C-Tec Holding Limited

Active06605487 Private limited company
Incorporated
29 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
Dietmar Kirchhoff
Andrew William Foster
Accounts type
Dormant
Region
North West
Address
17-19 Park Street
Lytham
FY8 5LU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

A T ( Lytham) Limited
Corporate Secretary · Appointed 11 November 2008
Director · Appointed 11 November 2008
British
Born August 1952 (74)
Director · Appointed 11 November 2008
German
Born August 1954 (72)
Officer history (4 former)
13 November 2008
Resigned First C-Tec Invest Limited as Corporate Director
11 November 2008
Appointed A T ( Lytham) Limited as Corporate Secretary
11 November 2008
Appointed Foster, Andrew William as Director
11 November 2008
Appointed Kirchhoff, Dietmar Wilhelm Joseph as Director
11 November 2008
Resigned Firmenwelten Treuhand Limited as Corporate Secretary
11 November 2008
Resigned Second C-Tec Invest Limited as Corporate Director
11 November 2008
Resigned Third C-Tec Invest Limited as Corporate Director
29 May 2008
Appointed Firmenwelten Treuhand Limited as Corporate Secretary
29 May 2008
Appointed Second C-Tec Invest Limited as Corporate Director
29 May 2008
Appointed Third C-Tec Invest Limited as Corporate Director
29 May 2008
Appointed First C-Tec Invest Limited as Corporate Director

Ownership 2 active

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

Dietmar Kirchhoff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Holdings 1

Companies where C-Tec Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300 £300 £300
Balance sheet detail
2025202420232022202120202019
Net Assets£300£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Accounts for a dormant company31 December 2025
17 December 2025Director's details changed
17 December 2025Confirmation statement with no updates13 November 2025
23 January 2025Accounts for a dormant company31 December 2024
14 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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