CTP Lichfield Limited

Active00346267 Private limited company
Incorporated
16 November 1938 (87 years)
Industry
Dormant Company (99999)
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (34 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
5 November 2022
Resigned Sanders, Nicholas Ian Burgess as Director
17 December 2020
Appointed Sanders, Nicholas Ian Burgess as Director
17 December 2020
Resigned Thewlis, Matthew John as Director
12 February 2020
Appointed Thewlis, Matthew John as Director
12 February 2020
Resigned Wakes, Angela as Director
31 December 2019
Resigned Malley, Christopher John as Director
31 December 2019
Appointed Wakes, Angela as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Appointed Westgarth, Lee George as Director
30 August 2019
Appointed Cole, Richard Andrew as Secretary
31 March 2018
Appointed Malley, Christopher John as Director
31 March 2018
Resigned Brooksbank, Robert James as Director
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Resigned Cook, Eric as Director
27 March 2013
Resigned Williamson, Ian as Director
8 January 2007
Resigned Reynolds, Trevor John as Director
12 May 2006
Appointed Cook, Eric as Director
12 May 2006
Resigned Crozier, Rowan Edwin as Director
12 May 2006
Resigned Richards, Robert Charles as Director
12 May 2006
Resigned Richards, Robert Charles as Secretary
12 May 2006
Appointed Cook, Eric as Secretary
12 May 2006
Resigned Greensmith, Peter James as Director
1 October 2004
Appointed Crozier, Rowan Edwin as Director
14 September 2004
Resigned Timpson, Ian Grenville as Director
14 September 2004
Resigned Sypien, Stanley as Director
14 September 2004
Resigned Treacher, Michael Francis as Director
1 September 2004
Appointed Richards, Robert Charles as Director
1 September 2004
Appointed Reynolds, Trevor John as Director
1 April 2004
Appointed Brooksbank, Robert James as Director
31 March 2004
Resigned Lydall, Kenneth as Director
29 February 2004
Resigned Mawe, Christopher as Director
30 June 2003
Appointed Lydall, Kenneth as Director
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
1 April 2000
Appointed Treacher, Michael Francis as Director
1 February 2000
Appointed Kurwie, Tiessir Shhab as Director
1 February 2000
Resigned Young, Peter James as Director
31 October 1999
Resigned Revill, John Arthur as Director
30 September 1999
Resigned Gledhill, Brian Peter William as Director
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
2 June 1997
Appointed Revill, John Arthur as Director
31 May 1997
Resigned Powell, Alan Vaughan as Director
3 July 1995
Appointed Williamson, Ian as Director
30 June 1995
Resigned Logan Brown, Graham Robert as Director
30 June 1995
Resigned Ewart, John Walter Douglas as Director
30 June 1994
Resigned Ibberson, William Robert as Director
22 June 1994
Appointed Greensmith, Peter James as Director
21 October 1992
Appointed Sypien, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Accounts for a dormant company31 March 2025
11 September 2025Confirmation statement with no updates1 September 2025
7 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
23 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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