C-TEC HOLDING LIMITED - LYTHAM
Company Profile | Company Filings |
Overview
C-TEC HOLDING LIMITED is a Private Limited Company from LYTHAM and has the status: Active.
C-TEC HOLDING LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605487. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C-TEC HOLDING LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605487. The accounts status is DORMANT and accounts are next due on 30/09/2024.
C-TEC HOLDING LIMITED - LYTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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
17-19 PARK STREET
LYTHAM
LANCS
FY8 5LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A T ( LYTHAM) LIMITED | Corporate Secretary | 2008-11-11 | CURRENT | ||
MR DIETMAR KIRCHHOFF | Aug 1954 | German | Director | 2008-11-11 | CURRENT |
MR ANDREW WILLIAM FOSTER | Aug 1952 | British | Director | 2008-11-11 | CURRENT |
THIRD C-TEC INVEST LIMITED | Corporate Director | 2008-05-29 UNTIL 2008-11-11 | RESIGNED | ||
SECOND C-TEC INVEST LIMITED | Corporate Director | 2008-05-29 UNTIL 2008-11-11 | RESIGNED | ||
FIRST C-TEC INVEST LIMITED | Corporate Director | 2008-05-29 UNTIL 2008-11-13 | RESIGNED | ||
FIRMENWELTEN TREUHAND LIMITED | Corporate Secretary | 2008-05-29 UNTIL 2008-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Foster | 2016-04-06 | 8/1952 | Lytham Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dietmar Kirchhoff | 2016-04-06 | 8/1954 | Guetersloh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2024-05-03 | 31-12-2023 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2023-08-18 | 31-12-2022 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2022-01-28 | 31-12-2021 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2021-09-07 | 31-12-2020 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2020-12-03 | 31-12-2019 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2019-03-22 | 31-12-2018 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2018-09-19 | 31-12-2017 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2017-09-23 | 31-12-2016 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2016-09-10 | 31-12-2015 | £300 equity |
Dormant Company Accounts - C-TEC HOLDING LIMITED | 2015-03-06 | 31-12-2014 | £300 equity |