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CTP DAVALL LIMITED

Company number SC045786

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2026 CS01 Confirmation statement made on 22 June 2026 with no updates
View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
24 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AP01 Appointment of Mr Ian Alan Tichias as a director on 1 April 2025
View PDF Appointment of Mr Ian Alan Tichias as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Eric George Hutchinson as a director on 31 March 2025
View PDF Termination of appointment of Eric George Hutchinson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
View PDF Change of details for Carclo Plc as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
View PDF Termination of appointment of David Michael Bedford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 3 August 2023
View PDF Termination of appointment of Angela Wakes as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the conduct of the directors in acting and passing resolutions as directors of the company to adopt the new articles is ratified in accordance with the provisions of section 239 of the act 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ That the conduct of the directors in acting and passing resolutions as directors of the company to adopt the new articles is ratified in accordance with the provisions of section 239 of the act 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Jul 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
View PDF Termination of appointment of Lee George Westgarth as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
View PDF Appointment of Mr David Michael Bedford as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022 AP01 Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022
View PDF Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
View PDF Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 PSC05 Change of details for Carclo Plc as a person with significant control on 16 November 2021
View PDF Change of details for Carclo Plc as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)