Company information:
Ctdw Limited (No: 02716004)
Address: AVAD HOUSE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5HY
Status: Active
Incorporated: 19-May-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 74100 - specialised design activities
Current Director: SURENDRA THAKORBHAI PATEL ( DOB: Mar-1949 From: Feb-2006 )
Current Secretary: PINAKIN THAKORBHAI PATEL ( DOB: Jan-1957 From: Feb-2006 )
Resigned Director: ANDREW BROCKBANK ( From: Jan-2005 To: Jul-2006 )
Resigned Director: NIGEL CLARK ( From: Jun-2000 To: Jun-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1992 To: Aug-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1992 To: Aug-1992 )
Resigned Director: PAUL EMMETT ( DOB: Jan-1959 From: Jul-2002 To: Apr-2003 )
Resigned Director: DAVID HASTINGS GUNSON ( From: Mar-1993 To: Jun-1997 )
Resigned Director: JOANNA ELIZABETH MURRAY ( From: Sep-1994 To: Feb-2004 )
Resigned Director: CLAIRE NICHOLL ( DOB: Aug-1954 From: Oct-1992 To: Feb-2006 )
Resigned Director: KEITH NICHOLL ( DOB: Oct-1948 From: Oct-1992 To: Nov-2007 )
Resigned Director: PINAKIN THAKORBHAI PATEL ( DOB: Jan-1957 From: Feb-2006 To: Jan-2018 )
Resigned Director: DIPAN PATEL ( DOB: Apr-1976 From: Feb-2006 To: Jan-2018 )
Resigned Director: STEPHEN VEAR PAYNE ( DOB: Jul-1954 From: Aug-1992 To: Oct-1992 )
Resigned Director: DAVID MAURICE RICHER ( From: Feb-1996 To: Oct-1996 )
Resigned Director: MICHAEL GRAHAM STANLEY ( From: Jan-1999 To: Dec-2016 )
Resigned Director: PETER DAVID WHITE ( DOB: May-1952 From: May-2003 To: Jan-2005 )
Resigned Director: PETER WHITLOCK ( From: Aug-1992 To: Oct-1992 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1992 To: Aug-1992 )
Resigned Secretary: CLAIRE NICHOLL ( DOB: Aug-1954 From: Apr-1993 To: Feb-2006 )
Resigned Secretary: KEITH NICHOLL ( DOB: Oct-1948 From: Oct-1992 To: Apr-1993 )
Resigned Secretary: STEPHEN VEAR PAYNE ( DOB: Jul-1954 From: Aug-1992 To: Oct-1992 )
Persons of Significant Control:
Mr Pinakin Thakorbhai Patel, Belvue Road, Northolt, Middlesex, UB5 5HY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 780,161 | 780161.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 44,211 | 44211.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 735,950 | 735950.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 415,917 | 415917.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Total inventories | 40,489 | 40489.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 374,978 | 24,075 | 374978.0,24075.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 450 | 450.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -1,320,030 | -1,148,879 | -1,148,879 | -1,148,879 | -1320030.0,-1148879.0,-1148879.0,0.0,0.0,0.0,0.0,-1148879.0 | ||||
| Total assets less current liabilities | -539,869 | -1,148,879 | -1,148,879 | -1,148,879 | -1,148,879 | -1,148,879 | -1,148,879 | -1,148,879 | -539869.0,-1148879.0,-1148879.0,-1148879.0,-1148879.0,-1148879.0,-1148879.0,-1148879.0 |
| Net assets (liabilities) | -583,354 | -1,148,879 | -1,148,879 | -1,148,879 | -1,148,879 | -1,148,879 | -583354.0,0.0,0.0,-1148879.0,-1148879.0,-1148879.0,-1148879.0,-1148879.0 | ||
| Equity / share capital and reserves | -583,354 | -1,148,879 | -1,148,879 | 1,148,879 | 1,148,879 | 1,148,879 | 1,148,879 | 1,148,879 | -583354.0,-1148879.0,-1148879.0,1148879.0,1148879.0,1148879.0,1148879.0,1148879.0 |