Ct2 Holdings Limited
Company Profile
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MediumCt2 Holdings Limited
08257387•Private Limited With Share Capital
Unit A, Total Park Station Road, Theale, Reading, RG74PN
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Incorporated
17/10/2012
Company Age
13 years
Directors
3
Employees
69
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Ct2 Holdings Limited (08257387) is a private limited with share capital incorporated on 17/10/2012 (13 years old) and registered in reading, RG74PN. The company operates under SIC code 64204 and is classified as Medium.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 17/10/2012
RG74PN
69 employees
Financial Overview
Total Assets
£12.46M
Liabilities
£7.74M
Net Assets
£4.72M
Turnover
£16.15M
Cash
£1.99M
Key Metrics
69
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2025
Resolution
Category:Resolution
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Capital Cancellation Shares
Category:Capital
Date:04-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:28-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Resolution
Category:Resolution
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date19/02/2025
Latest Accounts30/09/2024
Trading Addresses
Unit A, Total Park Station Road, Theale, Reading, Rg7 4Pn, RG74PNRegistered
Related Companies
5
Contact
towercoldchain.com
Unit A, Total Park Station Road, Theale, Reading, RG74PN