Introduction
Watch Company
C
CTP TECHNOLOGIES LIMITED
CTP TECHNOLOGIES LIMITED is an active company incorporated on 17 February 2024 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CTP TECHNOLOGIES LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15497137
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (8 months ago)
Period: 17 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (3 months ago)
Submitted on 20 February 2026 (3 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
20 Broom Road Poole, BH12 4NL,
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MORILLA, Chris
ActiveBroom Road, PooleBH12 4NL
Born November 1977
Director
Appointed 03 Jul 2024
MORILLA, Chris
Broom Road, PooleBH12 4NL
Born November 1977
Director
03 Jul 2024
Active
MORILLA, Mario Manuel
ActiveBroom Road, PooleBH12 4NL
Born August 1973
Director
Appointed 17 Feb 2024
MORILLA, Mario Manuel
Broom Road, PooleBH12 4NL
Born August 1973
Director
17 Feb 2024
Active
MORILLA, Tracey Jane
ActiveBroom Road, PooleBH12 4NL
Born December 1975
Director
Appointed 17 Feb 2024
MORILLA, Tracey Jane
Broom Road, PooleBH12 4NL
Born December 1975
Director
17 Feb 2024
Active
TREVARTON, Clare
ActiveBroom Road, PooleBH12 4NL
Born September 1989
Director
Appointed 03 Jul 2024
TREVARTON, Clare
Broom Road, PooleBH12 4NL
Born September 1989
Director
03 Jul 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chris Morilla
ActiveBroom Road, PooleBH12 4NL
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Chris Morilla
Broom Road, PooleBH12 4NL
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
Ms Clare Trevarton
ActiveBroom Road, PooleBH12 4NL
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Ms Clare Trevarton
Broom Road, PooleBH12 4NL
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
Mr Mario Manuel Morilla
CeasedBroom Road, PooleBH12 4NL
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Ceased 03 Jul 2024
Mr Mario Manuel Morilla
Broom Road, PooleBH12 4NL
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2024
Ceased 03 Jul 2024
Ceased
Ms Tracey Jane Morilla
CeasedBroom Road, PooleBH12 4NL
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Ceased 03 Jul 2024
Ms Tracey Jane Morilla
Broom Road, PooleBH12 4NL
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2024
Ceased 03 Jul 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
8 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024