CTP Alan Limited

Active01104994 Private limited company
Incorporated
29 March 1973 (53 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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
9

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
31 December 2019
Resigned Malley, Christopher John as Director
31 December 2019
Appointed Westgarth, Lee George as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
29 July 2019
Resigned Ottaway, Richard John as Director
29 July 2019
Resigned Ottaway, Richard John as Secretary
29 July 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
Resigned Cook, Eric 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
27 March 2013
Resigned Williamson, Ian as Director
30 June 2011
Resigned Ward, Patrick Nigel as Director
29 August 2006
Appointed Ward, Patrick Nigel as Director
29 August 2006
Appointed Brooksbank, Robert James as Director
29 August 2006
Appointed Cook, Eric as Director
29 August 2006
Appointed Cook, Eric as Secretary
29 August 2006
Resigned Pottage, Shaun David as Secretary
29 August 2006
Resigned Simpson, Norman John as Director
29 August 2006
Resigned Pottage, Shaun David as Director
29 February 2004
Resigned Mawe, Christopher as Director
11 July 2003
Resigned Salt, Roger as Director
1 June 2002
Resigned Widdowson, Leonard as Director
1 June 2002
Resigned Hayllar, Colin as Director
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
1 March 2002
Resigned Hibbs, Gerald as Director
31 March 2001
Appointed Pottage, Shaun David as Secretary
31 March 2001
Appointed Pottage, Shaun David as Director
31 March 2001
Resigned Mason, Alan as Director
31 March 2001
Resigned Mason, Alan as Secretary
2 December 2000
Appointed Kurwie, Tiessir Shhab as Director
2 December 2000
Appointed Mawe, Christopher as Director
2 December 2000
Appointed Salt, Roger as Director
2 December 2000
Appointed Williamson, Ian as Director
28 January 1993
Resigned Pickering, David Harrison as Director
28 January 1993
Resigned Kennedy, Terence John as Director
28 March 1992
Appointed Pickering, David Harrison as Director
9 March 1992
Appointed Hibbs, Gerald as Director
9 March 1992
Appointed Simpson, Norman John as Director
9 March 1992
Appointed Widdowson, Leonard as Director
9 March 1992
Appointed Hayllar, Colin as Director
1 March 1992
Appointed Kennedy, Terence John as Director
28 February 1992
Resigned Mason, Carol as Secretary
28 February 1992
Resigned Franklin, John as Director
6 November 1991
Resigned Kaye, Stephen Alan as Director

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. 02679374

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CTP Alan Limited This company Owns 75–100% of shares
CTP Precision Tooling Limited Owns 75–100% of shares
K.A.S. Precision Engineering Limited Owns 75–100% of shares
Finemoulds Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
24 October 2025Accounts for a dormant company31 March 2025
7 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
8 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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