CTM (POWER) LIMITED - LONDON


Company Profile Company Filings

Overview

CTM (POWER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CTM (POWER) LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646485. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CTM (POWER) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86 JERMYN STREET
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELE TURCHIARELLI Nov 1970 Italian Director 2011-04-18 CURRENT
LUCA PASTORE Oct 1969 British Director 2011-04-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
FASTHUNT LIMITED Corporate Secretary 2003-01-24 UNTIL 2003-04-23 RESIGNED
MR DEREK LEONARD PADWICK Sep 1935 British Director 2003-01-24 UNTIL 2017-05-31 RESIGNED
MR AMARJEET STANLEY LOYAL Aug 1959 British Director 2003-03-06 UNTIL 2011-04-19 RESIGNED
RICHARD JACKSON Jul 1971 British Director 2003-03-06 UNTIL 2005-06-13 RESIGNED
CAROL MALONEY Dec 1962 Secretary 2003-04-23 UNTIL 2011-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Maffi 2016-04-06 6/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Giovanni Maria Maffi 2016-04-06 5/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCLARKE SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE FULL ELECTRICAL SERVICES COMPANY LTD. READING UNITED KINGDOM Active GROUP 43210 - Electrical installation
MTT/SUSTAIN LIMITED Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
H&L DC PROPERTIES LTD READING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CTM (Power) Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £2,608,999 Cash
CTM (Power) Ltd - Period Ending 2021-12-31 2022-06-02 31-12-2021 £816,885 Cash
CTM (Power) Ltd - Period Ending 2020-12-31 2021-09-07 31-12-2020 £688,513 Cash
CTM (Power) Ltd - Period Ending 2019-12-31 2020-06-09 31-12-2019 £123,371 Cash
CTM (Power) Ltd - Period Ending 2018-12-31 2019-09-13 31-12-2018 £313,758 Cash £-281,879 equity
CTM (Power) Ltd - Period Ending 2017-12-31 2018-06-13 31-12-2017 £52,363 Cash £-114,055 equity
CTM (Power) Ltd - Period Ending 2016-12-31 2017-04-13 31-12-2016 £328,263 Cash £-16,450 equity
CTM (Power) Ltd - Period Ending 2015-12-31 2016-09-22 31-12-2015 £225,643 Cash £-93,009 equity
CTM_(POWER)_LTD - Accounts 2015-09-10 31-12-2014 £40,987 Cash £-94,507 equity
CTM_(POWER)_LIMITED - Accounts 2014-09-25 31-12-2013 £162,664 Cash £77,465 equity

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