Ctm Systems Limited
Company Profile
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SmallCtm Systems Limited
02719932•Private Limited With Share Capital
Unit 8, Arkwright Industrial Estate, Bedford, MK420LQ
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Incorporated
03/06/1992
Company Age
33 years
Directors
6
Employees
25
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Ctm Systems Limited (02719932) is a private limited with share capital incorporated on 03/06/1992 (33 years old) and registered in bedford, MK420LQ. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Ctm systems specialise in material handling equipment including screw, belt and elevator conveyors, bulk storage and receiving systems for all industries. stainless steel manufacture a speciality in the food and waste water sectors. cooling screws, shafted (dry materials) and shaftless (wet, sticky ...
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 03/06/1992
MK420LQ
25 employees
Financial Overview
Total Assets
£4.52M
Liabilities
£1.01M
Net Assets
£3.51M
Est. Turnover
£3.52M
AI Estimated
Unreported
Cash
£391.2K
Key Metrics
25
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2022
Resolution
Category:Resolution
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Capital Cancellation Shares
Category:Capital
Date:23-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Move Registers To Sail Company
Category:Address
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Sail Address Company
Category:Address
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:28-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Address
Date:06-04-2004
Import / Export
Imports
12 Months8
60 Months34
Exports
12 Months7
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date03/03/2026
Latest Accounts30/09/2025
Trading Addresses
Atherstone House, The Sidings, Merrylees Ind. Estate Merrylees, Leicester, Leicestershire, LE99FE
Unit 8, Arkwright Industrial Estate, Bedford, Bedfordshire Mk42 0L, MK420LQRegistered
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