Introduction
Watch Company
C
CT HOLDINGS & SERVICES LTD
CT HOLDINGS & SERVICES LTD is an active company incorporated on 28 November 2018 with the registered office located in Hull. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. CT HOLDINGS & SERVICES LTD was registered 7 years ago.(SIC: 94110)
Status
active
Active since 7 years ago
Company No
11700872
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small 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 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Regent's Court Princess Street Hull, HU2 8BA,
Previous Addresses
Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom
From: 28 November 2018To: 10 January 2019
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JACQUES-PETTINGER, Nigel David
ActivePrincess Street, HullHU2 8BA
Secretary
Appointed 01 Dec 2025
JACQUES-PETTINGER, Nigel David
Princess Street, HullHU2 8BA
Secretary
01 Dec 2025
Active
BURNSIDE, William Ernest
ActivePrincess Street, HullHU2 8BA
Born July 1966
Director
Appointed 19 Sept 2019
BURNSIDE, William Ernest
Princess Street, HullHU2 8BA
Born July 1966
Director
19 Sept 2019
Active
JACQUES-PETTINGER, Nigel David
ActivePrincess Street, HullHU2 8BA
Born November 1958
Director
Appointed 01 Dec 2025
JACQUES-PETTINGER, Nigel David
Princess Street, HullHU2 8BA
Born November 1958
Director
01 Dec 2025
Active
KNIGHT, Carol Lesley
Resigned41 - 45 Yarm Lane, Stockton On TeesTS18 3EA
Born April 1953
Director
Appointed 28 Nov 2018
Resigned 01 Dec 2025
KNIGHT, Carol Lesley
41 - 45 Yarm Lane, Stockton On TeesTS18 3EA
Born April 1953
Director
28 Nov 2018
Resigned 01 Dec 2025
Resigned
MANSLEY, Caroline
ResignedLochside View, EdinburghEH12 9DH
Born November 1962
Director
Appointed 28 Nov 2018
Resigned 19 Sept 2019
MANSLEY, Caroline
Lochside View, EdinburghEH12 9DH
Born November 1962
Director
28 Nov 2018
Resigned 19 Sept 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tisa Exchange Limited
Active25 Falcon Court, Stockton-On-TeesTS18 3TX
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Tisa Exchange Limited
25 Falcon Court, Stockton-On-TeesTS18 3TX
Voting rights 25 to 50 percent
28 Nov 2018
Active
Criterion Tec Ltd
ActiveLochside View, EdinburghEH12 9DH
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2019
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019