CTH (GB) Limited

Active06825820 Private limited company
Incorporated
20 February 2009 (17 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
East Midlands
Address
Cattermole Buildings Market Place
Codnor
Ripley
DE5 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2020
British
Born September 1978 (48)
Officer history (7 former)
11 August 2021
Resigned Siggery, Lisa as Secretary
11 December 2020
Appointed Siggery, Lisa as Secretary
11 December 2020
Resigned Bourner, Georgina as Secretary
30 July 2020
Resigned Tucker, David Michael as Secretary
30 July 2020
Appointed Bourner, Georgina as Secretary
30 July 2020
Resigned Tucker, David Michael as Director
30 July 2020
Appointed Hannan, Edward George Fitzgerald as Director
30 July 2020
Resigned Conroy, Justin Michael Peter as Director
7 April 2014
Resigned Hall, Jon Leslie as Director
19 March 2009
Appointed Conroy, Justin Michael Peter as Director
19 March 2009
Appointed Tucker, David Michael as Secretary
19 March 2009
Appointed Tucker, David Michael as Director
19 March 2009
Appointed Hall, Jon Leslie as Director
23 February 2009
Resigned Jacobs, Yomtov Eliezer as Director
20 February 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Corporate entity · Notified 30 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 08304780
Corporate entity · Notified 30 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08835894

Holdings 1

Companies where CTH (GB) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 July 2020
Ceased David Tucker — Owns 25–50% of shares
30 July 2020
Ceased Daju Ltd — Owns 25–50% of shares
30 July 2020
Ceased Justin Michael Peter Conroy — Owns 25–50% of shares

Financials

Net Assets
£38
no change
Debt Ratio
0%
Balance sheet detail
2019
Fixed Assets£0
Current Assets£38
Debtors£8
Net Current Assets£38
Net Assets£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates20 February 2026
29 December 2025Accounts for a dormant company31 March 2025
5 March 2025Register inspection address has been changed
4 March 2025Confirmation statement with no updates20 February 2025
3 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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