ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C.T. & S. Properties Limited

C.T. & S. Properties Limited is an active company incorporated on 22 October 1937 with the registered office located in London, Greater London. C.T. & S. Properties Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00332841
Private limited company
Age
87 years
Incorporated 22 October 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
188 Iverson Road
London
NW6 2HL
Address changed on 10 Sep 2021 (3 years ago)
Previous address was Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
Telephone
02073287111
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1975
Secretary • Tax Manager • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
C. Tavener & Son Limited
Michael David Luckett and Mr Mark Jerome Tavener are mutual people.
Active
Kenroy Decorations Limited
Michael David Luckett and Mr Mark Jerome Tavener are mutual people.
Active
C.T. & S. Properties (Middle East) Limited
Michael David Luckett and Mr Mark Jerome Tavener are mutual people.
Active
C.T. & S. (Joinery) Limited
Mr Mark Jerome Tavener is a mutual person.
Active
Attol Ltd
Mr Mark Jerome Tavener is a mutual person.
Active
Attol Holdings Limited
Mr Mark Jerome Tavener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.14K
Decreased by £35.23K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.19M
Decreased by £49.17K (-2%)
Total Liabilities
-£491.59K
Increased by £47.92K (+11%)
Net Assets
£1.7M
Decreased by £97.08K (-5%)
Debt Ratio (%)
22%
Increased by 2.63% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Michael David Luckett Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Jillian Tavener (PSC) Resigned
1 Year 6 Months Ago on 2 Mar 2024
Mr Mark Jerome Tavener (PSC) Details Changed
1 Year 6 Months Ago on 2 Mar 2024
Ian James Plunkett (PSC) Resigned
1 Year 6 Months Ago on 2 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Jillian Tavener (PSC) Appointed
3 Years Ago on 18 Apr 2022
Get Credit Report
Discover C.T. & S. Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Michael David Luckett as a secretary on 18 September 2024
Submitted on 25 Sep 2024
Cessation of Ian James Plunkett as a person with significant control on 2 March 2024
Submitted on 17 Apr 2024
Change of details for Mr Mark Jerome Tavener as a person with significant control on 2 March 2024
Submitted on 17 Apr 2024
Cessation of Jillian Tavener as a person with significant control on 2 March 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year