CTAC LIMITED - BANBURY


Company Profile Company Filings

Overview

CTAC LIMITED is a Private Limited Company from BANBURY and has the status: Active.
CTAC LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04994638. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CTAC LIMITED - BANBURY

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

WESTMINSTER HOUSE
BANBURY
OXFORDSHIRE
OX17 2BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEONARD WILLIAM HUGHES Aug 1955 English Director 2018-10-25 CURRENT
MR ROGER WILLIAM WORRALL Mar 1952 British Director 2010-04-15 CURRENT
MR STUART PETER FOWLER Aug 1975 English Director 2010-04-15 CURRENT
PETER DONALD FOWLER Sep 1953 British Director 2010-04-15 CURRENT
MR. ROGER WILLIAM WORRALL Secretary 2017-06-29 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-15 UNTIL 2003-12-17 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Director 2011-07-01 UNTIL 2017-06-29 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 2010-04-15 UNTIL 2011-06-30 RESIGNED
MRS CATHY LOUISE JOHNSON Aug 1972 British Director 2006-03-23 UNTIL 2010-04-15 RESIGNED
MR RUSSELL WILLIAM GAINFORD May 1958 British Director 2010-04-15 UNTIL 2018-07-06 RESIGNED
MR ADRIAN JOHNSON Mar 1973 British Director 2003-12-17 UNTIL 2010-04-15 RESIGNED
MR MARTIN BRETT BODEN Feb 1959 British Director 2017-06-29 UNTIL 2018-10-25 RESIGNED
MR IAN ROBERT SELBY Secretary 2011-07-01 UNTIL 2017-06-29 RESIGNED
MRS CATHY LOUISE JOHNSON Aug 1972 British Secretary 2003-12-17 UNTIL 2010-04-15 RESIGNED
NICHOLAS MEARING-SMITH Secretary 2010-04-15 UNTIL 2011-06-30 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-15 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Group Plc 2016-04-06 Banbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W. CHEMICALS LIMITED DIXONS HILL R Dissolved... FULL 99999 - Dormant Company
CORERO NETWORK SECURITY PLC LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CIVICA RESOURCE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ZENITH HYGIENE SYSTEMS LIMITED NORTHAMPTON ENGLAND Active FULL 20411 - Manufacture of soap and detergents
WESTMINSTER GROUP PLC BANBURY Active GROUP 70100 - Activities of head offices
WESTMINSTER AVIATION SECURITY SERVICES LIMITED BANBURY Active SMALL 80200 - Security systems service activities
WESTMINSTER INTERNATIONAL LIMITED BANBURY Active SMALL 80200 - Security systems service activities
AMBA DEFENCE SOLUTIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
WESTMINSTER MARITIME SERVICES LTD BANBURY Active DORMANT 50100 - Sea and coastal passenger water transport
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED WELHAM GREEN Dissolved... DORMANT 99999 - Dormant Company
AMBA DEFENCE CONTROL LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
IRS CONSULTING LIMITED SLOUGH Active DORMANT 70229 - Management consultancy activities other than financial management
LONGMOOR SECURITY SERVICES LIMITED BANBURY Active DORMANT 80200 - Security systems service activities
TRAVEL SAFETY AND SECURITY LTD BANBURY Dissolved... DORMANT 80200 - Security systems service activities
WESTMINSTER OPERATING LIMITED BANBURY Active SMALL 80100 - Private security activities
SOVEREIGN FERRIES LIMITED BANBURY Active SMALL 50100 - Sea and coastal passenger water transport
RAPID SUPPORT PLATFORMS LTD SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 30300 - Manufacture of air and spacecraft and related machinery
S.B. CHEMICALS LIMITED BELFAST Dissolved... DORMANT 20411 - Manufacture of soap and detergents

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CTAC LIMITED 2021-01-07 31-12-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER GROUP PLC BANBURY Active GROUP 70100 - Activities of head offices
WESTMINSTER INTERNATIONAL LIMITED BANBURY Active SMALL 80200 - Security systems service activities
WESTMINSTER MARITIME SERVICES LTD BANBURY Active DORMANT 50100 - Sea and coastal passenger water transport
WESTMINSTER SERVICES LIMITED BANBURY Active SMALL 80100 - Private security activities
KEYGUARD U.K LIMITED BANBURY ENGLAND Active SMALL 80100 - Private security activities
HART ROOFING LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
LONGMOOR SECURITY SERVICES LIMITED BANBURY Active DORMANT 80200 - Security systems service activities
WESTMINSTER OPERATING LIMITED BANBURY Active SMALL 80100 - Private security activities
SOVEREIGN FERRIES LIMITED BANBURY Active SMALL 50100 - Sea and coastal passenger water transport
DOGS FOR THE DISABLED LIMITED BANBURY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.