CTB Limited

Company Name	CTB Limited
Company Status	Active
Company Number	06634572
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Thomas Booth
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Weetwood Court Weetwood Court Leeds West Yorkshire LS16 5NT

Director Name	Glen Turnbull
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Jollie House Low Moor Lane Scotton Knaresborough North Yorkshire LS29 9DB

Director Name	Mr Richard Andrew Crowther
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	38 Beverley Rise Ilkley LS29 9DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	crowtherturnbullbooth.co.uk
Email address	[email protected]
Telephone	0113 2455556
Telephone region	Leeds

Location

Registered Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Christopher Thomas Booth 33.33% Ordinary
1 at £1	Glen Turnbull 16.67% Ordinary
1 at £1	Justine Crowther 16.67% Ordinary
1 at £1	Richard Andrew Crowther 16.67% Ordinary
1 at £1	Stephanie Jane Turnbull 16.67% Ordinary

Financials

Year	2014
Net Worth	£205,456
Cash	£227,216
Current Liabilities	£210,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

16 July 2020	Delivered on: 21 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
21 July 2020	Registration of charge 066345720001, created on 16 July 2020 (24 pages)
1 August 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 October 2018	Change of share class name or designation (2 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 July 2018	Notification of Richard Andrew Crowther as a person with significant control on 6 April 2016 (2 pages)
12 July 2018	Notification of Glen Turnbull as a person with significant control on 6 April 2016 (2 pages)
12 July 2018	Director's details changed for Mr Richard Andrew Crowther on 12 July 2018 (2 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 July 2017	Notification of Christopher Thomas Booth as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Christopher Thomas Booth as a person with significant control on 6 April 2016 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
19 July 2016	Director's details changed for Glen Turnbull on 1 June 2016 (2 pages)
19 July 2016	Director's details changed for Glen Turnbull on 1 June 2016 (2 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (6 pages)
18 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (6 pages)
18 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (6 pages)
1 October 2014	Registered office address changed from 75 Great George Street Leeds LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (6 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (6 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
28 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
28 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 6 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 6 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Christopher Thomas Booth on 1 July 2010 (2 pages)
13 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Glen Turnbull on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Glen Turnbull on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Christopher Thomas Booth on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Glen Turnbull on 1 July 2010 (2 pages)
13 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Christopher Thomas Booth on 1 July 2010 (2 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Return made up to 01/07/09; full list of members (4 pages)
20 July 2009	Return made up to 01/07/09; full list of members (4 pages)
15 July 2009	Ad 01/07/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 July 2009	Ad 01/07/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
20 February 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
20 February 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
21 August 2008	Director appointed glen turnbull (2 pages)
21 August 2008	Director appointed glen turnbull (2 pages)
14 August 2008	Director appointed richard andrew crowther (2 pages)
14 August 2008	Director appointed christopher thomas booth (2 pages)
14 August 2008	Director appointed richard andrew crowther (2 pages)
14 August 2008	Director appointed christopher thomas booth (2 pages)
1 July 2008	Incorporation (9 pages)
1 July 2008	Incorporation (9 pages)
1 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
1 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)

CTB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies