CTIP Gp Limited

Company Name	CTIP Gp Limited
Directors	Cliff Maylor and Michael John Kenyon
Company Status	Active
Company Number	06593378
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cliff Maylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 Wilderspool Causeway 98 Wilderspool Causeway Warrington WA4 6PU

Director Name	Mr Michael John Kenyon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Wilderspool Causeway Warrington WA4 6PU

Director Name	Mr Jonathan Bryers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	415a Chadwick House Birchwood Park Warrington WA3 6AE

Director Name	Mr Adam Craig Workman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	415a Chadwick House Birchwood Park Warrington WA3 6AE

Director Name	Mr Peter John Nicholas Linthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	415a Chadwick House Birchwood Park Warrington WA3 6AE

Contact

Website	350ip.co.uk
Email address	[email protected]
Telephone	07 894095733
Telephone region	Mobile

Location

Registered Address	98 Wilderspool Causeway Warrington WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1 at £1	350 Investment Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,179,654
Cash	£615
Current Liabilities	£584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

15 December 2010	Delivered on: 21 December 2010 Persons entitled: European Investment Bank Classification: Charge over accounts Secured details: All monies due or to become due from the borrower or the company (acting in its capacity as general partner for nwf (energy & environmental technologies) LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights interests and assets from time to time subject to the security interests or any document entered into pursuant or supplemental to the charge being all current deposit and other accounts see image for full details. Outstanding

15 December 2010

Delivered on: 21 December 2010
Persons entitled: European Investment Bank

Classification: Charge over accounts
Secured details: All monies due or to become due from the borrower or the company (acting in its capacity as general partner for nwf (energy & environmental technologies) LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights interests and assets from time to time subject to the security interests or any document entered into pursuant or supplemental to the charge being all current deposit and other accounts see image for full details.
Outstanding

Filing History

23 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
25 May 2017	Register inspection address has been changed from Suite 415a, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE England to 98 Wilderspool Causeway Warrington WA4 6PU (1 page)
25 May 2017	Register inspection address has been changed from Suite 415a, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE England to 98 Wilderspool Causeway Warrington WA4 6PU (1 page)
1 December 2016	Appointment of Mr Michael John Kenyon as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Michael John Kenyon as a director on 1 December 2016 (2 pages)
25 November 2016	Termination of appointment of Peter John Nicholas Linthwaite as a director on 15 October 2016 (1 page)
25 November 2016	Registered office address changed from 415a Chadwick House Birchwood Park Warrington WA3 6AE to 98 Wilderspool Causeway Warrington WA4 6PU on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Jonathan Bryers as a director on 15 October 2016 (1 page)
25 November 2016	Termination of appointment of Peter John Nicholas Linthwaite as a director on 15 October 2016 (1 page)
25 November 2016	Registered office address changed from 415a Chadwick House Birchwood Park Warrington WA3 6AE to 98 Wilderspool Causeway Warrington WA4 6PU on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Jonathan Bryers as a director on 15 October 2016 (1 page)
25 November 2016	Appointment of Mr Cliff Maylor as a director on 15 October 2016 (2 pages)
25 November 2016	Appointment of Mr Cliff Maylor as a director on 15 October 2016 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 October 2016	Termination of appointment of Adam Workman as a director on 30 September 2016 (1 page)
1 October 2016	Termination of appointment of Adam Workman as a director on 30 September 2016 (1 page)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Register inspection address has been changed from C/O 350 Investment Partners Llp Dorset House 4th Floor 27-45 Stamford Street London SE1 9NT England to Suite 415a, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE (1 page)
20 May 2015	Register inspection address has been changed from C/O 350 Investment Partners Llp Dorset House 4th Floor 27-45 Stamford Street London SE1 9NT England to Suite 415a, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Appointment of Mr Peter John Nicholas Linthwaite as a director (2 pages)
8 July 2014	Appointment of Mr Peter John Nicholas Linthwaite as a director (2 pages)
21 May 2014	Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom (1 page)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Register inspection address has been changed from 130 Wood Street London EC2V 6DL United Kingdom (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Director's details changed for Mr Jonathan Bryers on 14 May 2013 (2 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr Jonathan Bryers on 14 May 2013 (2 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (25 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (25 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
13 February 2012	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 13 February 2012 (1 page)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom (1 page)
23 May 2011	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom (1 page)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2010	Appointment of Mr Adam Workman as a director (2 pages)
26 October 2010	Appointment of Mr Adam Workman as a director (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Director's details changed for Mr Jonathan Bryers on 1 May 2010 (2 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Director's details changed for Mr Jonathan Bryers on 1 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jonathan Bryers on 1 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ (1 page)
12 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
12 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
14 May 2008	Incorporation (18 pages)
14 May 2008	Incorporation (18 pages)