Introduction
Watch Company
C
CTR (COLLECTIONS) LTD
CTR (COLLECTIONS) LTD is an active company incorporated on 17 April 2014 with the registered office located in Uttoxeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles and 2 other business activities. CTR (COLLECTIONS) LTD was registered 11 years ago.(SIC: 46410, 46420, 46770)
Status
active
Active since 11 years ago
Company No
09002214
LTD Company
Age
11 Years
Incorporated 17 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
CTR (MIDLANDS) LTD
From: 17 April 2014To: 5 March 2021
Address
Unit 30, Marchington Industrial Estate, Stubby Lane, Marchington Uttoxeter, ST14 8LP,
3 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FITZGERALD, Mark
ActiveLane, Marchington, UttoxeterST14 8LP
Born February 1970
Director
Appointed 17 Apr 2014
FITZGERALD, Mark
Lane, Marchington, UttoxeterST14 8LP
Born February 1970
Director
17 Apr 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ctr (Group) Limited
ActiveStubby Lane, UttoxeterST14 8LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ctr (Group) Limited
Stubby Lane, UttoxeterST14 8LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Active
Mr Mark Fitzgerald
CeasedStubby Lane, UttoxeterST14 8LP
Born February 1970
Nature of Control
Significant influence or control
Notified 16 Jun 2016
Ceased 31 Dec 2024
Mr Mark Fitzgerald
Stubby Lane, UttoxeterST14 8LP
Born February 1970
Significant influence or control
16 Jun 2016
Ceased 31 Dec 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2020
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
30 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2015