| Company Name | Cti-Crm Limited |
|---|---|
| Director | Jonathan David Huxley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04105257 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jonathan David Huxley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Lucille Elizabeth Perry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan David Huxley 50.00% Ordinary |
|---|---|
| 1 at £1 | Lucille Elizabeth Perry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153,967 |
| Cash | £1,645 |
| Current Liabilities | £165,512 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 24 November 2023 (overdue) |
Filing History
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2020 | Secretary's details changed for Lucille Elizabeth Perry on 24 June 2020 (1 page) |
| 24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
| 24 June 2020 | Change of details for Mr Jonathan David Huxley as a person with significant control on 24 June 2020 (2 pages) |
| 23 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 10 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2019 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 1 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 3 November 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 8 December 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Jonathan David Huxley on 10 November 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Jonathan David Huxley on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Lucille Elizabeth Perry on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Jonathan David Huxley on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jonathan David Huxley on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Lucille Elizabeth Perry on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Lucille Elizabeth Perry on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Jonathan David Huxley on 9 November 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 15 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 March 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 17 March 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 26 November 2004 | Return made up to 10/11/04; full list of members
|
| 26 November 2004 | Return made up to 10/11/04; full list of members
|
| 20 November 2003 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 20 November 2003 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 11 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 2 September 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 2 September 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 17 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 21 January 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 21 January 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Incorporation (15 pages) |
| 10 November 2000 | Incorporation (15 pages) |