CTM Management Limited

Company Name	CTM Management Limited
Director	Christopher Thomas Peter Melia
Company Status	Active
Company Number	07615918
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Christopher Thomas Peter Melia
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(same day as company formation)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Contact

Telephone	01925 284100
Telephone region	Warrington

Location

Registered Address	First Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £0.01	Christopher Melia 85.00% Ordinary
15 at £0.01	Michelle Melia 15.00% Ordinary

Financials

Year	2014
Net Worth	£58,815
Current Liabilities	£251,328

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
7 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
29 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
27 June 2011	Registered office address changed from 414 Blackpool Road Ashton Preston Lancashire PR2 2DX on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 414 Blackpool Road Ashton Preston Lancashire PR2 2DX on 27 June 2011 (1 page)
15 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr christopher melia (5 pages)
15 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr christopher melia (5 pages)
1 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (4 pages)
1 June 2011	Registered office address changed from 414-416 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 2DX United Kingdom on 1 June 2011 (2 pages)
1 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (4 pages)
1 June 2011	Appointment of Christopher Melia as a director ANNOTATION A second filed AP01 was registered on 15/06/2011 (4 pages)
1 June 2011	Appointment of Christopher Melia as a director ANNOTATION A second filed AP01 was registered on 15/06/2011 (4 pages)
1 June 2011	Registered office address changed from 414-416 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 2DX United Kingdom on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 414-416 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 2DX United Kingdom on 1 June 2011 (2 pages)
1 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1 (4 pages)
12 May 2011	Termination of appointment of Rhys Evans as a director (1 page)
12 May 2011	Termination of appointment of Rhys Evans as a director (1 page)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

CTM Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire