CTP Moulded Gears Limited

Active00778764 Private limited company
Incorporated
28 October 1963 (63 years)
Industry
Dormant Company (99999)
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
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (29 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
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
23 June 2015
Resigned Cook, Eric as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Appointed Ottaway, Richard John as Director
27 March 2013
Resigned Williamson, Ian as Director
30 June 2011
Resigned Rothery, Darren Keith as Director
1 December 2004
Appointed Rothery, Darren Keith as Director
29 February 2004
Resigned Mawe, Christopher as Director
30 June 2003
Resigned Allan, Gary Alexander as Director
30 June 2003
Appointed Cook, Eric as Director
30 June 2003
Resigned Smoley, David Marcus as Director
30 June 2003
Resigned Mcilraith, Douglas as Director
30 June 2003
Resigned Dear, Peter Alfred as Director
30 June 2003
Appointed Cook, Eric as Secretary
30 June 2003
Resigned Fenton, Mark as Director
30 June 2003
Resigned Smoley, David Marcus as Secretary
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
1 February 2001
Resigned Dugard, Frederick Jeremy as Director
1 January 2001
Appointed Allan, Gary Alexander as Director
1 February 2000
Appointed Kurwie, Tiessir Shhab as Director
1 February 2000
Resigned Young, Peter James as Director
31 January 2000
Resigned Revill, John Arthur as Director
1 January 2000
Appointed Mcilraith, Douglas as Director
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
1 April 1999
Appointed Fenton, Mark as Director
31 March 1999
Resigned Chalkley, Ronald Michael as Director
22 June 1998
Appointed Williamson, Ian as Director
12 June 1998
Resigned Hillier, Jeffrey Felix as Secretary
12 June 1998
Appointed Smoley, David Marcus as Secretary
6 March 1998
Appointed Smoley, David Marcus as Director
20 March 1997
Appointed Young, Peter James as Director
20 March 1997
Appointed Revill, John Arthur as Director
20 March 1997
Appointed Adam, David William as Director
19 March 1997
Resigned Haslehurst, Peter Joseph Kinder as Director
19 March 1997
Resigned Hobbs, Jeffrey Jacques as Director
3 October 1993
Resigned Wormsley, Bertram Howard as Director
1 March 1991
Appointed Hillier, Jeffrey Felix as Secretary
1 March 1991
Resigned Hobbs, Jeffrey Jacques as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc045786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
24 October 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
7 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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