Children's Traffic Club Limited

Company Name	Children's Traffic Club Limited
Directors	Will Sawyer and Mark David Browning
Company Status	Active
Company Number	00779670
Category	Private Limited Company
Incorporation Date	4 November 1963(60 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(54 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(55 years, 6 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Anthony Masheder
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	37 Drummond Way Macclesfield Cheshire SK10 4XJ

Director Name	Mr Alistair Martin McMillan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW

Secretary Name	Mrs Patricia McMillan
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2006(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(42 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(42 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	31 March 2006(42 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mrs Bharti Atul Bhikha
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(49 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(52 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(52 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Contact

Website	tenalpspublishing.com
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ten Alps Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 October 2020	Termination of appointment of Bharti Atul Bhikha as a director on 30 September 2020 (1 page)
21 September 2020	Registration of charge 007796700001, created on 17 September 2020 (59 pages)
18 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
6 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
13 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Appointment of Mrs Bharti Bhikha as a director (2 pages)
5 April 2013	Appointment of Mrs Bharti Bhikha as a director (2 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 February 2011	Director's details changed for Mr Nitil Patel on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Adrian James Dunleavy on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Anthony Allen on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Mr Nitil Patel on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Mr Nitil Patel on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Mr Nitil Patel on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Mr Adrian James Dunleavy on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Anthony Allen on 21 February 2011 (2 pages)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 November 2010	Company name changed public tv LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution (3 pages)
17 November 2010	Company name changed public tv LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution (3 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
10 March 2009	Return made up to 21/02/09; full list of members (4 pages)
10 March 2009	Return made up to 21/02/09; full list of members (4 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 21/02/08; full list of members (4 pages)
25 February 2008	Return made up to 21/02/08; full list of members (4 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 July 2006	Return made up to 30/06/06; full list of members (3 pages)
31 July 2006	Return made up to 30/06/06; full list of members (3 pages)
23 May 2006	Company name changed mcmillan martin LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed mcmillan martin LIMITED\certificate issued on 23/05/06 (2 pages)
12 May 2006	Auditor's resignation (2 pages)
12 May 2006	Auditor's resignation (2 pages)
28 April 2006	Auditor's resignation (2 pages)
28 April 2006	Auditor's resignation (2 pages)
25 April 2006	New director appointed (5 pages)
25 April 2006	New director appointed (5 pages)
25 April 2006	New director appointed (4 pages)
25 April 2006	New secretary appointed;new director appointed (5 pages)
25 April 2006	New director appointed (4 pages)
25 April 2006	Registered office changed on 25/04/06 from: 9 savoy street london WC2E 7HR (1 page)
25 April 2006	New secretary appointed;new director appointed (5 pages)
25 April 2006	New director appointed (4 pages)
25 April 2006	Registered office changed on 25/04/06 from: 9 savoy street london WC2E 7HR (1 page)
25 April 2006	New director appointed (4 pages)
24 April 2006	Registered office changed on 24/04/06 from: trelawney house chestergate macclesfield cheshire SK11 6DW (1 page)
24 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: trelawney house chestergate macclesfield cheshire SK11 6DW (1 page)
24 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 30 June 2005 (9 pages)
29 March 2006	Full accounts made up to 30 June 2005 (9 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
2 August 2004	Return made up to 30/06/04; full list of members (6 pages)
2 August 2004	Return made up to 30/06/04; full list of members (6 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
16 August 2003	Resolutions RES13 ‐ Appoint auditors 31/07/03 (1 page)
16 August 2003	Resolutions RES13 ‐ Appoint auditors 31/07/03 (1 page)
16 August 2003	Return made up to 30/06/03; full list of members (7 pages)
16 August 2003	Return made up to 30/06/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 June 2002 (8 pages)
2 May 2003	Full accounts made up to 30 June 2002 (8 pages)
30 August 2002	Return made up to 30/06/02; full list of members (7 pages)
30 August 2002	Return made up to 30/06/02; full list of members (7 pages)
19 February 2002	Full accounts made up to 30 June 2001 (8 pages)
19 February 2002	Full accounts made up to 30 June 2001 (8 pages)
14 August 2001	Return made up to 30/06/01; full list of members (6 pages)
14 August 2001	Return made up to 30/06/01; full list of members (6 pages)
17 November 2000	Full accounts made up to 30 June 2000 (10 pages)
17 November 2000	Full accounts made up to 30 June 2000 (10 pages)
2 August 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
15 November 1999	Full accounts made up to 30 June 1999 (8 pages)
15 November 1999	Full accounts made up to 30 June 1999 (8 pages)
17 August 1999	Return made up to 30/06/99; no change of members (4 pages)
17 August 1999	Return made up to 30/06/99; no change of members (4 pages)
2 December 1998	Full accounts made up to 30 June 1998 (8 pages)
2 December 1998	Full accounts made up to 30 June 1998 (8 pages)
21 August 1998	Return made up to 30/06/98; full list of members (6 pages)
21 August 1998	Return made up to 30/06/98; full list of members (6 pages)
19 February 1998	Full accounts made up to 30 June 1997 (8 pages)
19 February 1998	Full accounts made up to 30 June 1997 (8 pages)
29 July 1997	Return made up to 30/06/97; no change of members (4 pages)
29 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (8 pages)
3 May 1997	Full accounts made up to 30 June 1996 (8 pages)
11 September 1996	Registered office changed on 11/09/96 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
13 August 1996	Return made up to 30/06/96; full list of members (6 pages)
13 August 1996	Return made up to 30/06/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 30 June 1995 (8 pages)
13 December 1995	Full accounts made up to 30 June 1995 (8 pages)
3 August 1995	Return made up to 30/06/95; full list of members (6 pages)
3 August 1995	Return made up to 30/06/95; full list of members (6 pages)
15 March 1983	Accounts made up to 30 June 1982 (3 pages)
15 March 1983	Accounts made up to 30 June 1982 (3 pages)
14 October 1981	Accounts made up to 30 June 1981 (3 pages)
14 October 1981	Accounts made up to 30 June 1981 (3 pages)
22 November 1980	Accounts made up to 31 March 1980 (3 pages)
22 November 1980	Accounts made up to 31 March 1980 (3 pages)
4 November 1963	Certificate of incorporation (1 page)
4 November 1963	Certificate of incorporation (1 page)

Children's Traffic Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire