Company information:
Ctw Northern Limited (No: 11103278)
Address: SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TU, ENGLAND
Status: Active
Incorporated: 12-Aug-2017
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: SARAH BARBARA COBDEN ( DOB: Jun-1977 From: Jan-2018 )
Current Director: SCOTT JAMES NELSON ( DOB: Feb-1979 From: Feb-2020 )
Current Director: STEPHEN VINCENT TIMMONS ( DOB: Aug-1969 From: May-2023 )
Current Director: STEPHEN VINCENT TIMMONS ( DOB: Aug-1969 From: May-2023 )
Resigned Director: ANDREW NEIL CUNNINGHAM ( DOB: Apr-1966 From: Feb-2020 To: May-2023 )
Resigned Director: JAMEY HENRY DWYER ( DOB: Dec-1977 From: May-2018 To: Feb-2020 )
Resigned Director: JULIE FAIRCLOUGH ( DOB: May-1968 From: Dec-2017 To: Nov-2019 )
Resigned Director: TAMARA JANINE FERGUSON ( DOB: Aug-1973 From: Apr-2021 To: Jul-2022 )
Resigned Director: SARAH BARBARA HARVEY-COBDEN ( DOB: Jun-1977 From: Jan-2018 To: May-2023 )
Resigned Director: HENRY VINCENT KIERULF ( DOB: Jun-1963 From: Jul-2022 To: May-2023 )
Resigned Director: LUCIA PERCHARD ( DOB: Dec-1974 From: Dec-2017 To: May-2018 )
Resigned Secretary: ZEDRA NOMINEES (JERSEY) LIMITED ( From: Dec-2017 To: May-2023 )
Persons of Significant Control:
Zedra Trust Company (Jersey) Limited, 50 La Colomberie, St Helier, JE2 4QB, Jersey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-12-08, Ceased: 2023-04-28)
Ms Lucy Victoria Horner, 50 La Colomberie, St Helier, JE2 4QB, Jersey: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-12-08, Ceased: 2019-07-30)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,011,574 | 2,011,574 | 2,011,574 | 2011574,2011574,2011574 |
| Current assets | 371,902 | 402,443 | 380,379 | 371902,402443,380379 |
| Net current assets (liabilities) | -2,042,812 | -2,068,822 | -2,077,856 | -2042812,-2068822,-2077856 |
| Total assets less current liabilities | -31,238 | -57,248 | -66,282 | -31238,-57248,-66282 |
| Equity / share capital and reserves | -31,238 | -57,248 | -66,282 | -31238,-57248,-66282 |