant control on 2026-04-21

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

13/03/2025

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

View PDF (12 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

16/07/2024

Appointment of Mrs Carolyn Angela Smith as a director on 2024-07-16

View PDF (2 pages)

27/06/2024

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

View PDF (12 pages)

15/02/2024

Notification of Carolyn Angela Smith as a person with significant control on 2024-01-18

View PDF (2 pages)

14/02/2024

Cessation of William Bruce Smith as a person with significant control on 2024-01-18

View PDF (1 pages)

14/02/2024

Termination of appointment of William Bruce Smith as a director on 2022-12-05

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

22/09/2023

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

View PDF (12 pages)

11/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

23/08/2022

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

View PDF (13 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (13 pages)

10/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

21/07/2021

Change of details for Mr William Bruce Smith as a person with significant control on 2021-07-21

View PDF (2 pages)

19/07/2021

Change of details for Mr William Bruce Smith as a person with significant control on 2020-07-20

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

22/07/2020

Termination of appointment of Alison Beech as a director on 2020-07-10

View PDF (1 pages)

08/07/2020

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

View PDF (15 pages)

24/06/2020

Termination of appointment of Anthony Howard Stafford as a secretary on 2020-06-04

View PDF (1 pages)

24/06/2020

Termination of appointment of Anthony Howard Stafford as a director on 2020-06-04

View PDF (1 pages)

24/03/2020

Director's details changed for Mr Daniel Matthew Davies on 2019-04-01

View PDF (2 pages)

28/10/2019

Purchase of own shares.

View PDF (3 pages)

28/10/2019

Cancellation of shares. Statement of capital on 2019-09-20

View PDF (4 pages)

25/09/2019

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

View PDF (14 pages)

20/09/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

24/10/2018

Appointment of Mr Daniel Matthew Davies as a director on 2018-09-27

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

19/06/2018

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

View PDF (13 pages)

29/09/2017

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

View PDF (14 pages)

18/09/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

06/02/2017

Registration of charge 032380940004, created on 2017-02-03

View PDF (9 pages)

24/10/2016

Termination of appointment of Wilhelmus Michael Van Der Zanden as a director on 2016-09-09

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

29/07/2016

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

View PDF (10 pages)

23/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

16/09/2015

Secretary's details changed for Mr Anthony Howard Stafford on 2015-08-03

View PDF (1 pages)

16/09/2015

Director's details changed for Mr Anthony Howard Stafford on 2015-08-03

View PDF (2 pages)

16/09/2015

Director's details changed for Ms Alison Beech on 2015-08-03

View PDF (2 pages)

16/09/2015

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

View PDF (10 pages)

16/09/2015

Director's details changed for William Bruce Smith on 2015-08-03

View PDF (2 pages)

16/09/2015

Director's details changed for Mr Wilhelmus Michael Van Der Zanden on 2015-08-03

View PDF (2 pages)

06/10/2014

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

View PDF (10 pages)

12/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (8 pages)

12/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (8 pages)

16/08/2013

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

View PDF (10 pages)

31/08/2012

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

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (8 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/09/2011

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

View PDF (8 pages)

20/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

18/11/2010

Director's details changed for Mr Wilhamus Michal Van Der Zanden on 2010-11-18

View PDF (2 pages)

29/09/2010

Director's details changed for Anthony Howard Stafford on 2010-08-15

View PDF (2 pages)

29/09/2010

Director's details changed for Bruce Smith on 2010-08-15

View PDF (2 pages)

29/09/2010

Termination of appointment of Michael Molyneux as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

29/09/2010

Director's details changed for Mr Wilhamus Michal Van Der Zanden on 2010-08-15

View PDF (2 pages)

29/09/2010

Director's details changed for Ms Alison Beech on 2010-08-15

View PDF (2 pages)

09/09/2010

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

View PDF (8 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/11/2009

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

View PDF (8 pages)

25/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (7 pages)

05/02/2009

Memorandum and Articles of Association

View PDF (3 pages)

05/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

11/12/2008

Return made up to 15/08/08; full list of members

View PDF (7 pages)

10/12/2008

Director appointed ms alison beech

View PDF (1 pages)

10/12/2008

Director appointed mr wilhamus michal van der zanden

View PDF (1 pages)

10/12/2008

Appointment terminated director marion burkett

View PDF (1 pages)

01/11/2008

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

View PDF (8 pages)

06/02/2008

Return made up to 15/08/07; full list of members

View PDF (4 pages)

30/10/2007

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

View PDF (9 pages)

17/05/2007

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

View PDF (8 pages)

11/09/2006

Return made up to 15/08/06; full list of members

View PDF (4 pages)

27/06/2006

Registered office changed on 27/06/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

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

View PDF (6 pages)

13/09/2005

Director resigned

View PDF (1 pages)

26/08/2005

Return made up to 15/08/05; full list of members

View PDF (4 pages)

01/09/2004

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

View PDF (6 pages)

23/08/2004

Return made up to 15/08/04; full list of members

View PDF (10 pages)

04/11/2003

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

View PDF (6 pages)

10/09/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/08/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

24/12/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (2 pages)

17/09/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

06/09/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

06/09/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Return made up to 15/08/99; full list of members

View PDF (6 pages)

21/12/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

30/11/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

08/05/1998

Resolutions

View PDF (1 pages)

08/05/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

01/12/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

04/10/1996

Ad 15/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Registered office changed on 20/08/96 from: bridge house, 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

Incorporation

View PDF (13 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

28/08/2026

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
10
623.82K
-
0.00
154.15K
-

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
Mr William Bruce Smith	Director	22/11/1999 - 05/12/2022	-
Smith, Carolyn Angela	Director	16/07/2024 - Present	-
Davies, Daniel Matthew	Director	27/09/2018 - Present	-

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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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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CTECH EUROPE LTD

CTECH EUROPE LTD is an(a) Active company incorporated on 15/08/1996 with the registered office located at Unit 2 Rovert House Watertower, Road Clayhill Industrial Estate, Neston, South Wirral CH64 3US. There are currently 2 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 CTECH EUROPE LTD?

CTECH EUROPE LTD is currently Active. It was registered on 15/08/1996 .

Where is CTECH EUROPE LTD located?

CTECH EUROPE LTD is registered at Unit 2 Rovert House Watertower, Road Clayhill Industrial Estate, Neston, South Wirral CH64 3US.

What does CTECH EUROPE LTD do?

CTECH EUROPE LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CTECH EUROPE LTD?

The latest filing was on 30/04/2026: Satisfaction of charge 1 in full.