CTI DIGITAL LIMITED

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CTI DIGITAL LIMITED

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Key Data

Status

Active

Company No.

04884651

Incorporation date

02/09/2003

Size

Full

Contacts

Registered address

Registered address

Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QRCopy
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Latest events (Record since 02/09/2003)
dot icon17/11/2025
Full accounts made up to 2025-02-28
dot icon12/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon12/02/2025
Director's details changed for Mr Robert Andrew Giles on 2025-01-21
dot icon21/01/2025
Change of details for Cti Holdings Limited as a person with significant control on 2025-01-13
dot icon21/01/2025
Registered office address changed from Express Networks 2 3 George Leigh Street Manchester M4 5DL United Kingdom to Cti Digital, Suite 2a and 2B South Central 11 Peter Street Manchester M2 5QR on 2025-01-21
dot icon21/01/2025
Termination of appointment of Mohammad Arif Ahmad as a director on 2025-01-08
dot icon16/01/2025
Appointment of Mr Robert Andrew Giles as a director on 2025-01-08
dot icon16/01/2025
Termination of appointment of Christopher Patrick Woodward as a director on 2025-01-07
dot icon18/11/2024
Full accounts made up to 2024-02-29
dot icon11/07/2024
Termination of appointment of Steven Gale as a director on 2024-06-24
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Appointment of Mr Christopher Patrick Woodward as a director on 2024-05-02
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Termination of appointment of Nicholas Rhind as a director on 2024-05-02
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Termination of appointment of David Michael Beswick as a director on 2024-03-31
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Termination of appointment of Richard Steckles as a director on 2024-06-24
dot icon20/05/2024
Registration of charge 048846510008, created on 2024-05-09
dot icon13/05/2024
Registration of charge 048846510007, created on 2024-05-09
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon07/05/2024
Change of details for Cti Holdings Limited as a person with significant control on 2020-01-31
dot icon10/10/2023
Termination of appointment of Timothy Paul Edwards as a director on 2023-09-29
dot icon24/08/2023
Full accounts made up to 2023-02-28
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon03/05/2023
Termination of appointment of Mark Stapleton as a director on 2023-04-09
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Appointment of Mr Mohammad Arif Ahmad as a director on 2023-05-02
dot icon04/11/2022
Accounts for a small company made up to 2022-02-28
dot icon19/07/2022
Satisfaction of charge 048846510005 in full
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with updates
dot icon12/03/2022
Memorandum and Articles of Association
dot icon12/03/2022
Resolutions
dot icon10/03/2022
Change of share class name or designation
dot icon09/03/2022
Termination of appointment of Elaine Rhind as a director on 2022-02-21
dot icon22/02/2022
Registration of charge 048846510006, created on 2022-02-21
dot icon28/07/2021
Satisfaction of charge 048846510003 in full
dot icon27/07/2021
Total exemption full accounts made up to 2021-02-28
dot icon10/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon16/12/2020
Statement of capital on 2020-12-16
dot icon03/11/2020
Memorandum and Articles of Association
dot icon03/11/2020
Statement by Directors
dot icon03/11/2020
Solvency Statement dated 14/10/20
dot icon03/11/2020
Resolutions
dot icon23/07/2020
Registration of charge 048846510005, created on 2020-07-16
dot icon01/06/2020
Total exemption full accounts made up to 2020-02-28
dot icon11/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon04/03/2020
Registration of charge 048846510004, created on 2020-03-04
dot icon31/01/2020
Registered office address changed from 5th Floor, 31 Dale Street Manchester M1 1EY England to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 2020-01-31
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon09/05/2019
Cessation of Nicholas Rhind as a person with significant control on 2019-05-01
dot icon09/05/2019
Change of details for Cti Holdings Limited as a person with significant control on 2019-05-01
dot icon03/05/2019
Appointment of Mrs Elaine Rhind as a director on 2019-04-26
dot icon01/05/2019
Appointment of Mr Richard Steckles as a director on 2019-04-26
dot icon30/04/2019
Appointment of Mr Timothy Edwards as a director on 2019-04-26
dot icon30/04/2019
Appointment of Mr Steven Gale as a director on 2019-04-26
dot icon26/04/2019
Appointment of Mr Mark Stapleton as a director on 2019-04-26
dot icon18/02/2019
Total exemption full accounts made up to 2018-02-28
dot icon18/02/2019
Director's details changed for Mr Nicholas Rhind on 2018-11-22
dot icon15/02/2019
Change of details for Mr Nicholas Rhind as a person with significant control on 2018-11-22
dot icon05/12/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon27/11/2018
Previous accounting period shortened from 2018-02-28 to 2018-02-27
dot icon23/11/2018
Satisfaction of charge 048846510002 in full
dot icon23/11/2018
Appointment of Mr David Michael Beswick as a director on 2018-11-22
dot icon22/11/2018
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5th Floor, 31 Dale Street Manchester M1 1EY on 2018-11-22
dot icon22/11/2018
Termination of appointment of Anthony Lino Rapacioli as a director on 2018-11-22
dot icon22/11/2018
Termination of appointment of Timothy James Peppiatt as a director on 2018-11-22
dot icon22/11/2018
Notification of Cti Holdings Limited as a person with significant control on 2018-11-22
dot icon22/11/2018
Cessation of Paperhat Group Limited as a person with significant control on 2018-11-22
dot icon21/11/2018
Termination of appointment of Halco Secretaries Limited as a secretary on 2018-11-21
dot icon25/10/2018
Director's details changed for Mr Timothy James Peppiatt on 2016-01-01
dot icon31/07/2018
Termination of appointment of Phillip Martin Maritz as a director on 2018-07-31
dot icon23/04/2018
Director's details changed for Mr Phillip Martin Maritz on 2018-04-12
dot icon06/12/2017
Accounts for a small company made up to 2017-02-28
dot icon28/11/2017
Registration of charge 048846510003, created on 2017-11-23
dot icon25/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon22/11/2016
Full accounts made up to 2016-02-29
dot icon13/10/2016
Confirmation statement made on 2016-09-16 with updates
dot icon16/08/2016
Director's details changed for Mr Anthony Lino Rapacioli on 2016-07-31
dot icon16/08/2016
Director's details changed for Mr Timothy James Peppiatt on 2016-07-31
dot icon22/07/2016
Appointment of Mr Phillip Martin Maritz as a director on 2016-06-30
dot icon22/07/2016
Termination of appointment of David John Finch as a director on 2016-06-30
dot icon04/01/2016
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 2016-01-04
dot icon04/01/2016
Appointment of Halco Secretaries Limited as a secretary on 2016-01-01
dot icon27/11/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon23/03/2015
Resolutions
dot icon10/03/2015
Appointment of Mr Anthony Lino Rapacioli as a director on 2015-03-10
dot icon10/03/2015
Current accounting period extended from 2015-09-30 to 2016-02-28
dot icon10/03/2015
Appointment of Mr David John Finch as a director on 2015-03-10
dot icon06/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/01/2015
Appointment of Mr Timothy James Peppiatt as a director on 2014-12-18
dot icon05/01/2015
Resolutions
dot icon05/01/2015
Registered office address changed from 5Th Floor, 31 Dale Street Manchester M1 1EY England to Waverley House 7-12 Noel Street London W1F 8GQ on 2015-01-05
dot icon05/01/2015
Resolutions
dot icon05/01/2015
Resolutions
dot icon05/01/2015
Termination of appointment of Elaine Rhind as a secretary on 2014-12-18
dot icon05/01/2015
Memorandum and Articles of Association
dot icon05/01/2015
Memorandum and Articles of Association
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-17
dot icon05/01/2015
Sub-division of shares on 2014-12-16
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-18
dot icon05/01/2015
Statement of company's objects
dot icon27/12/2014
Satisfaction of charge 1 in full
dot icon16/12/2014
Registration of charge 048846510002, created on 2014-12-12
dot icon01/12/2014
Annual return made up to 2013-09-16 with full list of shareholders
dot icon01/12/2014
Annual return made up to 2012-08-29 with full list of shareholders
dot icon01/12/2014
Annual return made up to 2011-09-02 with full list of shareholders
dot icon10/11/2014
Registered office address changed from , 47 Newton Street, Manchester, M1 1FT to 5Th Floor, 31 Dale Street Manchester M1 1EY on 2014-11-10
dot icon05/11/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon30/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Certificate of change of name
dot icon26/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon21/09/2011
Change of name notice
dot icon06/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon24/09/2010
Secretary's details changed for Mrs Elaine Rhind on 2010-02-02
dot icon24/09/2010
Director's details changed for Nicholas Rhind on 2010-09-02
dot icon16/04/2010
Resolutions
dot icon05/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon25/11/2009
Registered office address changed from , 7-9 Blackfriars Road, Salford, M3 7AG, United Kingdom on 2009-11-25
dot icon16/10/2009
Annual return made up to 2009-09-02 with full list of shareholders
dot icon19/03/2009
Particulars of contract relating to shares
dot icon19/03/2009
Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\
dot icon04/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/09/2008
Return made up to 02/09/08; full list of members
dot icon17/09/2008
Registered office changed on 17/09/2008 from, 14 tariff street, 3RD floor, manchester, M1 2FF
dot icon17/09/2008
Secretary's change of particulars / elaine greenough / 17/09/2008
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/09/2007
Registered office changed on 19/09/07 from: 20 dale street, 2ND floor, manchester, M1 1EZ
dot icon19/09/2007
Return made up to 02/09/07; full list of members
dot icon19/09/2007
Director's particulars changed
dot icon07/09/2007
Secretary's particulars changed
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/09/2006
Return made up to 02/09/06; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon22/09/2005
Return made up to 02/09/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon21/09/2004
Return made up to 02/09/04; full list of members
dot icon27/08/2004
Registered office changed on 27/08/04 from: technology house salford, university business park, salford, manchester M6 6AP
dot icon29/09/2003
New secretary appointed
dot icon29/09/2003
New director appointed
dot icon09/09/2003
Secretary resigned
dot icon09/09/2003
Registered office changed on 09/09/03 from: international house, 15 bredbury business park, stockport, SK6 2SN
dot icon09/09/2003
Director resigned
dot icon02/09/2003
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
27/02/2026
dot iconDue by
27/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
09/05/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
100
2.55M
-
0.00
681.31K
-
2023
116
4.47M
-
10.81M
1.09M
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CTI DIGITAL LIMITED

CTI DIGITAL LIMITED is an(a) Active company incorporated on 02/09/2003 with the registered office located at Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR. 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 CTI DIGITAL LIMITED?

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CTI DIGITAL LIMITED is currently Active. It was registered on 02/09/2003 .

Where is CTI DIGITAL LIMITED located?

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CTI DIGITAL LIMITED is registered at Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR.

What does CTI DIGITAL LIMITED do?

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CTI DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CTI DIGITAL LIMITED?

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The latest filing was on 17/11/2025: Full accounts made up to 2025-02-28.