Ctdi Huntingdon Ltd

Active03467622 Private limited company
Incorporated
18 November 1997 (28 years)
Previously known as
Regenersis (Huntingdon) Ltd (until 1 February 2018)
Communicaid Limited (until 6 June 2008)
Industry
Other information technology service activities (62090)
Directors
Thomas Smolne
Accounts type
Small
Region
East Midlands
Address
6-10 Indurent Park
Unit 1
Bulrush Close
Wellingborough
NN8 4FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born March 1976 (50)
Smolne, Thomas
Director · Appointed 31 January 2024
German
Born December 1966 (59)
Corporate Secretary · Appointed 1 July 2018
Officer history (43 former)
31 August 2025
Appointed Taylor, Scott Thomas as Director
31 August 2025
Resigned Bull, Matthew James as Director
23 February 2024
Appointed Bull, Matthew James as Director
31 January 2024
Resigned Chavda, Nilesh Virji as Director
31 January 2024
Appointed Smolne, Thomas as Director
27 July 2023
Resigned Smolne, Thomas as Director
27 July 2023
Resigned Bull, Matthew as Director
27 July 2023
Appointed Chavda, Nilesh Virji as Director
17 December 2019
Resigned Parsons, Leo David as Director
17 December 2019
Resigned Parsons, Gerald Joseph as Director
1 July 2018
Appointed Clc Secretarial Services Ltd as Corporate Secretary
30 June 2018
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
22 January 2018
Appointed Bull, Matthew as Director
22 January 2018
Appointed Smolne, Thomas as Director
22 January 2018
Resigned Howe, Christopher as Director
20 December 2016
Resigned King, Paul William as Director
4 April 2016
Appointed Parsons, Leo David as Director
4 April 2016
Appointed Parsons, Gerald Joseph as Director
4 April 2016
Appointed Howe, Christopher as Director
4 April 2016
Resigned Dhody, Jog as Director
1 June 2015
Appointed King, Paul William as Director
1 June 2015
Resigned Hellewell, Wayne Patrick as Director
26 May 2015
Resigned Harper, Simon Julian as Director
1 October 2014
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
1 October 2014
Resigned Prism Cosec Limited as Corporate Secretary
1 February 2014
Appointed Hellewell, Wayne Patrick as Director
1 February 2014
Appointed Harper, Simon Julian as Director
1 January 2014
Resigned Lee, Andrew Stephen as Director
21 March 2012
Resigned Wilson, Jeremy Michael Charles as Director
21 March 2012
Appointed Dhody, Jog as Director
1 July 2011
Appointed Lee, Andrew Stephen as Director
1 July 2011
Resigned Tansini, Sergio as Director
1 June 2011
Resigned Weatherall, Sally as Secretary
1 June 2011
Appointed Prism Cosec Limited as Corporate Secretary
28 March 2011
Appointed Tansini, Sergio as Director
8 March 2011
Resigned Stokes, Gary Martin as Director
1 July 2010
Resigned Temple, John Nicholas as Secretary
1 July 2010
Appointed Weatherall, Sally as Secretary
30 June 2010
Resigned Kelham, David William as Director
7 June 2010
Appointed Wilson, Jeremy Michael Charles as Director
7 June 2010
Resigned Kelham, David William as Director
7 June 2010
Appointed Kelham, David William as Director
14 September 2007
Appointed Kelham, David William as Director
31 May 2007
Appointed Temple, John Nicholas as Secretary
31 May 2007
Resigned Crocker, Arthur Rupert as Director
31 May 2007
Resigned Crocker, Arthur Rupert as Secretary
20 February 2007
Appointed Crocker, Arthur Rupert as Secretary
20 February 2007
Appointed Crocker, Arthur Rupert as Director
24 January 2007
Resigned Bowen, John as Secretary
24 January 2007
Resigned Bowen, John as Director
24 January 2007
Resigned Bird, Anthony Malcolm David as Director
24 January 2007
Resigned Thompson, Hugh Reginald Patrick as Director
4 April 2006
Appointed Bowen, John as Director
4 April 2006
Appointed Stokes, Gary Martin as Director
22 March 2006
Resigned Matthews, Christopher John as Director
3 November 2005
Resigned Mclaughlin, Alan as Director
1 January 2003
Resigned Holland, Colin as Director
27 June 2002
Appointed Mclaughlin, Alan as Director
30 January 2001
Resigned Conafray, Patrick John as Director
31 January 2000
Resigned Smith, Christopher Winston as Director
14 January 2000
Appointed Bowen, John as Secretary
14 January 2000
Resigned Matthews, Christopher John as Secretary
27 August 1999
Resigned Baker, John Frederick, Dr as Director
5 August 1998
Appointed Bird, Anthony Malcolm David as Director
5 August 1998
Resigned Rugby Secretarial Services Limited as Corporate Secretary
5 August 1998
Appointed Matthews, Christopher John as Director
5 August 1998
Appointed Conafray, Patrick John as Director
5 August 1998
Appointed Smith, Christopher Winston as Director
5 August 1998
Appointed Matthews, Christopher John as Secretary
5 August 1998
Appointed Thompson, Hugh Reginald Patrick as Director
5 August 1998
Appointed Baker, John Frederick, Dr as Director
5 August 1998
Resigned Thompson, Hugh Reginald Patrick as Director
5 August 1998
Resigned Holland, Colin as Director
5 August 1998
Appointed Holland, Colin as Director
10 July 1998
Resigned Holland, Christine Elizabeth as Director
10 July 1998
Resigned Currill, George Frederick as Director
10 July 1998
Resigned Currill, Colin George as Director
10 July 1998
Resigned Thompson, Eva Maria as Director
24 November 1997
Appointed Holland, Christine Elizabeth as Director
24 November 1997
Appointed Thompson, Hugh Reginald Patrick as Director
24 November 1997
Appointed Holland, Colin as Director
24 November 1997
Appointed Thompson, Eva Maria as Director
24 November 1997
Appointed Rugby Secretarial Services Limited as Corporate Secretary
18 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
18 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
18 November 1997
Appointed Currill, Colin George as Director
18 November 1997
Appointed Currill, George Frederick 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
Limited By Shares
Reg. no. 2966414

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ctdi Glenrothes Limited Owns 75–100% of shares
Ctdi Huntingdon Ltd This company Owns 75–100% of shares
Ctdi Repair Services Limited Owns 75–100% of shares
Regenersis (Germany) Ltd Owns 75–100% of shares
Spot Service Parts Or Tools Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
18 August 2026Registered office address changed

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