| Company Name | CTE Limited |
|---|---|
| Directors | Mario Vincent Cairns and Johanna Dawn Cairns |
| Company Status | Active |
| Company Number | 05530835 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Vincent Cairns |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Poors Lane Hadleigh Benfleet Essex SS7 2LN |
| Secretary Name | Johanna Dawn Cairns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Poors Lane Hadleigh Benfleet Essex SS7 2LN |
| Director Name | Johanna Dawn Cairns |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(1 year after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Poors Lane Hadleigh Benfleet Essex SS7 2LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | castlelocks.co.uk |
|---|---|
| Telephone | 01702 555557 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mario Vincent Cairns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,596 |
| Cash | £76 |
| Current Liabilities | £40,547 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 September 2010 | Director's details changed for Mario Vincent Cairns on 8 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Johanna Dawn Cairns on 8 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Johanna Dawn Cairns on 8 August 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mario Vincent Cairns on 8 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Johanna Dawn Cairns on 8 August 2010 (1 page) |
| 15 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Johanna Dawn Cairns on 8 August 2010 (1 page) |
| 15 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mario Vincent Cairns on 8 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Johanna Dawn Cairns on 8 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Johanna Dawn Cairns on 8 August 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 9 October 2006 | New director appointed (1 page) |
| 9 October 2006 | New director appointed (1 page) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 May 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 15 May 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Incorporation (15 pages) |
| 8 August 2005 | Incorporation (15 pages) |