CTA Field Services Limited

Company Name	CTA Field Services Limited
Director	Robert Anthony Day
Company Status	Active - Proposal to Strike off
Company Number	05646387
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Anthony Day
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(1 year after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mrs Lisa Ann Ludlow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Doric Avenue Frodsham Cheshire WA6 6QF

Director Name	Mr Paul Leslie Norman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Woodland Drive Lymm Warrington Cheshire WA13 0BL

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Director Name	Eileen Monica Stelfox
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	38 Green Lane Padgate Warrington Cheshire WA1 4JG

Secretary Name	Mr Paul Leslie Norman
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Woodland Drive Lymm Warrington Cheshire WA13 0BL

Secretary Name	Mr Julian Mark Roylance
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Secretary Name	Katherine Elizabeth Shears
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	35 Clevedon Road Ingol Preston Lancashire PR2 3YL

Secretary Name	Mrs Susan Milnes
Status	Resigned
Appointed	01 September 2008(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Georges Court, Chestergate Macclesfield Cheshire SK11 6DP

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Mr Robert Antony Day 83.33% Ordinary A
1 at £1	Caroline Day 16.67% Ordinary B

Financials

Year	2014
Net Worth	£849,289
Cash	£6
Current Liabilities	£758,316

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	6 December 2022 (1 year, 4 months ago)
Next Return Due	20 December 2023 (overdue)

Filing History

13 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
4 January 2021	Confirmation statement made on 6 December 2020 with updates (6 pages)
7 August 2020	Registered office address changed from Georges Court, Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 7 August 2020 (1 page)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
22 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
13 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
5 December 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
5 December 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
24 March 2016	Termination of appointment of Susan Milnes as a secretary on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Susan Milnes as a secretary on 24 March 2016 (1 page)
21 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (4 pages)
21 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6 (4 pages)
3 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6 (4 pages)
3 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Director's details changed for Mr Robert Anthony Day on 1 January 2013 (2 pages)
10 December 2013	Secretary's details changed for Mrs Susan Milnes on 1 January 2013 (1 page)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (4 pages)
10 December 2013	Director's details changed for Mr Robert Anthony Day on 1 January 2013 (2 pages)
10 December 2013	Secretary's details changed for Mrs Susan Milnes on 1 January 2013 (1 page)
10 December 2013	Secretary's details changed for Mrs Susan Milnes on 1 January 2013 (1 page)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (4 pages)
10 December 2013	Director's details changed for Mr Robert Anthony Day on 1 January 2013 (2 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Memorandum and Articles of Association (5 pages)
7 July 2011	Memorandum and Articles of Association (5 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Change of share class name or designation (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6 (4 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Change of share class name or designation (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (3 pages)
2 April 2009	Return made up to 06/12/08; full list of members (3 pages)
2 April 2009	Return made up to 06/12/08; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Secretary appointed mrs susan milnes (1 page)
11 December 2008	Appointment terminated secretary katherine shears (1 page)
11 December 2008	Secretary appointed mrs susan milnes (1 page)
11 December 2008	Appointment terminated secretary katherine shears (1 page)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	New secretary appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 5-7 moss house, moss lane altrincham cheshire WA15 8GZ (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 5-7 moss house, moss lane altrincham cheshire WA15 8GZ (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
15 January 2006	Secretary resigned (1 page)
15 January 2006	Secretary resigned (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
6 December 2005	Incorporation (12 pages)
6 December 2005	Incorporation (12 pages)

CTA Field Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire