Huntswood Ctc Limited
Company Profile
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MediumHuntswood Ctc Limited
03969379•Private Limited With Share Capital
6Th Floor Reading Bridge House, George Street, Reading, RG18LS
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Incorporated
11/04/2000
Company Age
26 years
Directors
2
Employees
124
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Huntswood Ctc Limited (03969379) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in reading, RG18LS. The company operates under SIC code 70229 and is classified as Medium.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 11/04/2000
RG18LS
124 employees
Financial Overview
Total Assets
£34.86M
Liabilities
£25.90M
Net Assets
£8.97M
Turnover
£71.22M
Cash
£54.6K
Key Metrics
124
Employees
2
Directors
2
Shareholders
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2023
Legacy
Category:Capital
Date:09-11-2023
Legacy
Category:Insolvency
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2022
Capital Cancellation Shares
Category:Capital
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Capital Cancellation Shares
Category:Capital
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2020
Capital Cancellation Shares
Category:Capital
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Resolution
Category:Resolution
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
43-44 New Bond Street, London, W1S2SG
Radstock House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML43RA
6Th Floor Reading Bridge House, George Street, Reading, Rg1 8Ls, RG18LSRegistered
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