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Ctv Property Services Ltd WELLINGBOROUGH


Ctv Property Services started in year 2014 as Private Limited Company with registration number 09301909. The Ctv Property Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wellingborough at 91a Wellingborough Road Wellingborough Road. Postal code: NN9 5LG.

The firm has one director. Vinh P., appointed on 30 July 2022. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Hanh N., Thuy N. and others listed below. There were no ex secretaries.

Ctv Property Services Ltd Address / Contact

Office Address 91a Wellingborough Road Wellingborough Road
Office Address2 Finedon
Town Wellingborough
Post code NN9 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09301909
Date of Incorporation Mon, 10th Nov 2014
Industry Advertising agencies
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Vinh P.

Position: Director

Appointed: 30 July 2022

Hanh N.

Position: Director

Appointed: 16 March 2021

Resigned: 30 July 2022

Thuy N.

Position: Director

Appointed: 16 February 2021

Resigned: 23 March 2021

Nguyen T.

Position: Director

Appointed: 10 November 2014

Resigned: 16 February 2021

Pham V.

Position: Director

Appointed: 10 November 2014

Resigned: 16 March 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Vinh P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hanh N. This PSC owns 75,01-100% shares. The third one is Thuy N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Vinh P.

Notified on 1 May 2022
Nature of control: 75,01-100% shares

Hanh N.

Notified on 23 March 2021
Ceased on 1 May 2022
Nature of control: 75,01-100% shares

Thuy N.

Notified on 16 February 2021
Ceased on 23 March 2021
Nature of control: 75,01-100% shares

Pham V.

Notified on 10 August 2016
Ceased on 16 March 2021
Nature of control: 25-50% shares

Nguyen T.

Notified on 10 April 2016
Ceased on 16 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100-62      
Balance Sheet
Current Assets10015811 38941 87325 79515 830685 
Net Assets Liabilities 6229 84667 35496 359106 32498 90298 902
Cash Bank In Hand100158      
Net Assets Liabilities Including Pension Asset Liability100-62      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve -162      
Shareholder Funds100-62      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   600600600  
Average Number Employees During Period     22 
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100100100
Creditors 22013 285108 62728 285121 6542 0001 315
Net Current Assets Liabilities100-621 89666 7542 49015 8301 3151 315
Total Assets Less Current Liabilities100-621 89666 7542 49015 9301 2151 215
Creditors Due Within One Year 220      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/05
filed on: 6th, March 2024
Free Download (3 pages)

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