CTP Silleck Limited

Active00399720 Private limited company
Incorporated
24 October 1945 (81 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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
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 (38 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
3 August 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
4 October 2019
Resigned Cole, Richard Andrew as Secretary
4 October 2019
Appointed Wakes, Angela as Secretary
30 August 2019
Appointed Westgarth, Lee George as Director
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Resigned Ottaway, Richard John 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
29 February 2004
Resigned Mawe, Christopher as Director
31 July 2003
Resigned Duncan, James Crabb as Director
31 July 2003
Resigned Duncan, James Crabb as Secretary
31 July 2003
Appointed Cook, Eric as Secretary
31 July 2003
Appointed Cook, Eric as Director
31 July 2003
Resigned Smalley, Alan Roy as Director
11 July 2003
Resigned Salt, Roger as Director
30 June 2002
Resigned Adams, John Flannagan as Director
17 June 2002
Resigned Kurwie, Tiessir Shhab as Director
31 May 2001
Resigned Green, Philip as Director
2 April 2001
Appointed Duncan, James Crabb as Director
2 April 2001
Appointed Duncan, James Crabb as Secretary
1 April 2001
Resigned Pottage, Shaun David as Director
1 April 2001
Resigned Pottage, Shaun David as Secretary
29 February 2000
Resigned Hodgson, Jonathan Guy as Director
14 February 2000
Resigned Bradbury, Nigel as Director
1 February 2000
Resigned Young, Peter James as Director
1 February 2000
Appointed Kurwie, Tiessir Shhab as Director
1 October 1999
Appointed Adams, John Flannagan as Director
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
22 May 1999
Appointed Smalley, Alan Roy as Director
1 April 1999
Appointed Salt, Roger as Director
31 March 1999
Resigned Chalkley, Ronald Michael as Director
31 March 1999
Resigned Revill, John Arthur as Director
1 March 1999
Appointed Pottage, Shaun David as Director
1 January 1999
Appointed Green, Philip as Director
1 December 1998
Resigned Bettam, Michael as Director
1 October 1998
Appointed Hodgson, Jonathan Guy as Director
1 October 1998
Resigned Carter, Peter Hadwin as Director
16 September 1998
Appointed Pottage, Shaun David as Secretary
11 September 1998
Resigned Longhorn, James Grahame as Director
11 September 1998
Resigned Longhorn, James Grahame as Secretary
22 June 1998
Appointed Williamson, Ian as Director
5 April 1998
Resigned Holgate, Derek Nigel as Director
1 May 1997
Appointed Chalkley, Ronald Michael as Director
1 May 1997
Appointed Bradbury, Nigel as Director
20 March 1997
Appointed Young, Peter James as Director
20 March 1997
Appointed Adam, David William as Director
20 March 1997
Appointed Revill, John Arthur as Director
19 March 1997
Resigned Haslehurst, Peter Joseph Kinder as Director
19 March 1997
Resigned Hobbs, Jeffrey Jacques as Director
30 November 1996
Resigned Hall, Ian Thomas Duncan as Director
31 March 1995
Appointed Longhorn, James Grahame as Director
1 September 1994
Appointed Bettam, Michael as Director
5 October 1993
Resigned Walton, Neil as Director
3 October 1993
Resigned Wormsley, Bertram Howard as Director
17 December 1992
Appointed Walton, Neil as Director
17 December 1992
Appointed Carter, Peter Hadwin as Director
17 December 1992
Resigned Tite, Anthony as Secretary
17 December 1992
Resigned Thomas, Edward John Roydon as Director
17 December 1992
Appointed Longhorn, James Grahame as Secretary
17 December 1992
Appointed Holgate, Derek Nigel as Director
17 December 1992
Appointed Hall, Ian Thomas Duncan as Director

Ownership 1 active

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

Carclo PLC
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
24 October 2025Accounts for a dormant company31 March 2025
24 June 2025Confirmation statement with no updates21 June 2025
7 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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