Introduction
Watch Company
C
CTSL SPILL SPECIALISTS LIMITED
CTSL SPILL SPECIALISTS LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25290) and 2 other business activities. CTSL SPILL SPECIALISTS LIMITED was registered 7 years ago.(SIC: 25290, 39000, 42990)
Status
active
Active since 7 years ago
Company No
11523515
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
366 Holcombe Road Greenmount Bury BL8 4DT England
From: 18 November 2024To: 9 July 2025
Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom
From: 11 December 2023To: 18 November 2024
Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU United Kingdom
From: 18 January 2022To: 11 December 2023
Unit 1 Evergreen Nurseries Parker Lane, Whitestake Preston Lancashire PR4 4JX United Kingdom
From: 17 August 2018To: 18 January 2022
16 key events • 2018 - 2025
Funding Officers Ownership
Funding Round
Aug 18
Capital Allotment Shares
Company Founded
Aug 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveSt Peter's Square, ManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
St Peter's Square, ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
PARRINGTON, Simon Christopher
ActiveSt Peter's Square, ManchesterM2 3DE
Born October 1970
Director
Appointed 01 Jul 2025
PARRINGTON, Simon Christopher
St Peter's Square, ManchesterM2 3DE
Born October 1970
Director
01 Jul 2025
Active
CAWLEY, Fergal Cathal
ResignedSt Peter's Square, ManchesterM2 3DE
Born August 1977
Director
Appointed 01 Jul 2025
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
St Peter's Square, ManchesterM2 3DE
Born August 1977
Director
01 Jul 2025
Resigned 27 Oct 2025
Resigned
HODGE, Ian Jeffrey
ResignedHolcombe Road, BuryBL8 4DT
Born May 1966
Director
Appointed 17 Aug 2018
Resigned 01 Jul 2025
HODGE, Ian Jeffrey
Holcombe Road, BuryBL8 4DT
Born May 1966
Director
17 Aug 2018
Resigned 01 Jul 2025
Resigned
MUIRHEAD, Evie
Resigned9 Winckley Square, PrestonPR1 3HP
Born May 1981
Director
Appointed 17 Aug 2018
Resigned 01 Jul 2025
MUIRHEAD, Evie
9 Winckley Square, PrestonPR1 3HP
Born May 1981
Director
17 Aug 2018
Resigned 01 Jul 2025
Resigned
RENNIE, Iain
Resigned9 Winckley Square, PrestonPR1 3HP
Born January 1976
Director
Appointed 17 Aug 2018
Resigned 01 Jul 2025
RENNIE, Iain
9 Winckley Square, PrestonPR1 3HP
Born January 1976
Director
17 Aug 2018
Resigned 01 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Arem Group Limited
ActiveSt Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Arem Group Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Daisylock Limited
CeasedParker Lane, PrestonPR4 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2018
Ceased 01 Jul 2025
Daisylock Limited
Parker Lane, PrestonPR4 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2018
Ceased 01 Jul 2025
Ceased
Ian Jeffrey Hodge
CeasedParker Lane, Whitestake, PrestonPR4 4JX
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Ceased 10 Dec 2018
Ian Jeffrey Hodge
Parker Lane, Whitestake, PrestonPR4 4JX
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2018
Ceased 10 Dec 2018
Ceased
Mrs Jill Hodge
CeasedParker Lane, Whitestake, PrestonPR4 4JX
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Ceased 10 Dec 2018
Mrs Jill Hodge
Parker Lane, Whitestake, PrestonPR4 4JX
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2018
Ceased 10 Dec 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019