CTM (POWER) LIMITED

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CTM (POWER) LIMITED

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Key Data

Status

Active

Company No.

04646485

Incorporation date

24/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 24/01/2003)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/08/2024
Change of details for Mr Giovanni Maria Maffi as a person with significant control on 2023-07-27
dot icon09/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon08/08/2024
Cessation of Stefano Maffi as a person with significant control on 2023-07-27
dot icon08/08/2024
Change of details for Mr Giovanni Maria Maffi as a person with significant control on 2023-07-27
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon08/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon01/06/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon06/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon31/07/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon08/06/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon12/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon12/06/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon31/07/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon28/07/2017
Termination of appointment of Derek Leonard Padwick as a director on 2017-05-31
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon12/04/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon25/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon15/06/2011
Appointment of Luca Pastore as a director
dot icon15/06/2011
Appointment of Michele Turchiarelli as a director
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/05/2011
Termination of appointment of Carol Maloney as a secretary
dot icon23/05/2011
Termination of appointment of Amarjeet Loyal as a director
dot icon23/05/2011
Registered office address changed from 94 Brook Street Erith Kent DA8 1JF on 2011-05-23
dot icon18/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon11/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon26/01/2010
Director's details changed for Amarjeet Stanley Loyal on 2010-01-26
dot icon26/01/2010
Director's details changed for Derek Leonard Padwick on 2010-01-26
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/01/2009
Return made up to 24/01/09; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/12/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon29/01/2008
Return made up to 24/01/08; full list of members
dot icon13/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon15/02/2007
Return made up to 24/01/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon24/04/2006
Return made up to 24/01/06; full list of members
dot icon21/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/06/2005
Director resigned
dot icon16/02/2005
Return made up to 24/01/05; full list of members
dot icon13/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon07/02/2004
Return made up to 24/01/04; full list of members
dot icon27/05/2003
New secretary appointed
dot icon04/05/2003
New director appointed
dot icon04/05/2003
New director appointed
dot icon02/05/2003
Secretary resigned
dot icon29/01/2003
New secretary appointed
dot icon29/01/2003
New director appointed
dot icon24/01/2003
Secretary resigned
dot icon24/01/2003
Director resigned
dot icon24/01/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
200.88K
-
0.00
816.89K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turchiarelli, Michele
Director
18/04/2011 - Present
-
Pastore, Luca
Director
18/04/2011 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CTM (POWER) LIMITED

CTM (POWER) LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 86 Jermyn Street, London SW1Y 6AW. 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 CTM (POWER) LIMITED?

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CTM (POWER) LIMITED is currently Active. It was registered on 24/01/2003 .

Where is CTM (POWER) LIMITED located?

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CTM (POWER) LIMITED is registered at 86 Jermyn Street, London SW1Y 6AW.

What does CTM (POWER) LIMITED do?

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

What is the latest filing for CTM (POWER) LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.