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C.T. PRODUCTION LIMITED (01678483)

C.T. PRODUCTION LIMITED (01678483) is an active UK company. incorporated on 16 November 1982. with registered office in Poole. The company operates in the Manufacturing sector, engaged in unknown sic code (26120). C.T. PRODUCTION LIMITED has been registered for 43 years. Current directors include MORILLA, Chris, MORILLA, Mario Manuel, MORILLA, Tracey Jane and 1 others.

Company Number
01678483
Status
active
Type
ltd
Incorporated
16 November 1982
Age
43 years
Address
20 Broom Road, Poole, BH12 4NL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26120)
Directors
MORILLA, Chris, MORILLA, Mario Manuel, MORILLA, Tracey Jane, TREVARTON, Clare
SIC Codes
26120

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Introduction
Watch Company
C

C.T. PRODUCTION LIMITED

C.T. PRODUCTION LIMITED is an active company incorporated on 16 November 1982 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26120). C.T. PRODUCTION LIMITED was registered 43 years ago.(SIC: 26120)

Status

active

Active since 43 years ago

Company No

01678483

LTD Company

Age

43 Years

Incorporated 16 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 February 2026 (3 months ago)
Submitted on 17 February 2026 (3 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

C.T. PRODUCTION (WIMBORNE) LIMITED
From: 23 December 1982To: 16 June 2000
AUDIOVISTA LIMITED
From: 16 November 1982To: 23 December 1982
Contact
Address

20 Broom Road Poole, BH12 4NL,

Previous Addresses

39 Harwell Road Nuffield Industrial Estate Poole Dorset BH17 0GE
From: 16 November 1982To: 15 November 2023
Timeline

9 key events • 2015 - 2024

Funding Officers Ownership
Loan Secured
Oct 15
Loan Secured
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Oct 22
Owner Exit
Dec 23
Director Joined
Jul 24
Director Joined
Jul 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MORILLA, Chris

Active
Broom Road, PooleBH12 4NL
Born November 1977
Director
Appointed 03 Jul 2024

MORILLA, Mario Manuel

Active
Broom Road, PooleBH12 4NL
Born August 1973
Director
Appointed 30 Sept 2015

MORILLA, Tracey Jane

Active
Broom Road, PooleBH12 4NL
Born December 1975
Director
Appointed 30 Sept 2015

TREVARTON, Clare

Active
Broom Road, PooleBH12 4NL
Born September 1989
Director
Appointed 03 Jul 2024

TREVARTON, Carol Hilda

Resigned
39 Harwell Road, PooleBH17 0GE
Secretary
Appointed 22 Jun 1998
Resigned 30 Sept 2015

WIDDOWSON, Dominic Tony Delumeau

Resigned
2 Winchester Place, PooleBH15 1NX
Secretary
Appointed N/A
Resigned 22 Jun 1998

CONDUIT, Christopher Simon

Resigned
39 Merley Ways, WimborneBH21 1QN
Born February 1947
Director
Appointed N/A
Resigned 22 Jun 1998

DITCHBURN, Brian Alvan

Resigned
23 Harrier Drive, WimborneBH21 1XE
Born May 1945
Director
Appointed N/A
Resigned 31 Aug 2000

TREVARTON, Alan Harry

Resigned
Harwell Road, PooleBH17 0GE
Born November 1954
Director
Appointed 22 Jun 1998
Resigned 19 Jul 2022

TREVARTON, Carol Hilda

Resigned
Harwell Road, PooleBH17 0GE
Born January 1956
Director
Appointed 22 Jun 1998
Resigned 30 Sept 2015

Persons with significant control

2

1 Active
1 Ceased

Micron Datera Limited

Active
Harwell Road, PooleBH17 0GE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2019

Solarshape Ltd

Ceased
Harwell Road, PooleBH17 0GE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Jul 2019
Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 May 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Resolution
9 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
22 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Change Person Secretary Company With Change Date
25 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 May 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 June 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 July 2007
AAAnnual Accounts
Legacy
4 July 2007
287Change of Registered Office
Legacy
27 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 August 2006
AAAnnual Accounts
Legacy
19 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 July 2002
AAAnnual Accounts
Legacy
28 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 July 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
25 November 2000
403aParticulars of Charge Subject to s859A
Legacy
26 September 2000
288bResignation of Director or Secretary
Memorandum Articles
27 July 2000
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small
16 June 2000
AAAnnual Accounts
Certificate Change Of Name Company
15 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Legacy
26 June 1998
287Change of Registered Office
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Memorandum Articles
26 June 1998
MEM/ARTSMEM/ARTS
Legacy
26 June 1998
122122
Resolution
26 June 1998
RESOLUTIONSResolutions
Resolution
26 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 June 1998
AAAnnual Accounts
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 October 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1995
AAAnnual Accounts
Legacy
29 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
2 August 1994
AAAnnual Accounts
Legacy
25 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1993
AAAnnual Accounts
Legacy
15 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 October 1992
AAAnnual Accounts
Legacy
25 February 1992
363sAnnual Return (shuttle)
Resolution
6 December 1991
RESOLUTIONSResolutions
Resolution
6 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 October 1991
AAAnnual Accounts
Accounts With Accounts Type Small
17 May 1991
AAAnnual Accounts
Legacy
2 April 1991
363aAnnual Return
Legacy
15 March 1991
288288
Legacy
13 December 1990
288288
Accounts With Accounts Type Small
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Accounts With Accounts Type Small
11 April 1989
AAAnnual Accounts
Legacy
11 April 1989
363363
Legacy
1 August 1988
287Change of Registered Office
Accounts With Accounts Type Small
19 November 1987
AAAnnual Accounts
Legacy
19 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
23 September 1986
AAAnnual Accounts
Legacy
23 September 1986
363363