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CTDI (DEPOT) SERVICES LTD - Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom
Company Information
- Company registration number
- 02966414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Featherstone Road
- Wolverton Mill
- Milton Keynes
- MK12 5TH
- United Kingdom Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom UK
Management
- Managing Directors
- BULL, Matthew
- HOLLENBACH, Dieter
- RUTH, Monika
- Company secretaries
- CLC SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-08
- Age Of Company 1994-09-08 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ctdi Gmbh
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGENERSIS (DEPOT) SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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CTDI (DEPOT) SERVICES LTD Company Description
- CTDI (DEPOT) SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02966414. Its current trading status is "live". It was registered 1994-09-08. It was previously called REGENERSIS (DEPOT) SERVICES LTD. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Featherstone Road .
Get CTDI (DEPOT) SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctdi (Depot) Services Ltd - Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom
- 1994-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-01-04) - CH04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-01-05) - SH19
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accounts-with-accounts-type-full (2022-09-20) - AA
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resolution (2022-06-23) - RESOLUTIONS
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legacy (2022-06-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-23) - SH19
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legacy (2022-06-23) - CAP-SS
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confirmation-statement-with-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-09-13) - AA
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resolution (2021-12-15) - RESOLUTIONS
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legacy (2021-12-15) - CAP-SS
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legacy (2021-12-15) - SH20
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-01-20) - SH19
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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legacy (2019-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - CAP-SS
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resolution (2019-11-29) - RESOLUTIONS
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auditors-resignation-company (2019-11-19) - AUD
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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resolution (2019-03-12) - RESOLUTIONS
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-05-08) - RP04SH01
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capital-allotment-shares (2018-01-05) - SH01
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accounts-with-accounts-type-full (2018-02-02) - AA
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-updates (2018-09-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-10) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-10) - TM02
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-09-08) - CS01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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confirmation-statement-with-updates (2016-09-23) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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certificate-change-of-name-company (2015-07-07) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-12) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
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miscellaneous (2014-04-24) - MISC
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miscellaneous (2014-05-12) - MISC
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-02) - AP04
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-12-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-01-16) - CH04
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capital-statement-capital-company-with-date-currency-figure (2012-03-19) - SH19
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change-person-director-company-with-change-date (2012-01-17) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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legacy (2012-02-24) - MG01
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resolution (2012-03-19) - RESOLUTIONS
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legacy (2012-03-19) - CAP-SS
-
legacy (2012-03-19) - SH20
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-full (2012-12-03) - AA
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termination-director-company-with-name (2012-03-22) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-13) - AA
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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legacy (2011-05-19) - MG02
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legacy (2011-05-20) - MG01
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termination-secretary-company-with-name (2011-06-21) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-17) - AR01
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accounts-with-accounts-type-full (2011-11-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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legacy (2011-05-28) - MG01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-02) - TM02
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appoint-person-director-company-with-name (2010-06-07) - AP01
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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memorandum-articles (2008-06-11) - MEM/ARTS
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legacy (2008-10-17) - 287
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legacy (2008-10-17) - 353
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legacy (2008-10-17) - 190
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legacy (2008-10-17) - 363a
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certificate-change-of-name-company (2008-06-05) - CERTNM
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resolution (2008-12-04) - RESOLUTIONS
-
legacy (2008-12-04) - CAP-SS
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miscellaneous (2008-12-04) - MISC
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legacy (2008-12-04) - SH20
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accounts-with-accounts-type-group (2008-12-01) - AA
keyboard_arrow_right 2007
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-07-18) - 287
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legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-02-05) - 288a
-
legacy (2007-02-05) - 288b
-
legacy (2007-02-15) - 288b
-
legacy (2007-06-20) - 225
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re-registration-memorandum-articles (2007-09-12) - MAR
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accounts-with-accounts-type-group (2007-03-29) - AA
-
legacy (2007-09-12) - 53
-
legacy (2007-03-09) - 395
-
legacy (2007-09-18) - 288a
-
legacy (2007-09-27) - 395
-
legacy (2007-09-28) - 403a
-
legacy (2007-10-02) - 155(6)b
-
legacy (2007-10-02) - 155(6)a
-
legacy (2007-10-04) - 363a
-
legacy (2007-10-22) - 395
-
legacy (2007-10-23) - 287
-
legacy (2007-11-07) - 395
-
legacy (2007-11-16) - 395
-
legacy (2007-03-29) - 288a
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certificate-re-registration-public-limited-company-to-private (2007-09-12) - CERT10
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legacy (2007-06-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-14) - 288a
-
legacy (2006-12-14) - 288c
-
legacy (2006-12-11) - 288b
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-group (2006-07-20) - AA
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 288b
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accounts-with-accounts-type-group (2005-06-17) - AA
-
legacy (2005-08-01) - 288a
-
legacy (2005-10-26) - 363s
-
legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-15) - AUD
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-group (2004-05-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-11) - 403a
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legacy (2003-01-15) - 403a
-
legacy (2003-03-24) - 353a
-
legacy (2003-06-06) - 288b
-
accounts-with-accounts-type-group (2003-07-31) - AA
-
legacy (2003-10-10) - 363s
-
legacy (2003-11-11) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
-
resolution (2002-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-11-01) - 363s
-
legacy (2002-05-10) - 287
-
legacy (2002-12-31) - 88(2)R
-
legacy (2002-12-24) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-04-06) - 88(2)R
-
legacy (2001-04-06) - 288a
-
legacy (2001-06-18) - 88(2)R
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statement-of-affairs (2001-06-18) - SA
-
legacy (2001-06-20) - 88(2)R
-
legacy (2001-07-27) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-03) - AA
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-12) - 88(2)R
-
legacy (2001-09-26) - 88(2)R
-
legacy (2001-10-03) - 395
-
legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288a
-
legacy (2000-01-31) - 288b
-
legacy (2000-04-03) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-14) - AA
-
legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 88(2)P
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statement-of-affairs (1999-02-18) - SA
-
legacy (1999-05-12) - 88(2)R
-
legacy (1999-06-18) - 395
-
legacy (1999-06-23) - 288a
-
legacy (1999-09-14) - 88(2)P
-
accounts-with-accounts-type-full-group (1999-07-28) - AA
-
statement-of-affairs (1999-09-14) - SA
-
legacy (1999-09-29) - 288b
-
legacy (1999-10-07) - 363s
-
legacy (1999-12-07) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 288a
-
legacy (1998-08-05) - 88(2)R
-
legacy (1998-07-22) - 88(2)R
-
legacy (1998-07-20) - PROSP
-
resolution (1998-07-15) - RESOLUTIONS
-
legacy (1998-02-04) - 88(3)
-
resolution (1998-08-18) - RESOLUTIONS
-
legacy (1998-02-04) - 88(2)P
-
legacy (1998-01-20) - 363b
-
legacy (1998-01-20) - 288c
-
legacy (1998-01-19) - 395
-
legacy (1998-12-15) - 288c
-
legacy (1998-10-29) - 363a
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-05) - 363s
-
accounts-with-accounts-type-full-group (1998-08-19) - AA
-
legacy (1998-08-18) - 88(2)R
-
legacy (1998-08-18) - 123
-
legacy (1998-10-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 169
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accounts-balance-sheet (1997-11-05) - BS
-
re-registration-memorandum-articles (1997-11-05) - MAR
-
legacy (1997-11-05) - 43(3)e
-
legacy (1997-11-05) - 43(3)
-
resolution (1997-11-02) - RESOLUTIONS
-
legacy (1997-10-29) - 288b
-
accounts-with-accounts-type-full (1997-04-03) - AA
-
legacy (1997-10-22) - 169
-
certificate-change-of-name-company (1997-10-17) - CERTNM
-
legacy (1997-04-23) - 288a
-
auditors-statement (1997-11-05) - AUDS
-
legacy (1997-01-29) - 169
-
resolution (1997-10-23) - RESOLUTIONS
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auditors-report (1997-11-05) - AUDR
-
legacy (1997-10-29) - 287
-
resolution (1997-11-07) - RESOLUTIONS
-
resolution (1997-11-24) - RESOLUTIONS
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-11) - 288a
-
certificate-re-registration-private-to-public-limited-company (1997-11-07) - CERT5
-
legacy (1997-11-19) - PROSP
-
legacy (1997-11-07) - 88(2)R
-
legacy (1997-11-07) - 122
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 363s
-
legacy (1996-09-04) - 395
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accounts-with-accounts-type-full (1996-08-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-14) - 287
-
statement-of-affairs (1995-04-09) - SA
-
legacy (1995-04-09) - 88(2)O
-
legacy (1995-05-23) - 224
-
legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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miscellaneous (1994-09-08) - MISC
-
incorporation-company (1994-09-08) - NEWINC
-
legacy (1994-09-28) - 288
-
legacy (1994-10-05) - 88(2)R
-
legacy (1994-10-05) - 288
-
legacy (1994-10-14) - 395
-
certificate-change-of-name-company (1994-10-19) - CERTNM
-
resolution (1994-10-20) - RESOLUTIONS
-
legacy (1994-10-20) - 123
-
legacy (1994-10-20) - 88(2)R
-
legacy (1994-10-26) - 88(2)P
-
legacy (1994-09-28) - 287