CTM (Power) Limited

Active04646485 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luca Pastore
Michele Turchiarelli
Owned by
Giovanni Maria Maffi
Accounts type
Total exemption full
Region
Greater London
Address
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pastore, Luca
Director · Appointed 18 April 2011
British
Born October 1969 (57)
Turchiarelli, Michele
Director · Appointed 18 April 2011
Italian
Born November 1970
Officer history (7 former)
31 May 2017
Resigned Padwick, Derek Leonard as Director
19 April 2011
Resigned Maloney, Carol as Secretary
19 April 2011
Resigned Loyal, Amarjeet Stanley as Director
18 April 2011
Appointed Turchiarelli, Michele as Director
18 April 2011
Appointed Pastore, Luca as Director
13 June 2005
Resigned Jackson, Richard as Director
23 April 2003
Resigned Fasthunt Limited as Corporate Secretary
23 April 2003
Appointed Maloney, Carol as Secretary
6 March 2003
Appointed Jackson, Richard as Director
6 March 2003
Appointed Loyal, Amarjeet Stanley as Director
24 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 2003
Appointed Fasthunt Limited as Corporate Secretary
24 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 January 2003
Appointed Padwick, Derek Leonard as Director
24 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Giovanni Maria Maffi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Italian
Born May 1966 (60)
Former controllers (1)
27 July 2023
Ceased Stefano Maffi — Owns 25–50% of shares

Financials

Net Assets
(£273,927)
Cash
£1,246,622
Employees
1
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£285,249) (£303,696) (£200,879) (£68,135) (£273,927)
Balance sheet detail
20242023202120202019
Fixed Assets£886£666£467£901£764
Current Assets£1,400,391£1,714,557£2,895,037£2,049,831£824,811
Debtors£1,361,318£701,440
Cash£1,246,622£814,286£816,885£688,513£123,371
Creditors (< 1 year)£1,716,541£1,784,731£3,112,967£2,379,739£1,110,661
Net Current Assets(£263,718)(£60,001)(£193,996)(£297,397)(£278,813)
Net Assets(£273,927)(£68,135)(£200,879)(£303,696)(£285,249)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with no updates31 July 2026
29 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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