Introduction
Watch Company
C
CTATAX.UK LTD
CTATAX.UK LTD is an active company incorporated on 19 August 2019 with the registered office located in Bury. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CTATAX.UK LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12164403
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
STAMP COMPASS LTD
From: 19 August 2019To: 15 July 2024
Address
27 Knowsley Street Bury, BL9 0ST,
Previous Addresses
23 Berkeley Square Mayfair London W1J 6EJ United Kingdom
From: 29 April 2025To: 3 October 2025
Milestone House, 18 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX United Kingdom
From: 19 August 2019To: 29 April 2025
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
12
Officers
5
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
DAWSON, Richard
ActiveKnowsley Street, BuryBL9 0ST
Born February 1967
Director
Appointed 03 Oct 2025
DAWSON, Richard
Knowsley Street, BuryBL9 0ST
Born February 1967
Director
03 Oct 2025
Active
HANCOCK, Mark James
ResignedNursery Court, LeicesterLE8 0EX
Born November 1965
Director
Appointed 11 Mar 2022
Resigned 31 Jan 2024
HANCOCK, Mark James
Nursery Court, LeicesterLE8 0EX
Born November 1965
Director
11 Mar 2022
Resigned 31 Jan 2024
Resigned
HANNAH, David Warren
ResignedNursery Court, LeicesterLE8 0EX
Born October 1960
Director
Appointed 19 Aug 2019
Resigned 11 Mar 2022
HANNAH, David Warren
Nursery Court, LeicesterLE8 0EX
Born October 1960
Director
19 Aug 2019
Resigned 11 Mar 2022
Resigned
MORLEY, James Richard
ResignedNursery Court, LeicesterLE8 0EX
Born March 1973
Director
Appointed 11 Mar 2022
Resigned 01 Jul 2024
MORLEY, James Richard
Nursery Court, LeicesterLE8 0EX
Born March 1973
Director
11 Mar 2022
Resigned 01 Jul 2024
Resigned
WARD, Christopher
ResignedBerkeley Square, LondonW1J 6EJ
Born January 1952
Director
Appointed 31 Mar 2025
Resigned 03 Oct 2025
WARD, Christopher
Berkeley Square, LondonW1J 6EJ
Born January 1952
Director
31 Mar 2025
Resigned 03 Oct 2025
Resigned
WOOD, Cendy Mai Cal
Resigned18 Nursery Court, LeicesterLE8 0EX
Born September 1986
Director
Appointed 01 Jul 2024
Resigned 31 Mar 2025
WOOD, Cendy Mai Cal
18 Nursery Court, LeicesterLE8 0EX
Born September 1986
Director
01 Jul 2024
Resigned 31 Mar 2025
Resigned
CORNERSTONE GROUP INTERNATIONAL LIMITED
Resigned18 Nursery Court, Kibworth HarcourtLE8 0EX
Corporate director
Appointed 01 Jul 2024
Resigned 03 Oct 2025
CORNERSTONE GROUP INTERNATIONAL LIMITED
18 Nursery Court, Kibworth HarcourtLE8 0EX
Corporate director
01 Jul 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Dawson
ActiveKnowsley Street, BuryBL9 0ST
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2025
Mr Richard Dawson
Knowsley Street, BuryBL9 0ST
Born February 1967
Ownership of shares 75 to 100 percent
03 Oct 2025
Active
Mr Christopher Charles Ward
CeasedKnowsley Street, BuryBL9 0ST
Born January 1952
Nature of Control
Significant influence or control
Notified 23 Mar 2025
Ceased 03 Oct 2025
Mr Christopher Charles Ward
Knowsley Street, BuryBL9 0ST
Born January 1952
Significant influence or control
23 Mar 2025
Ceased 03 Oct 2025
Ceased
Nursery Court, Leicester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2019
Ceased 03 Oct 2025
Cornerstone Group International Limited
Nursery Court, Leicester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Aug 2019
Ceased 03 Oct 2025
Ceased
Mr David Warren Hannah
CeasedNursery Court, LeicesterLE8 0EX
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Notified 19 Aug 2019
Ceased 11 Mar 2022
Mr David Warren Hannah
Nursery Court, LeicesterLE8 0EX
Born October 1960
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
19 Aug 2019
Ceased 11 Mar 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022