Company NameCti-Crm Limited
DirectorJonathan David Huxley
Company StatusActive
Company Number04105257
CategoryPrivate Limited Company
Incorporation Date10 November 2000(20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jonathan David Huxley
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Secretary NameLucille Elizabeth Perry
NationalityBritish
StatusCurrent
Appointed10 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Jonathan David Huxley
50.00%
Ordinary
1 at £1Lucille Elizabeth Perry
50.00%
Ordinary

Financials

Year2014
Net Worth-£153,967
Cash£1,645
Current Liabilities£165,512

Accounts

Latest Accounts30 June 2018 (2 years, 8 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 November 2019 (1 year, 3 months ago)
Next Return Due22 December 2020 (overdue)

Filing History

10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
1 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
3 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
1 October 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2014Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
8 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
20 July 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 June 2011Compulsory strike-off action has been suspended (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
6 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
1 April 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 February 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Jonathan David Huxley on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Lucille Elizabeth Perry on 9 November 2009 (1 page)
10 November 2009Director's details changed for Jonathan David Huxley on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for Lucille Elizabeth Perry on 9 November 2009 (1 page)
10 November 2009Director's details changed for Jonathan David Huxley on 9 November 2009 (2 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 December 2008Return made up to 10/11/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 February 2008Return made up to 10/11/07; full list of members (2 pages)
17 August 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 March 2007Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 January 2007Return made up to 10/11/06; full list of members (2 pages)
6 January 2007Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 March 2006Return made up to 10/11/05; full list of members (2 pages)
26 November 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 2003Accounting reference date extended from 30/11/03 to 31/05/04 (1 page)
11 November 2003Return made up to 10/11/03; full list of members (6 pages)
2 September 2003Accounts made up to 30 November 2002 (2 pages)
17 December 2002Return made up to 10/11/02; full list of members (6 pages)
21 January 2002Accounts made up to 30 November 2001 (2 pages)
14 November 2001Return made up to 10/11/01; full list of members (6 pages)
2 July 2001New director appointed (2 pages)
13 June 2001New secretary appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Registered office changed on 15/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 November 2000Incorporation (15 pages)